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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(b)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF GENERAL MEETING OF MEMBERS OF THE COMPANY

Company details

Company: Australian Energy Foundation Ltd
ACN: 095 439 160
Status: Subject to a Deed of Company Arrangement
Appointed: 08 December 2021

Meeting details

Notice is given that a general meeting of the members of the Company, or a meeting for each of the Companies, (for multiple companies), will be held:

Location: BRI Ferrier
Level 10, 45 William Street
Melbourne VIC 3000
Meeting date: 09 December 2021
Meeting time: 11.30AM

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

Agenda

Agenda items are:

To consider the special resolution.

Proxies

Members wishing to attend are advised proxies are to be submitted to the external administrator by:

Time: 11.30AM
Date: 09 December 2021


Date of Notice: 09 December 2021

David Coyne
Deed Administrator

Address BRI Ferrier
PO Box 521
Collins Street West VIC 8007
Contact person Joshua May
Contact number 03 9622 1800
Facsimile
Email jmay@brifvic.com.au
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