MESA MINERALS LIMITED (ASX.MAS)

company is deregistered today

a loss declaration has been issued and the capital loss can therefore be claimed in the financial year the declaration is issued (this declaration was issued on 11 October 2021)

Bryan Hughes and Daniel Bredenkamp of Pitcher Partners appointed Joint and Several Liquidators of the Company

delisted from the close of trading on Wednesday, 28 August 2019 pursuant to Listing rule 17.15.

we understand this company failed to pay its annual listing fee on due date and ASX has accordingly removed it from the official list

The company has not paid their annual listing fees in respect of the year ending 30 June 2020 but the securities are already suspended from official quotation.

The Supreme Court of Western Australia proceedings COR 96 of 2017 and COR 242 of 2017 were both heard before Justice Le Miere over seven days, concluding on 26 September 2018. In COR 96 of 2017, Mighty River International Limited sought orders that the Deed of Company Arrangement executed on 3 November 2016 be terminated and the Company be wound up in liquidation on a number of grounds. The Company's Ant Hill and Sunday Hill mining tenements (M46/238 and M46/237) (Tenements) are the subject of an application for forfeiture, made by Black Range Mining Pty Ltd. The Tenements are jointly held by the Company and Auvex Resources Pty Ltd and are subject to a joint venture agreement. The Applicants alleged that the Respondents failed to meet the minimum expenditure requirements in the reporting year ending on 6 November 2016 and that the failure is sufficient to justify forfeiture. The proceedings remain ongoing and are being defended by the Respondents.

Under Listing Rule 17.6, any entity (if not already suspended) that has not paid its annual listing fees by close of business on Tuesday, 21 August 2018 will have its securities suspended from official quotation before the commencement of trading on Wednesday, 22 August 2018. The company has not paid its annual listing fees in respect of the year ending 30 June 2019 but the securities are already suspended from official quotation. In accordance with Listing Rule 16.5, entities that pay their annual listing fees after Tuesday, 21 August 2018 must pay by bank cheque only. Under Listing Rule 17.15, any entity that has not paid its annual listing fees as required by Listing Rule 16.5 by 5.00 pm AEST on Tuesday, 28 August 2018 will be removed from the Official List with effect from the close of trading on Tuesday, 28 August 2018.

Following a scheduled ASX internal system change affecting the Market Announcements Platform, it has been necessary to re-apply the "˜Suspend' session state. This announcement serves to re-confirm the securities of this entity remain suspended.

On 19 June 2018, the High Court of Australia dismissed Mighty River's appeal of the decision of the Court of Appeal - Supreme Court of Western Australia. The DOCA and subsequent variations remain in effect. The Supreme Court of Western Australia (Supreme Court) proceedings COR 96 of 2017 and COR 242 of 2017 (Concurrent Proceedings) continue. The Concurrent Proceedings have been provisionally listed for hearing before Justice Le Miere over 10 days commencing 17 September 2018.

The Supreme Court of Western Australia proceedings COR 96 of 2017 and COR 242 of 2017 continue. In COR 96 of 2017, Mighty River seeks that the DOCA be terminated and the company be wound up in liquidation on a number of grounds. In COR 242 of 2017, the Deed Administrators are seeking directions from the Supreme Court in relation to the DOCA. The Concurrent Proceedings have been listed for hearing before Justice Le Miere over 10 days commencing 17 September 2018.

On December 7 2017, ASIC made an order granting the company financial reporting relief for a period of up to 24 months. ASIC has also extended the period within which the compnay must hold its 2017 AGM until two months after the expiry of the deferral period. Mighty River has applied for special leave to appeal the decision of the Court of Appeal in the High Court of Australia in relation to the DOCA. This application will most likely be listed for an oral hearing on or around 16 February 2018. Further, the Supreme Court of Western Australia proceeding COR 96 of 2017 continues. At the hearing held on 17 November 2017 orders were made that the two proceedings be heard concurrently. t was also ordered that the Concurrent Proceedings be listed for further directions on 16 January 2018 with Mighty River to file a statement of facts, issues and contentions by 8 December 2017 and Mesa, the Deed Administrators and MRL to file any responses by 22 December 2017.

At the 29 August 2017 meeting of creditors, creditors resolved to vary the DOCA to facilitate the proposal of Auvex Resourocs. A varied DOCA was executed on 15 September 2017. The next directions hearing on the Mighty River legal proceedings is scheduled for 17 November 2017.

Under listing rule 17.6, any entity (if not already suspended) that had not paid its annual listing fees by close of business on Monday 21 August 2017 will have its securities suspended from official quotation before the commencement of trading on Tuesday 22 August 2017. The company has failed to pay to ASX Limited the annual listing fees in respect of the year ending 30 June 2018 and consequently will have its securities suspended from quotation immediately.

At the meeting of creditors on 11 August 2017, creditors resolved to vary the DOCA to extend the Sunset Date to the DOCA to 21 August 2017. A varied DOCA to effect this resolution was executed and lodged with ASIC. Also, Mighty River International Limited appealed the decision of the Supreme Court of Western Australia that the DOCA is not void. The DOCA remains in force and Daniel Bredenkamp and Bryan Hughes continue in their roles as Joint and Several Deed Administrators of the company. The further action Mighty River filed against the Deed Administrators and the company has been adjourned until 24 August 2017.

The meeting of creditors, held on 11 May 2017, resolved to vary the DOCA to extend the sunset date to the DOCA by 3 months to 3 August 2017. A varied DOCA to effect this resolution was executed on 18 May 2017 and lodged with the ASIC. In relation to the legal proceedings involving Mighty River, on 10 May 2017, Mighty River filed a further action against the Deed Administrators and the company in the Supreme Court of Western Australia seeking orders that the DOCA be terminated and the company wound up in liquidation on the basis that it considered the report to creditors referred to above did not comply with the DOCA and the meeting of creditors was invalid.

The second meeting of creditors was reconvened on 20 October 2016 and that at that meeting,creditors resolved that the Company execute the proposed Deed of Company Arrangement. The DOCA was subsequently executed on 3 November 2016 and Daniel Bredenkamp and I were appointed Joint and Several Deed Administrators of the Company that same day.

At the second meeting of creditors held on 17 August 2016, creditors resolved to adjourn the meeting for up to 45 businses days. The said meeting will now be reconvened to be held on or before Thursday, 20 October 2016. Also, ASIC have granted the Company an extension in which to hold its 2016 Annual General Meeting until 13 March 2017.

Under listing rule 17.6, any entity (if not already suspended) that had not paid its annual listing fees by close of business on Monday 22 August 2016 will have its securities suspended from official quotation before the commencement of trading on Tuesday 23 August 2016. The company has not paid its annual listing fees in respect of the year ending 30 June 2017 but the securities are already suspended from official quotation.

The Company has relied on deferral relief under the ASIC Corporations (Externally-Administered Bodies) Instrument 2015/251 which provides relief in respect of the Company's obligation to prepare, lodge and have audited its fullyear financial report and directors' report in respect of the period ending 30 June 2016 for a period of up to six months from the date of the Administrators' appointment.

The securities of Mesa Minerals Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, following the appointment of voluntary administrators.

At approximately 10:40AM (WST) on 13 July 2016 the Board of Directors of the Company appointed Bryan Hughes and Daniel Bredenkamp of Pitcher Partners as Joint and Several Administrators of the Company pursuant to section 436A of the Corporations Act 2001.

name changed from HiTec Energy Limited