Meeting Of Creditors

Pacific Bauxite Ltd

ACN: 112914459

ABN: 62112914459

Published: 5/8/2021

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • to consider a summary of the receipts and payments of the external administrator(s)
  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • to appoint a committee of inspection and, if so, who are to be the committee members
  • any other business
  • To receive and consider a variation proposal to the Deed of Company Arrangement from Oceanic Capital Pty Ltd;



    To receive a statement of the Deed Administrators ' opinion and reasons for the opinion on whether it would be in creditors ' interests for the Company to:

    a. Execute a DOCA variation as outlined in the report; and

    b. Terminate the DOCA and wind the Company up.



    For creditors of the Company to resolve that:

    a. The Company execute the variation to the DOCA; or

    b. The DOCA be terminated and the Company wound up.

Hall Chadwick

E-mail: jbell@hallchadwick.com.au