Meeting Of Creditors

NSW Au Resources Pty Ltd

ACN: 623101459

Published: 13/10/2020

Agenda items are:

1.To table the Liquidators Declaration of Independence, Relevant Relationships and Indemnities.

2.To consider a Report on Company Activities and Property of the Company and the circumstances leading up to the Liquidation of the Company.

3.To fix the remuneration of the Liquidator as required.

4.To authorise the Liquidator to destroy the books and records of the Company, subject to obtaining prior approval from the Australian Securities & Investments Commission.

Tribeca Advisory Pty Ltd

ACN: 608490188

ABN: 32608490188

E-mail: doug.ljubic@tribecaadvisory.com.au