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Notice

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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: Pilbara Resource Group Pty. Ltd.
ACN: 616 486 116
Status: Administrators Appointed
Appointed: 17 December 2021

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: Hall Chadwick
Level 11, 77 St Georges Terrace
Perth WA 6000
Meeting date: 02 March 2022
Meeting time: 09:30AM

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

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • any other business
  • Receive and consider Deed of Company Arrangement proposal from the Directors.

    Proxies

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

    Time: N/A
    Date: 02 March 2022

    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 Please contact Fleur Williams via email fwilliams@hallchadwick.com.au
    Password: Please contact Fleur Williams via email fwilliams@hallchadwick.com.au


    Date of Notice: 28 February 2022

    Cameron Shaw
    Joint Administrator

    Richard Albarran
    Joint Appointees

    Address Level 11, 77 St Georges Terrace
    Perth WA 6000
    Contact person Fleur Williams
    Contact number 08 6557 6200
    Facsimile 08 9218 8950
    Email fwilliams@hallchadwick.com.au

    Previous version of notice:


       28/02/2022
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