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Corporations Act 2001
Paragraph 497(2)(d)
Regulation 5.5.02

NOTICE OF MEETING OF CREDITORS

Company details

Company: DO MY SOLAR PTY LIMITED
ACN: 143 769 813
Status: In Liquidation
Appointed: 07 May 2013

Meeting details

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

Location: The Business Centre Newcastle, 265 King Street Newcastle
Meeting date: 21 May 2013
Meeting time: 2:30pm

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

Agenda

At the meeting creditors may consider a resolution:

  1. to appoint a committee of inspection and, if so, who are to be the committee members; and
  2. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to receive a report as to affairs
  3. to consider a summary of the receipts and payments of the liquidator(s)
  4. to consider a statement to the creditors from one of the directors
  5. to fix or determine the remuneration of the liquidator(s)
  6. to fix or determine the future remuneration of the liquidator(s)
  7. to appoint a committee of inspection and, if so, who are to be the committee members
  8. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company
  9. to consider the early destruction of books and records
  10. any other business


Proof of debt and proxies

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

Time: 5:00pm
Date: 20 May 2013


Date of Notice: 09 May 2013

STEWART WILLIAM FREE
Liquidator

ANDREW JOHN SPRING
Joint Appointees

Address Jirsch Sutherland
PO Box 2060
ELERMORE VALE NSW 2287
Contact person Tina Battye / Patty Kailos
Contact number 02 4965 6500
Facsimile 02 9236 8334
Email admin@jirschsutherland.com.au
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