Minera Gold Limited (Administrators Appointed) ACN (the Company) Reconvened Second Creditors Meeting Monday, 5 October 2015
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1 Minera Gold Limited (Administrators Appointed) ACN (the Company) Reconvened Second Creditors Meeting Monday, 5 October 2015
2 Procedural Matters Darren Weaver and Martin Jones of Ferrier Hodgson were appointed as Joint and Several Administrators of the Company on 25 August 2015 pursuant to Section 436A of the Corporations Act 2001 (the Act). Procedural Matters: Reconvened second meeting of creditors Introduction and Purpose of meeting Notice of meeting Admission of proxies for voting purposes Determination of quorum Declaration of Relevant Relationships and Indemnities Questions Minera Gold Limited (Administrators Appointed) ACN (the Company) Page 2
3 Andina DOCA - Proposal Capital Restructure Based on the Andina DOCA proposal, the proposed recapitalised capital structure and the contributions of each party will be as follows: Original Updated Contribution Shares Shares % (m) (m) % CURRENT CAPITAL STRUCTURE Existing shareholders N/A 3, , Total PROPOSED CAPITAL STRUCTURE (post completion of the consolidation, the DOCA and the capital raising) Existing Shareholders Consolidation and dilution of equity AUD$250k Deed Fund - Interim funding support Andina - Adopting approx. $2.5M SilverStream liability Provision of in-country management and operational services SilverStream AUD$200k plus restructure of Stream obligations Unsecured Creditors Debt of approximately AUD$8-9m DCF AUD$1.55m debt conversion and release of security Capital Raising AUD$2.75m new monies Total 1, , Unsecured Creditors are to receive 2.43% of the post recapitalised company, which currently equates to a return of 3c/$, subject to: Changes in the quantum of costs of the DOCA for unforeseen issues; Final proving of creditor claims; and Compliance with all provisions of the DOCA. Minera Gold Limited (Administrators Appointed) ACN (the Company) Page 3
4 Andina DOCA Key Documentation Key Documents Deed of Company Arrangement Reconstruction Deed Creditors' Trust Deed MIZ, DCF and SilverStream Loan Facility Agency Agreement Umbrella SilverStream Reconstruction Deed Notice of Meeting Replacement Gold Streaming Agreement Amended Silver Streaming Agreement Silver Royalty Deed DCF Variation Deed Asset Sale Agreement Prospectus ASX Submissions Minera Gold Limited (Administrators Appointed) ACN (the Company) Page 4
5 IncaOne DOCA Update No revised proposal has been received prior to this meeting. Minera Gold Limited (Administrators Appointed) ACN (the Company) Page 5
6 Further Adjournment We recommend that second meeting of creditors be adjourned further to 3:00PM on Thursday, 8 October Our recommendation is based on the following: Whilst the definitive documentation for the Andina DOCA proposal has been materially advanced by the parties, it is not yet been settled. Andina and the (in-country) Secured Lenders have indicated that they will require more time to settle the documents. The DOCA proposal put forward by Andina is the only proposal that currently has the support of DCF Capital and Silverstream, therefore the only proposal which may be practically implemented. The (in-country) Secured Lenders have agreed to provide immediate limited funding support to Peru to assist in securing and preserving the Peruvian assets during this adjournment period. IncaOne have yet to submit a revised DOCA proposal capable of being approved by creditors. Minera Gold Limited (Administrators Appointed) ACN (the Company) Page 6
7 Questions and Discussions All questions to be directed to the Chairman. When asking a question, please clearly state your name and the name of the company or creditor your represent. Minera Gold Limited (Administrators Appointed) ACN (the Company) Page 7
8 Resolutions That the second meeting of creditors of the Company be adjourned to Thursday, 8 October 2015 at 3:00PM WST. Minera Gold Limited (Administrators Appointed) ACN (the Company) Page 8
9 Close of the Meeting Thank you for your attendance. Any further queries may be directed to the Administrators office. Our contact details are below: Ferrier Hodgson Level 28, 108 St Georges Terrace PERTH WA 6000 Telephone: (08) Facsimile: (08) Minera Gold Limited ACN Page 9
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CONSTITUTION o f COMMERCIAL & ASSET FINANCE BROKERS ASSOCIATION OF AUSTRALIA LIMITED (ACN ) [Consolidated October 2017]
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CONSTITUTION o f COMMERCIAL & ASSET FINANCE BROKERS ASSOCIATION OF AUSTRALIA LIMITED (ACN 129 490 133) [Consolidated October 2017] 1 Consolidated October 2017 Index CLAUSE HEADING 1 Objects of Company
Section Template 501(c)(6)-WA
-WA Section 1- Name Article I: NAME The name of this Association shall be [FULL NAME] (the Section ), a Section of the American Society for Nondestructive Testing, Inc. (the Society ). Section 1- Territory