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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Archlec Pty Ltd
ACN: 161 086 022
Trading name: Solar Power Tasmania
Status: In Liquidation
Appointed: 24 February 2016

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: 105 Macquarie St, Hobart
Meeting date: 18 March 2016
Meeting time: 10:30am

(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 fix or determine the remuneration of the liquidator(s)
  3. to consider the early destruction of books and records
  4. any other business


Proof of debt and proxies

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

Time: 04:00pm
Date: 17 March 2016


Date of Notice: 07 March 2016

Terence James O'Connor
Liquidator

Paul John Cook
Joint Appointees

Address Paul Cook & Associates
Level 1, 105 Macquarie Street
HOBART TAS 7000
Contact person Terry O'Connor
Contact number 03 6223 2555
Facsimile 03 6223 2556
Email info@pjc.com.au
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