ASIC Published Notices

Company:	Country Solar Pty Ltd
ACN:	133 254 752

Status:	In Liquidation
Appointed:	28 July 2017

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

Location:	Via teleconference Please contact Hall Chadwick if you have not received details
Meeting date:	15 November 2017
Meeting time:	12:30 PM (AEST)

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

Agenda items are:

to receive and consider a report from the external administrator(s)

any other business

2. To determine whether the creditors wish to resolve:

that the sale of business agreement entered into by Richard Albarran, David Ross and Cameron Shaw as Liquidators of the Company with Solarmad(QLD) Pty Ltd dated 19 September 2017 be approved by creditors.

Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

Time:	4:00 PM
Date:	14 November 2017

Members of the committee wishing to attend by electronic means are advised they can utilise the following facility:

Facility details	1800 092 578
Password:	Available upon request

Members of the Committee wishing to participate in the meeting by using electronic facilities must return to the convenor of the meeting not later than the second-last business day before the day of the meeting, a written statement setting out

i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.

Date of Notice:

27 October 2017

David Ross
Joint Liquidator

Cameron Shaw and Richard Albarran
Joint Appointees