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Notice

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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: Ceramic Fuel Cells Limited
ACN: 055 736 671
Status: Administrators Appointed
Secondary Status: In Liquidation
Appointed: 27 April 2016
Appointor: under section 436B, the liquidator/provisional liquidator of the Company

Appointment details

Administrator(s): Adam Nikitins and Justin Walsh

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: EY, Level 23, 8 Exhibition Street, Melbourne, Victoria
Meeting date: 09 May 2016
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: 4:00PM
Date: 06 May 2016

Special instructions

Please contact Casey Harrison (+61 3 8650 7934)if you would like to attend the meeting by telephone.

Teleconference facilities

Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number: +61 3 8650 7934
Password:

Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


Date of Notice: 28 April 2016

Adams Pauls Nikitins
Administrator

Justin Walsh
Joint Appointees

Address Ernst & Young
Level 27, 8 Exhibition Street
MELBOURNE VIC 3000
Contact person Casey Harrison
Contact number +61 3 8650 7934
Facsimile +61 3 8650 7706
Email casey.harrison@au.ey.com
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