Company details
| Company: |
Atlantis Water Systems (Australia) Limited |
| ACN: |
085 354 338 |
| Company: |
Australian Power and Energy Corporation Limited |
| ACN: |
083 881 798 |
| Status: |
In Liquidation |
| Appointed: |
10 December 2008 |
Meeting details
Notice is given that a general meeting of the members of the Company, or a general meeting of members of each of the Companies, (for multiple companies), will be held:
| Location: |
Level 2, 55 Carrington Street NEDLANDS |
| Meeting date: |
25 February 2014 |
| Meeting time: |
10:30 |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is to receive a report setting out an account of the liquidator's acts and dealings and the conduct of the winding up of the Company(ies) for the 12 month period ending on 10 February 2014.
Other agenda items are:
- any other business
Proxies
Members are advised proxies should be submitted to the liquidator by:
| Time: |
05:00PM |
| Date: |
24 February 2014 |
Special instructions
Atlantis Water Systems (Australia) Limited - 10:30a.m.
Australian Power and Energy Corporation Limited - 11:00 a.m.
| Date of Notice: |
10 February 2014
|
Simon Roger Coad
Liquidator
