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Corporations Act 2001
Paragraph 436E(3)(b)
Regulation 5.3A.03

NOTICE OF FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Advanced Engine Components Limited
ACN: 009 081 770
Status: Administrators Appointed
Appointed: 29 August 2014

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: Governance Institute of Australia
Ground Floor, 8 Victoria Avenue
Perth WA 6000
Meeting date: 10 September 2014
Meeting time: 10:00AM

(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 creditors; 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 should be submitted to the Administrator by:

Time: 04:00PM
Date: 09 September 2014


Date of Notice: 02 September 2014

Mark Summers
Administrator

Address Palisade Business Consulting Pty Ltd
22 Lindsay Street,
Perth WA 6000
Contact person Jiin Herng Choong
Contact number (08) 9328 6262
Facsimile (08) 9227 6390
Email jchoong@pbconsult.com.au
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