Meeting Of Creditors

NSW Resources Pty Ltd

ACN: 606786412

ABN: 51606786412

Published: 5/2/2019

Agenda items are:

1.To consider and table a report from the liquidator.

2.To provide creditors with an update as to the status of the winding up of the Company.

3.Pursuant to Section 477(2A) of the Corporations Act 2001, to consider and approve the liquidator to compromise a debt owed by Thompson Controls Pty Limited and to accept payment of $200,000 in full and final settlement.

4.To consider and approve the remuneration of the liquidator.

5.Any other business that may be properly brought forward.

Tribeca Advisory Pty Ltd

ACN: 608490188

ABN: 32608490188