ASIC Published Notices

Company:	Energy Brix Australia Corporation Pty Ltd
ACN:	074 736 833

Status:	In Liquidation
Appointed:	27 October 2015

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:	Video conference link: meet.google.com/ohm-orkh-erh Telephone number: 02 9051 5546 Conference code: 435 461 005#
Meeting date:	23 November 2020
Meeting time:	09:00AM

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

Agenda items are:

to fix or determine the remuneration of the external administrator(s)

any other business

To receive an update on the Liquidators' acts and dealings and of the conduct of the winding up.

To approve, pursuant to section 477(2B) of the Corporations Act 2001, the liquidators entering into a funding agreement with the State of Victoria to fund demolition and remediation works at the Company's property in Morwell.

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

Time:	05:00PM
Date:	20 November 2020

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

Facility details	02 9051 5546
Password:	435 461 005#

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:

19 November 2020

Ian Carson
Liquidator