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Notice

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Corporations Act 2001
Paragraph 508(1)(a)
Regulation 5.6.14A

NOTICE OF GENERAL MEETING OF MEMBERS

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:

  1. 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

Address Ticcidew Insolvency
55 Carrington Street
NEDLANDS WA 6009
Contact person Tony Travers
Contact number 08 6228 1700
Facsimile 08 6228 1703
Email admin@ticcidew.com.au
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