Second Meeting Of Creditors Of Company Under Administration

Adaman Gold Hold Co Pty Ltd

ACN: 628443470

Adaman Gold Pty Ltd

ACN: 626160316

Adaman Minerals Pty Ltd

ACN: 628877609

Adaman Resources Pty Ltd

ACN: 620314007

ABN: 26620314007

Goldlake Holdings Pty Ltd

ACN: 620531133

ABN: 35620531133

Hopstorm Pty Ltd

ACN: 620534947

ABN: 50620534947

Kirkalocka Gold Spv Pty Ltd

ACN: 626160816

Published: 28/6/2021

The purpose of the meeting(s) is:

  1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
  2. to receive a statement of Administrator(s) opinion and reasons for the opinion:
    1. whether it would be in the creditors ' interests for the Company(ies) to execute a deed of company arrangement;
    2. whether it would be in the creditors ' interests for the administration to end;
    3. whether it would be in the creditors ' interests for the company to be wound up;
  3. to receive a statement of such other information known to the administrator as will enable the creditors to make an informed decision about the matters at paragraphs 2(a) (c) above;
  4. to receive details of any transactions that appear to the Administrator(s) to be a voidable transaction in respect of which money, property, or other benefits may be recoverable by a liquidator under part 5.7B of the Act
  5. to receive details of any proposed deed of company arrangement; and
  6. for the creditors of the Company(ies) to resolve that:
    1. the Company(ies) execute a deed of company arrangement; or
    2. the administration(s) should end; or
    3. the Company(ies) be wound up.

Other agenda items are:

  1. to determine the remuneration of the administrator(s)
  2. to determine the future remuneration of the administrator(s)
  3. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
  4. to consider the appointment of an alternative deed administrator(s) or liquidator(s)
  5. if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members
  6. any other business

Cor Cordis

Perth WA 6000
E-mail: adamangroup@corcordis.com.au