Meeting Of Members Of Committee Of Inspection

Alita Resources Ltd (formerly Alliance Mineral Assets Ltd)

ACN: 147393735

ABN: 56147393735

Lithco No 2 Pty Ltd

ACN: 612726922

ABN: 48612726922

Published: 4/12/2019

Agenda items are:

Provide an update to the committees on the status of the administrations.

Consider and vote on resolutions in relation to the Administrators ' remuneration.

Consider any other matters which may properly be brought before the meetings.

Kordamentha Po Box 3185, East Perth Wa 6892

KordamenthaPoBox3185EastPerth WA 6892
E-mail: rclarke@kordamentha.com