Meeting Of Creditors

Northern Territory Project Group Pty Ltd

ACN: 603711977

ABN: 31603711977

Published: 4/11/2020

Agenda items are:

a) Consider and vote on the following resolutions:

- to terminate the DOCA pursuant to Section 445C of the Act:

" That pursuant to Section 445C(b) of the Corporations Act 2001, the DOCA (executed on 1 November 2019) be terminated due to the reasons detailed in the Deed Administrator ' s report to creditors dated 4 November 2020 " .

- to place the Company in liquidation pursuant to Section 445E of the Act:

" The Company be wound up consequent upon the termination of the DOCA and pursuant to Section 446A of the Corporations Act 2001, the Deed Administrator automatically becomes Liquidator of the Company " .

b) Consider and approve the Voluntary Administrator ' s unbilled remuneration;

c) Consider and approve the Deed Administrator ' s retrospective remuneration & internal disbursements;

d) Whether to appoint a Committee of Inspection, if so, who are to be the Committee ' s members; and

e) Discuss any other relevant business which may arise.

C/- Rodgers Reidy

Winnellie NT 0820