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Corporations Act 2001
Paragraph 446A(5)(b)
Regulation 5.3A.06A

NOTICE OF DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY

Company details

Company: AUS RENEWABLES PTY LTD
ACN: 638 043 080
Status: In Liquidation
Appointment Date: 02 April 2024

Resolution

Notice is given that, on the resolution date set out below, the Company is taken, because of paragraph 446A(1)(a) to have passed a special resolution under s491 that the Company be wound up voluntarily.

Date of resolution: 02 April 2024
Date of Notice: 03 April 2024

Glenn Shannon
Liquidator

Richard Albarran and 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