ASIC Published Notices

Company:	AE&E Australia Pty Ltd (In Liquidation)
ACN:	116 625 060

Status:	In Liquidation
Appointed:	11 May 2011

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:	BRI Ferrier Level 30 - Australia Square 264 George Street SYDNEY NSW 2000
Meeting date:	12 October 2017
Meeting time:	3:00PM AEDT

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

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

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

Time:	5:30PM
Date:	11 October 2017

Members of the committee wishing to attend by electronic means are advised they can utilise the following facility:

Facility details	Please contact Mr Joseph Karam on (02) 8263 2300 for details
Password:	Please contact Mr Joseph Karam on (02) 8263 2300 for details

Members of the Committee wishing to participate in the meeting by using electronic facilities must return to the convenor of the meeting not later than the second-last business day before the day of the meeting, a written statement setting out

i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.

Date of Notice:

04 October 2017

Peter Paul Krejci
Liquidator