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Corporations Act 2001
Subsection 473(4)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: Austech Solar Pty Ltd (In Liquidation)
ACN: 134 341 258
Status: In Liquidation
Appointed: 15 April 2014

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: RSM Bird Cameron Partners
8 St Georges Terrace
PERTH WA 6000
Meeting date: 29 June 2015
Meeting time: 10:00AM (WST)

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

Agenda

Agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to fix or determine the remuneration of the liquidator(s)
  3. to fix or determine the future remuneration of the liquidator(s)
  4. to appoint a committee of inspection and, if so, who are to be the committee members
  5. any other business

6. That the Liquidator is authorised to compromise debts owed to the Company, for the purpose of Section 477(2A) of the Corporations Act, on terms as he sees fit.
7. The Liquidator is authorised to enter into any agreement for the purposes of Section 477(2B) of the Act.

Proof of debt and proxies

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

Time: 4:00PM (WST)
Date: 26 June 2015

Date of Notice: 09 June 2015

Neil Raymond Cribb
Official Liquidator

Address RSM Bird Cameron
Level 1, 8 St Georges Terrace
PERTH WA 6000
Contact person Kinjal Vakil
Contact number 08 9261 9359
Facsimile 08 9261 9340
Email kinjal.vakil@rsmi.com.au