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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03 and
Paragraph 450A(1)(b) - Regulation 5.3.07A

COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Enerji Ltd
ACN: 009 423 189
Status: Administrators Appointed
Appointed: 18 October 2016
Appointor: under section 436C, a person entitled to enforce a security interest in the whole, or substantially the whole of the property of the Company

Appointment details

Administrator(s): Clifford Rocke and Rahul Goyal

See Company details (above) for the date of appointment and the section of the Act under which the administrator was appointed.

Meeting details

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

Location: KordaMentha, Level 10, 40 St Georges Terrace, Perth
Meeting date: 27 October 2016
Meeting time: 9:30 AM

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

Agenda

The purpose of the meeting(s) is to consider:

  1. whether to appoint a committee of creditors; and
  2. if so, who are to be the committee's members.

At the meeting, creditors may also, by resolution:

  1. remove the administrator(s) from office; and
  2. appoint someone else as administrator(s) of the Company.

Proof of debt and proxies

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

Time: 4:00 PM
Date: 26 October 2016

Special instructions

Creditors wishing to attend by telephone are advised that conference call facilities have been organised for this meeting. Please contact Winona Schlosser on (08) 9220 9322 or by email at wschlosser@kordamentha.com at least one business day prior to the meeting to advise that you will be using the conference call facilities and to be provided the conference call details. A proxy form will need to be provided.


Date of Notice: 19 October 2016

Clifford Stuart Rocke
Administrator

Rohul Goyal
Joint Appointees

Address KordaMentha
Level 10
40 St Georges Terrace
PERTH WA 6000
Contact person Winona Schlosser
Contact number 08 9220 9322
Facsimile 08 9220 9399
Email wschlosser@kordamentha.com
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