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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Ecostar Environmental Pty Limited
ACN: 130 613 035
Status: In Liquidation
Appointed: 05 September 2014

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: Bernardi Martin
Ground floor
195 Victoria Square
ADELAIDE SA 5000
Meeting date: 15 September 2014
Meeting time: 10AM

(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 fix or determine the remuneration of the liquidator(s)
  4. to fix or determine the future remuneration of the liquidator(s)
  5. to appoint a committee of inspection and, if so, who are to be the committee members
  6. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company
  7. 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: 9am
Date: 15 September 2014


Date of Notice: 08 September 2014

Hugh Sutcliffe Martin
Liquidator

Michael Dirk Hawker van Dissel
Joint Appointees

Address Bernardi Martin
195 Victoria Square
ADELAIDE SA 5000
Contact person Hugh Martin
Contact number 08 82127788
Facsimile
Email hmartin@bernardimartin.com.au
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