For what's worth l have shared the below response from Jervois {KPMG}
STThank you for your email and the information provided.
As you may be aware, liquidators are required to lodge statutory reports with ASIC under section 533 of the Corporations Act 2001 and regulation 5.5.05 of the Corporations Regulations 2001, where there are reasonable grounds to believe an offence may have been committed under Commonwealth, State, or Territory law,and where that offence has had, or is likely to have, a material adverse effecton the interests of creditors as a whole or a class of creditors.
We will take your comments into account as part of our consideration of the sestatutory obligations.
Kind regards
Functional Mailbox for the companies’
Jervois Global Limited ACN 007 626 575
Nico Young Pty. Ltd. ACN 132 050205
Hardrock Exploration Pty. Ltd. ACN 004 800 319
TZ Nico (1) Pty Limited ACN 626231 267
TZ Nico (2) Pty Limited ACN 626231 276
Gold pride Pty Ltd ACN 061 269109
(All In Liquidation)
(Collectively referred to as “the Companies”)
Dear Sir,
Based on your response below could you please on-forward my below email to ASIC investigators now that the Company is to be delisted in 2 weeks.
Thank you
From: Jervois group <[email protected]>
Sent: Thursday, 3 April 2025 2:28 PM
Cc: Jervoisgroup <[email protected]>
Subject: RE: Jervois Mining
Thank you for your email.
Australian Securities and Investments Commission (“ASIC”) is the corporate regulator in Australia. It is an independent government body responsible for overseeing and regulating Australia's financial services, markets, and corporate activities to ensure transparency, fairness, and compliance with the law. It appears that the matters raised in your email may be best directed to ASIC, as the appropriate regulatory body.
We also note that voluntary administrators are required to investigate the Companies’ affairs and report to creditors on potential claims and recoveries available to a Liquidator (in the event that the Companies are placed into liquidation), and report offences identified to ASIC.
Further information for shareholder is available on the ASIC website at https://asic.gov.au/regulatory-resources/insolvency/insolvency-for-investors-and-shareholders/.
Kind regards,
Functional Mailbox for thecompanies’
JervoisGlobal Limited ACN 007 626 575
Nico Young Pty. Ltd. ACN 132 050205
Hardrock Exploration Pty. Ltd.ACN 004 800 319
TZ Nico (1) Pty Limited ACN 626231 267
TZ Nico (2) Pty Limited ACN 626231 276
Goldpride Pty Ltd ACN 061 269109
(AllAdministrators Appointed)
(Collectivelyreferred to as “the Companies”)
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