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Corporations Act 2001
Paragraph 508(1)(b)
Regulation 5.6.14A

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Clean Energy Systems Australia Pty Ltd (In Liquidation)
ACN: 147 453 969
Status: In Liquidation
Appointed: 26 February 2014

Meeting details

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

Location: Hayes Advisory
Level 16, 55 Clarence Street
Sydney NSW 2000
Meeting date: 02 February 2017
Meeting time: 11:00 AM

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

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 25 February 2016.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to fix or determine the remuneration of the liquidator(s)
  3. any other business

To approve, pursuant to Section 477(2A) of the Corporations Act, a compromise of the director's loan account debt owed to the Company, as deemed acceptable and reasonable to the Liquidator.

To receive a report setting out an account of the liquidator's acts and dealings and the conduct of the winding up of the Company for the previous 12 month period ended on 25 February 2015.

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: 01 February 2017


Date of Notice: 17 January 2017

Alan Hayes
Liquidator

Address Hayes Advisory
Level 16
55 Clarence Street
SYDNEY NSW 2000
Contact person Wayne Marshall
Contact number 02 8270 9306
Facsimile 02 9262 3693
Email wmarshall@hayesadvisory.com.au
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