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Windimurra Vanadium Limited

Appointment Type: Deed of Company Arrangement

Appointment Date: 31/12/2009

ACN: 009 131 533


Appointee(s):
Darren Weaver, Martin Jones, Andrew Saker

Office: Perth

Case Contact: Caitlin Smith

Phone: +61 8 9214 1444

Fax: +61 8 9214 1400


Email: caitlin.smith@fh.com.au

Background Information:

Darren Weaver, Andrew Saker and Martin Jones were appointed Joint and Several Administrators of Windimurra Vanadium Limited (ASX: WVL)(“Windimurra”) on 18 February 2009 pursuant to Section 436A of the Corporations Act 2001.

Windimurra’s core asset is a 90% shareholding in Midwest Vandium Pty Ltd (Subject to Deed of Company Arrangement)(Receivers & Managers Appointed)

Current Status and Actions Required by Creditors:

Shares in Midwest Vanadium Pty Ltd

The 90,001 shares (90% shareholding) held by the Company in Midwest Vanadium Pty Ltd (Midwest) have been transferred to Atlantic Limited to give effect to the Varied Deed of Company Arrangement for Midwest executed on 24 February 2010 (as amended on 12 May 2010 and 10 September 2010). Further information on this matter is available in the “Current Matters – Midwest Vanadium Pty Ltd” section of the Ferrier Hodgson website.

Creditors’ Trust

A First and Final Dividend was paid out of the Windimurra Vanadium Creditors’ Trust in August 2010 to admitted Participating Creditors (i.e other than the Secured Creditors, whose claims will be dealt with through the Deed of Company Arrangement executed on 27 May 2010 – see below).

The Trustees obligations and responsibilities in relation to the Creditors’ Trust have now been finalised. The Trust was therefore terminated and the Trustees retired on 13 April 2011.


Deed of Company Arrangement and Reconstruction

A Deed of Company Arrangement and Reconstruction Deed were executed on 27 May 2010 for the reconstruction of the Company proposed by Trident Capital. The Reconstruction Deed is subject to a number of conditions precedent which were initially expected to be satisfied by 31 December 2010 (and subsequently extended to 31 December 2011).

Due to delays in the satisfaction of certain conditions precedent, including those imposed by the ASX, the Deed Administrators have on 23 December 2011 further extended the due date of such conditions precedent to 31 March 2012.

Next Milestone and Estimated Timetable:

Satisfaction of all the conditions precedent in the Reconstruction Deed following which:
(i) The reconstruction will take place; and
(ii) The dividend process to the Secured Creditors will commence.

Documents available for download:

document type iconAnnouncement to ASX re Extension of Reconstruction Deed to July
42 KB

Published: 28/03/2011

document type iconAnnouncement to ASX re Extension of Reconstruction Deed
74 KB

Published: 29/12/2010

document type iconCircular to Creditors dated 19 October 2010
753 KB

Published: 19/10/2010

document type iconCircular to Creditors dated 1 July 2010
39 KB

Published: 01/07/2010

document type iconExecuted DOCA and Reconstruction Deed dated 27 May 2010
2640 KB

Published: 27/05/2010

document type iconDeed Administrators Report dated 27 April 2010
353 KB

Published: 27/04/2010

document type iconCircular to Creditors dated 27 April 2010
336 KB

Published: 27/04/2010

document type iconCircular to Creditors: Intention to Declare a Dividend
111 KB

Published: 05/02/2010

document type iconDated and Executed DOCA 31 Dec 2009
2544 KB

Published: 04/01/2010

document type iconReconvened Second Meeting of Creditors Minutes
670 KB

Published: 16/12/2009

document type iconCircular to Creditors dated 30 November 2009
1047 KB

Published: 30/11/2009

document type iconCircular to Creditors – s439A Report
1123 KB

Published: 29/09/2009

document type iconCircular to Creditors
70 KB

Published: 26/06/2009

document type iconSecond Creditors Meeting Extension
87 KB

Published: 16/03/2009

document type iconCircular to Shareholders
180 KB

Published: 19/02/2009

document type iconCircular to Creditors
230 KB

Published: 18/02/2009

document type iconCircular to Employees
409 KB

Published: 18/02/2009

document type iconFiles
KB

Published: 23/04/2008

 
Phone:
+61 8 9214 1444
Fax:
+61 8 9214 1400
Email:
martin.jones@fh.com.au