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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: CIECO ENERGY AUSTRALIA PTY LTD
ACN: 128 760 181
Status: In Liquidation
Appointed: 10 August 2012

Meeting details

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

Location: the Offices of Deloitte Touche Tohmatsu at Grosvenor Place, 225 George Street, Sydney, New South Wales
Meeting date: 19 December 2012
Meeting time: 10:00 am

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

Agenda

The purpose of the meeting(s) is:

  • to receive an account(s) showing how the winding up of the Company(ies) has been conducted and showing how the property of the Company(ies) has been disposed of, and
  • to give any necessary explanation of the account(s) received by the meeting.

    Proxies

    Members wishing to attend are advised proxies must be submitted to the liquidator by:

    Time: 5:00 pm
    Date: 18 December 2012


    Date of Notice: 07 November 2012

    Vaughan Neil Strawbridge
    Liquidator

    Vaughan Neil Strawbridge and David John Frank Lombe, Jointly and Severally Liquidators
    Joint Appointees

    Address Deloitte
    Level 2, Grosvenor Place, 225 George Street
    SYDNEY NSW 2000
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