Company details
Company: |
Auctus Minerals Pty Ltd |
ACN: |
602 411 852 |
Company: |
Auctus Resources Pty Ltd |
ACN: |
136 606 338 |
Status: |
Administrators Appointed |
Appointed: |
20 March 2020 |
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: |
Level 10, 40 St Georges Terrace, Perth WA 6000 |
Meeting date: |
01 April 2020 |
Meeting time: |
1:30PM |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is to consider:
- whether to appoint a committee of inspection; and
- if so, who are to be the committee's members.
At the meeting, creditors may also, by resolution:
- remove the administrator(s) from office; and
- appoint someone else as administrator(s) of the Company.
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:
Time: |
4:00PM |
Date: |
31 March 2020 |
Electronic facilities
Creditors wishing to attend by electronic means are advised they can use the following facility:
Facility details: |
+61 03 8595 0853 |
Password: |
242 967 475# |
Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out
i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting
Date of Notice: |
25 March 2020
|
Richard Tucker
Administrator
John Bumbak
Joint Appointees