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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: Altus Renewables Limited
ACN: 092 646 332
Company: Altus GTP Pty Ltd
ACN: 645 533 624
Status: Administrators Appointed
Secondary Status: Receiver & Manager Appointed
Appointed: 11 August 2023
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Matthew Caddy, Robert Smith and William Harris

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: Meeting to be held virtually only.

Notional location for the meeting is Level 6, 171 Collins Street, Melbourne, VIC 3000

Notional address provided for compliance purposes - please do not attend in person.
Meeting date: 23 August 2023
Meeting time: 3:00PM (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: 22 August 2023

Special instructions

Virtual technology is to be used in holding this meeting.

Should you wish to attend, or nominate someone to attend by proxy on your behalf, contact our office by email altus@mcgrathnicol.com or telephone (03) 9038 3100 and you will be provided with detailed instructions on how to participate in the meeting.

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 : To be provided on request
Password: To be provided on request


Date of Notice: 16 August 2023

Matthew Caddy, Robert Smith and William Harris
Joint Administrator

Matthew Caddy, Robert Smith and William Harris
Joint Appointees

Address McGrathNicol
Level 6, 171 Collins Street
Melbourne VIC 3000
Contact person Andre McPherson
Contact number (03) 9038 3100
Facsimile (03) 9038 3199
Email altus@mcgrathnicol.com
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