Company details
Company: |
Wiluna Mining Corporation Limited |
ACN: |
119 887 606 |
Company: |
Wiluna Operations Pty Ltd |
ACN: |
166 954 525 |
Status: |
Subject to a Deed of Company Arrangement |
Appointed: |
28 July 2023 |
Meeting details
Notice is given that a meeting of the committee of inspection of the Company, or a meeting of the committee of inspection for each of the Companies, (for multiple companies), will be held:
Location: |
Level 47, Central Park, 152-158 St George's Terrace, Perth WA 6000 |
Meeting date: |
16 December 2024 |
Meeting time: |
11:00 AM AEDT (UTC+11:00) |
(If multiple companies, see special instructions for meeting times)
Agenda
Proxies
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
Time: |
4:00 PM AEDT (UTC+11:00) |
Date: |
13 December 2024 |
Virtual Meeting Technology
Members of the committee wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:
Facility details |
Details for dial-in information to be provided. |
Password: |
Details for dial-in information to be provided. |
Date of Notice: |
05 December 2024
|
Daniel Woodhouse
Deed Administrator
Michael Joseph Patrick Ryan, Ian Charles Francis and Kathryn Guinivere Warwick
Joint Appointees