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Corporations Act 2001
Paragraph 497(2)(d)
Regulation 5.5.02

NOTICE OF MEETING OF CREDITORS

Company details

Company: Australian Renewable Energy Association Pty Limited
ACN: 145 233 110
Status: In Liquidation
Appointed: 28 May 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: Level 19, 144 Edward Street
Brisbane QLD 4000
Meeting date: 11 June 2014
Meeting time: 10.00 AM (Brisbane Local Time)

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

Agenda

At the meeting creditors may consider a resolution:

  1. to appoint a committee of inspection and, if so, who are to be the committee members; and
  2. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to receive a report as to affairs
  3. to fix or determine the remuneration of the liquidator(s)
  4. to consider the early destruction of books and records

5. to consider the declaration of independence, relevant relationships and indemnities as executed by the liquidator
6. any other business


Proof of debt and proxies

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

Time: 5.00 PM
Date: 10 June 2014


Date of Notice: 03 June 2014

Brent Trevor-Alex Kijurina
Liquidator

Richard Albarran
Joint Appointees

Address Hall Chadwick
Level 19, 144 Edward Street
Brisbane QLD 4000
Contact person Prabhleen Bharaj
Contact number (02) 9263 2628
Facsimile (02) 9263 2800
Email pbharaj@hallchadwick.com.au
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