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APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company:

PILBARA RESOURCE GROUP PTY LTD

ACN: 616 486 116

ABN: 42 616 486 116 (active from 21/12/2016)

Published:

21/12/2021

Appointed:

16/12/2021

Appointer:

under section 436A, the Company

Administrators:

Cameron Shaw, Richard Albarran

Location:

Quest East Perth, The Chapel Room 176 Adelaide Terrace, East Perth WA 6004

Date:

8:00 AM, 31/12/2021

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.

Proxy Date:

2:00 PM, 30/12/2021

Appointee:

Richard Albarran

Contact:

Hall Chadwick, Allendale Square, Level 11, 77 St Georges Terrace, Perth Wa 6000

HallChadwickAllendaleSquareLevel1177StGeorgesTerracePerth WA 6000

Telephone: 0865576200

Fax: 0865576200

E-mail: [email protected]