Meeting Of Eligible Employee Creditors

Gascoyne Resources Ltd

ACN: 139522900

ABN: 57139522900

Gnt Resources Pty Ltd

ACN: 159772077

ABN: 35159772077

Published: 17/6/2020

Agenda items are:

1. To discuss any queries regarding the various options available to the Companies to be voted on at the second meeting of creditors.

2. To obtain approval from eligible employee creditors to vary statutory priorities under section 556 of the Corporations Act 2001, being a requirement under section 444DA(2)(a) of the Corporations Act 2001, in order for the Deed of Company Arrangement to be approved by all of the creditors of the Companies.

3. Any other business that may be considered with the foregoing.

Level 47, Central Park