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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s80-5(4) and(5) and s70-40(1)

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: Energy Brix Australia Corporation Pty Ltd
ACN: 074 736 833
Status: In Liquidation
Appointed: 27 October 2015

Meeting details

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

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.

    Proxies

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

    Time: 05:00PM
    Date: 20 November 2020

    Electronic facilities

    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

    Address 2 Riverside Quay Southbank VIC 3006
    Contact person Tom Girdwood
    Contact number 03 8603 3017
    Facsimile
    Email tom.girdwood@pwc.com
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