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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: AE&E Australia Pty Ltd (In Liquidation)
ACN: 116 625 060
Status: In Liquidation
Appointed: 11 May 2011

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: 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

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: 5:30PM
    Date: 11 October 2017

    Electronic facilities

    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

    Address BRI Ferrier
    Level 30, Australia Square 264 George Street
    SYDNEY NSW 2000
    Contact person Costas Kambouroglou
    Contact number 02 82632300
    Facsimile 02 8263 2399
    Email jkaram@brifnsw.com.au
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