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Corporations Act 2001
Paragraph 497(2)(d)
Regulation 5.5.02

NOTICE OF MEETING OF CREDITORS

Company details

Company: ACN 121 331 440 Pty Ltd
ACN: 121 331 440
Trading name: AEG Solar
Status: In Liquidation
Appointed: 06 March 2014

Meeting details

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

Location: Level 21
307 Queen Street
Brisbane QLD 4000
Meeting date: 27 March 2014
Meeting time: 10:30:am

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

Agenda

At the meeting creditors may consider a resolution:

  1. to appoint a committee of inspection and, if so, who are to be the committee members; and
  2. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to receive a report as to affairs
  3. to fix or determine the future remuneration of the liquidator(s)
  4. to consider the early destruction of books and records


Proof of debt and proxies

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

Time: 04:00:pm
Date: 25 March 2014


Date of Notice: 19 March 2014

John Feddema
Liquidator

Address William Buck (Qld)
Level 21, 307 Queen Street
BRISBANE QLD 4000
Contact person Angela Ritchie
Contact number 0732295100
Facsimile 0732216027
Email angela.ritchie@williambuckqld.com.au
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