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Corporations Act 2001
Subsection 549(1)
Regulation 5.6.14A

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: ACN: 135 183 372 PTY. LTD.
ACN: 135 183 372
Trading name: FORMERLY ENERGY WATCH PTY. LTD.
Status: In Liquidation
Appointed: 22 June 2012

Meeting details

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

Location: PKF Melbourne, Level 13, 440 Collins Street, Melbourne
Meeting date: 11 November 2016
Meeting time: 10.30 a.m.

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

Agenda

The purpose of the meeting(s) is to consider:

  1. to receive and consider a report from the liquidator(s)
  2. to consider a summary of the receipts and payments of the liquidator(s)
  3. to fix or determine the remuneration of the liquidator(s)
  4. to fix or determine the future remuneration of the liquidator(s)
  5. any other business

6. to approve funding proposal

Proxies

Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

Time: 4.00 p.m.
Date: 10 November 2016


Date of Notice: 21 October 2016

Glenn Jeffrey Franklin
Liquidator

Stirling Lindley Horne
Joint Appointees

Address PKF Melbourne
440 Collins Street, Melbourne, 3000
Contact person Andrew Khallouf
Contact number 03 9679 2334
Facsimile 03 9679 2299
Email akhallouf@pkf.com.au
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