Meeting Of Creditors

Shaw River Manganese Ltd

ACN: 121511886

ABN: 85121511886

West Perth WA 6872

Shaw River Namibia Pty Ltd

ACN: 147527857

ABN: 65147527857

Published: 9/10/2017

Agenda items are:

  • to receive and consider a report from 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 consider the early destruction of books and records
  • To consider, and if thought fit, resolve:



    that the Companies vary the Deed of Company Arrangement on the terms substantially outlined in the Report to Creditors dated 9 October 2017; or



    that the Deed of Company Arrangement executed on 18 March 2016 be terminated and the Companies be wound up.

Pitcher Partners

E-mail: gordonz@pitcher-wa.com.au