Meeting Of Creditors

Atlantic Vanadium Holdings Pty Ltd

ACN: 143559880

ABN: 27143559880

Perth WA 6000
Published: 9/10/2017

Agenda items are:

1. To receive an update regarding the status of the administration.

2. To consider and if thought fit approve the nomination of Wayne Rushton of Ferrier Hodgson as a replacement deed administrator of the Company pursuant to clause 8.4 of the Deed of Company Arrangement dated 3 March 2016.

3. Any other business.

Ferrier Hodgson