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Notice

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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s80-5(4) and(5) and s70-40(1)

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: AED Oil Limited
ACN: 110 393 292
Status: Subject to a Deed of Company Arrangement
Appointed: 29 November 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: Tower 5, Level 22, 727 Collins Square, Melbourne VIC 3000
Meeting date: 14 October 2019
Meeting time: 2:30PM

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

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • to consider a summary of the receipts and payments of the external administrator(s)
  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • any other business
  • Proxies

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

    Time: 5:00PM
    Date: 11 October 2019


    Date of Notice: 26 September 2019

    Andrew Hewitt
    Deed Administrator

    Address Grant Thornton, Tower 5, Level 22
    727 Collins Street, Melbourne, VIC 3000
    Contact person Hamish Stopp
    Contact number 03 8663 6181
    Facsimile
    Email hamish.stopp@au.gt.com
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