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Corporations Act 2001
Paragraph 497(2)(d)
Regulation 5.5.02

NOTICE OF MEETING OF CREDITORS

Company details

Company: Alternative Power Systems (Australia) Pty. Ltd.
ACN: 058 630 881
Status: In Liquidation
Appointed: 13 January 2017

Meeting details

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

Location: Pitcher Partners, Level 19, 15 William Street, Melbourne, VIC 3000
Meeting date: 25 January 2017
Meeting time: 2:30PM

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

Agenda

At the meeting creditors may consider a resolution:

  1. to appoint a committee of inspection and, if so, who are to be the committee members; and
  2. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.

Other agenda items are:

  1. to receive a report as to affairs
  2. to consider a statement to the creditors from one of the directors
  3. to fix or determine the future remuneration of the liquidator(s)
  4. to consider the early destruction of books and records
  5. any other business

to consider the Liquidators' Declaration of Independence, Relevant Relationships, and Indemnities enclosed in the Circular to Creditors dated 13 January 2017.


Proof of debt and proxies

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

Time: 4:00PM
Date: 24 January 2017


Date of Notice: 13 January 2017

David Raj Vasudevan
Liquidator

Address Pitcher Partners
Level 19, 15 William Street
MELBOURNE VIC 3000
Contact person Marcus Mathews
Contact number 03 8612 9574
Facsimile
Email marcus.mathews@pitcher.com.au
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