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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s80-5(4) and(5) and s70-40(1)

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: Keras (Pilbara) Gold Pty Ltd
ACN: 169 795 037
Status: Administrators Appointed
Secondary Status: Receiver & Manager Appointed
Appointed: 28 June 2024

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: Central Park
Level 47, 152 -158 St Georges Terrace
PERTH WA 6000
Meeting date: 17 September 2024
Meeting time: 10:00AM (AWST)

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

Agenda

Agenda items are:

Provide an update on the progress of the administration; and
Discuss any other relevant business which may arise.

Proxies

Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

Time: 16:00 PM (AWST)
Date: 16 September 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 Dial in details will be provided to the creditors directly.
Password:


Date of Notice: 13 September 2024

Hayden White
Joint Administrator

Daniel Woodhouse
Joint Appointees

Address Central Park
Level 47, 152 -158 St Georges Terrace
PERTH WA 6000
Contact person Lo Taderera
Contact number (08) 9321 8533
Facsimile
Email calidus.creditors@fticonsulting.com

Previous version of notice:


   04/09/2024
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