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

NOTICE OF MEETING OF CREDITORS

Company details

Company: GENESIS SOLAR GROUP PTY LTD
ACN: 146 796 410
Status: In Liquidation
Appointed: 07 January 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: GREGORY J SHILTON & CO
UNIT 25
282 CHESTERVILLE ROAD
MOORABBIN VIC AUSTRALIA
Meeting date: 29 January 2014
Meeting time: 10:30 AM

(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 consider a summary of the receipts and payments of the liquidator(s)
  4. to consider a statement to the creditors from one of the directors
  5. to fix or determine the remuneration of the liquidator(s)
  6. to fix or determine the future remuneration of the liquidator(s)
  7. to appoint a committee of inspection and, if so, who are to be the committee members
  8. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company
  9. to consider the early destruction of books and records
  10. 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: 4:30 PM
Date: 28 January 2014


Date of Notice: 17 January 2014

Gregory John Shilton
Liquidator

Address Gregory J Shilton & Co
PO BOX 121
Moorabbin Business Centre
Victoria 3189
Contact person
Contact number 03 95532062
Facsimile 03 95554102
Email robyn@shiltons.com.au
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