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Notice

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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03A and
Paragraph 450A(1)(b) - Regulation 5.3A.07A

COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: AUS RENEWABLES PTY LTD
ACN: 638 043 080
Status: Administrators Appointed
Appointed: 28 February 2024
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Richard Albarran & Glenn Shannon

See Company details (above) for the date of appointment and the section of the Act under which the administrator was appointed.

Meeting details

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

Location: Via Video Conference Only (Microsoft Teams)
Meeting date: 08 March 2024
Meeting time: 11:00AM ACDT // 10:30 AM AEST

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

Agenda

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

  1. whether to appoint a committee of inspection; and
  2. if so, who are to be the committee's members.

At the meeting, creditors may also, by resolution:

  1. remove the administrator(s) from office; and
  2. appoint someone else as administrator(s) of the Company.
Proof of debt and proxies

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

Time: 5:00PM AEST
Date: 07 March 2024

Special instructions

Creditors wishing to participate in the meeting by teleconference (Microsoft teams) are advised to contact Stefanie Awiszus of this office for details.

Virtual Meeting Technology

Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

Facility details : Available upon request
Password:


Date of Notice: 01 March 2024

Richard Albarran
Joint Administrator

Richard Albarran & Glenn Shannon
Joint Appointees

Address Hall Chadwick
Level 4, 240 Queen Street
Brisbane QLD 4000
Contact person Stefanie Awiszus
Contact number (07) 2111 7011
Facsimile
Email sawiszus@hallchadwick.com.au
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