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Notice

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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 Resources Growth Centre Ltd
ACN: 609 540 285
Trading name: "National Energy Resources Australia (NERA)"
Status: In Liquidation
Appointed: 07 July 2023

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: RSM Australia Partners, Level 32 Exchange Tower
2 The Esplanade, PERTH WA 6000
Meeting date: 27 June 2024
Meeting time: 10:30AM (WST)

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

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • to consider a summary of the receipts and payments of the external administrator(s)
  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • any other business

    • Proxies

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

    Time: 04:00PM
    Date: 26 June 2024

    Date of Notice: 06 June 2024

    Travis Kukura
    Joint Liquidator

    Greg Dudley
    Joint Appointees

    Address RSM Australia Partners, Level 32 Exchange Tower
    2 The Esplanade, PERTH WA 6000
    Contact person Jacob Pantlin
    Contact number (08) 9261 9201
    Facsimile (08) 9261 9111
    Email jacob.pantlin@rsm.com.au