COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF...

COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

	Company:	Armour Energy Limited
1	ACN:	141 198 414

	Company:	Armour Energy (Surat Basin) Pty Limited
1	ACN:	607 504 905

	Company:	Armour Energy (Victoria) Pty Ltd
1	ACN:	167 298 240

	Company:	Coera Pty Ltd
1	ACN:	636 658 574

	Company:	Holloman Petroleum Pty Ltd
1	ACN:	126 728 498

	Company:	Cordillo Energy Pty Ltd
1	ACN:	636 904 204

	Company:	McArthur Oil and Gas Limited
1	ACN:	648 622 405

	Company:	McArthur NT Pty Ltd
1	ACN:	649 856 315

	Status:	Administrators Appointed
1	Secondary Status:	Receiver & Manager Appointed
2	Appointed:	10 November 2023
3	Appointor:	under section 436C, a person entitled to enforce a security interest in the whole, or substantially the whole of the property of the Company

Appointment details

	Administrator(s):	Jonathan Henry, Damien Pasfield and Mark Holland

See Company details (above) for the date of appointment and the section of the Act under which the administrator was appointed.

Meeting details

Notice is given that a first meeting of the creditors of the Company, or a first meeting for each of the Companies, (for multiple companies), will be held:

	Location:	Meeting to be held virtually only. Notional location for the meeting is Level 15, 175 Eagle Street, Brisbane QLD 4000 (notional address provided for compliance purposes - please do not attend in person).
1	Meeting date:	22 November 2023
2	Meeting time:	11:00 AM (AEST) (Brisbane) 12:00 PM (AEDT) (Sydney)

(If multiple companies, see special instructions for meeting times)

Agenda

The purpose of the meeting(s) is to consider:

1. whether to appoint a committee of inspection; and
2. if so, who are to be the committee's members.

At the meeting, creditors may also, by resolution:

1. remove the administrator(s) from office; and
2. appoint someone else as administrator(s) of the Company.

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:

	Time:	4:00 PM (AEST) (Brisbane) 5:00 PM (AEDT) (Sydney)
1	Date:	21 November 2023

	Date of Notice:	15 November 2023

Damien Pasfield
Administrator

Jonathan Henry and Mark Holland
Joint Appointees