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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Biosolar Australia Pty Limited
ACN: 167 382 265
Status: In Liquidation
Appointed: 31 July 2015

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 6, 55 Clarence Street, Sydney NSW 2000
Meeting date: 19 August 2015
Meeting time: 11:00 AM

(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 fix or determine the remuneration of the liquidator(s)
  2. to fix or determine the future remuneration of the liquidator(s)
  3. to consider the early destruction of books and records
  4. any other business

5. To table the Declaration of Independence, Relevant Relationships and Indemnities to be Executed by the Liquidators
6. To appoint the chairperson


Proof of debt and proxies

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

Time: 4:00 PM
Date: 18 August 2015


Date of Notice: 11 August 2015

Ozem Azzam Kassem
Liquidator

Jason Tang
Joint Appointees

Address Cor Cordis
Level 6, 55 Clarence Street
SYDNEY NSW 2000
Contact person John Mitchell Thompson
Contact number (02) 8221 8423
Facsimile (02) 8221 8422
Email jthompson@corcordis.com.au
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