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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03 and
Paragraph 450A(1)(b) - Regulation 5.3.07A

COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: CBD Energy Limited
ACN: 010 966 793
Company: CBD Solar Labs Pty Ltd
ACN: 153 656 716
Company: KI Solar Pty Ltd
ACN: 127 375 740
Company: Westinghouse Solar Pty Ltd
ACN: 163 078 699
Status: Administrators Appointed
Appointed: 14 November 2014
Appointor: under section 436A, the Company

Appointment details

Administrator(s): Trevor Pogroske and Said Jahani

See Company details (above) for the date of appointment and the section of the Act under which the administrator was appointed.

Meeting details

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

Location: Level 17, 383 Kent Street, Sydney NSW 2000
Meeting date: 26 November 2014
Meeting time: 10.00am

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

Agenda

The purpose of the meeting(s) is to consider:

  1. whether to appoint a committee of creditors; and
  2. if so, who are to be the committee's members.

At the meeting, creditors may also, by resolution:

  1. remove the administrator(s) from office; and
  2. appoint someone else as administrator(s) of the Company.

Proof of debt and proxies

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

Time: 10.00am
Date: 25 November 2014


Date of Notice: 17 November 2014

Trevor Mark Pogroske
Administrator

Said Jahani
Joint Appointees

Address Grant Thornton Australia Ltd
Level 17, 383 Kent Street
SYDNEY NSW 2000
Contact person Kristen Street
Contact number 02 8297 2643
Facsimile 02 9299 4533
Email Kristen.street@au.gt.com
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