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Notice

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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03 and
Paragraph 450A(1)(b) - Regulation 5.3.07A

COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Western Desert Resources Ltd
ACN: 122 301 848
Status: Administrators Appointed
Secondary Status: Receiver & Manager Appointed
Appointed: 05 September 2014
Appointor: under section 436A, the Company

Appointment details

Administrator(s): Mark Mentha, Scott Kershaw and Stephen Duncan

See Company details (above) for the date of appointment and the section of the Act under which the administrator was appointed.

Meeting details

Notice is given that a first meeting of the creditors of the Company, or a first meeting for each of the Companies, (for multiple companies), will be held:

Location: Ballroom A, located within the Hilton Hotel Darwin, 32 Mitchell Street, Darwin
Meeting date: 17 September 2014
Meeting time: 10:00am

(If multiple companies, see special instructions for meeting times)

Agenda

The purpose of the meeting(s) is to consider:

  1. whether to appoint a committee of creditors; and
  2. if so, who are to be the committee's members.

At the meeting, creditors may also, by resolution:

  1. remove the administrator(s) from office; and
  2. appoint someone else as administrator(s) of the Company.

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:

Time: 4:00pm
Date: 16 September 2014

Special instructions

Arrangements have been made for creditors outside of Darwin to attend the meeting via conference call facilities. Creditors intending to use the conference call facility are required to notify us of their intention and collect conference call details at least 24 hours prior to the meeting.


Date of Notice: 09 September 2014

Stephen James Duncan
Administrator

Mark Mentha and Scott Kershaw
Joint Appointees

Address KordaMentha
GPO Box 518
ADELAIDE SA 5001
Contact person Alex Hawke or Callum Rosenzweig
Contact number (08) 8212 6322
Facsimile (08) 8212 2215
Email ahawke@kordamentha.com or crosenzweig@kordamentha.com
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