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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Aleo Solar Australia Pty Ltd
ACN: 150 557 798
Status: In Liquidation
Appointed: 29 January 2014

Meeting details

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

Location: Freshwater Place, 2 Southbank Boulevard, Southbank Victoria 3006
Meeting date: 15 June 2015
Meeting time: 10:00 AM

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

Agenda

The purpose of the meeting(s) is:

  • to receive an account(s) showing how the winding up of the Company(ies) has been conducted and showing how the property of the Company(ies) has been disposed of, and
  • to give any necessary explanation of the account(s) received by the meeting.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)

Proxies

Members wishing to attend are advised proxies must be submitted to the liquidator by:

Time: 10:00 AM
Date: 15 June 2015


Date of Notice: 14 May 2015

Kathryn Warwick
Liquidator

Address PricewaterhouseCoopers
Level 24, 2 Southbank Boulevard
SOUTHBANK VIC 3006
Contact person Suzanne Davenport
Contact number (03) 8603 6820
Facsimile (03) 8613 2627
Email suzanne.davenport@au.pwc.com
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