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Corporations Act 2001
Paragraph 508(1)(b)
Regulation 5.6.14A

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: FGE Solar Pty Ltd (In Liquidation)
ACN: 158 937 887
Company: First Global Energy Australia Pty Ltd (In Liquidation)
ACN: 151 857 331
Status: In Liquidation
Appointed: 29 November 2013

Meeting details

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

Location: The offices of KordaMentha, Level 4, 70 Pirie Street, Adelaide, South Australia
Meeting date: 24 February 2015
Meeting time: 10.00 am

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

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 29 November 2014.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to fix or determine the remuneration of the liquidator(s)
  3. to fix or determine the future remuneration of the liquidator(s)
  4. 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: 4.00 pm
Date: 23 February 2015


Date of Notice: 11 February 2015

Christopher Robert Powell
Liquidator

Peter James Lanthois
Joint Appointees

Address KordaMentha
Level 4, 70 Pirie Street
ADELAIDE SA 5000
Contact person Mr Karl Siebels or Mr William Chivell
Contact number (08) 8212 6322
Facsimile (08) 8212 2215
Email ksiebels@kordamentha.com or wchivell@kordamentha.com
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