ASIC Published Notices

Company:	Greatcell Solar Australia Pty Ltd
ACN:	131 374 064

Status:	Administrators Appointed
Appointed:	10 December 2018

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

Location:	BRI Ferrier (NSW) Pty Ltd Level 30 Australia Square 264 George Street Sydney NSW 2000
Meeting date:	17 April 2019
Meeting time:	10:30 AM AEST

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

Agenda items are:

to receive and consider a report from the external administrator(s)

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

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

any other business

- For creditors to resolve:
a. that the Company execute a Deed of Company Arrangement; or
b. that the Administration should end; or
c. that the Company be wound up.

- If the company is wound up, to consider the appointment of an alternate Liquidator(s).
- If the company is wound up, to consider approving the remuneration of the Liquidator.
- If the company is wound up, to consider approving the internal disbursements of the Liquidator.
- If the company is wound up, to consider the early destruction of books and records.
- If the company is wound up, to consider the appointment of a committee of inspection and, if so, who are
to be the committee members.

Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

Time:	4:00 PM AEST
Date:	16 April 2019

Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

Creditors wishing to attend by electronic means are advised they can use the following facility:

Facility details	Please contact our office for teleconference details
Password:	Please contact our office for teleconference details

Creditors wishing to participate in the resumed meeting by using electronic facilities must return to the external administrator not later than the second last business day before the day of the resumed 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.

Note: Creditors who returned the information mentioned above to the external administrator of the adjourned meeting need not resubmit that information.

Date of Notice:

09 April 2019

Peter Paul Krejci
Administrator

Peter Paul Krejci and Andrew John Cummins
Joint Appointees