Meeting Of Creditors

Auctus Minerals Pty Ltd (Subject To Deed Of Company Arrangement)

ACN: 136606338

ABN: 15136606338

Auctus Resources Pty Ltd (Subject To Deed Of Company Arrangement)

ACN: 602411852

ABN: 31602411852

Published: 4/2/2021

Agenda items are:

1. Review the supplementary report of the Deed Administrators in connection to the proposed variations to the current DOCA

2. Consider the remuneration and internal disbursements of the Deed Administrators for the period of the current DOCA

3. For the creditors of the Company to resolve:

i. That the Company vary the Deed of Company Arrangement by executing the necessary documents to amend the Deed of Company Arrangement as set out in the supplementary report to creditors dated 4 February 2021, or

ii. that the Companies be wound up.



Po Box 3185, East Perth Wa 6892

PoBox3185EastPerth WA 6892
E-mail: auctus@kordamentha.com