ASIC Published Notices

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:

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

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 consider the early destruction of books and records
7. any other business

8. To approve that the meetings for Hollywood Corporation 2 Pty Limited and Operation Solar Australia Pty Limited be held concurrently.

9. To confirm the appointment of the Liquidator to Hollywood Corporation 2 Pty Limited and Operation Solar Australia Pty Limited.

10. To approve, pursuant to Section 477(2B) of the Corporations Act, the Liquidator entering into a costs agreement with a solicitor, which exceeds the period of three (3) months, for the provision of legal services that may be required during the course of the liquidation.

11. To approve, pursuant to Regulation 5.4.02 of the Corporations Regulations Act, that the Liquidator may compromise a debt of the company if the amount claimed by the company exceeds $100,000.

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

Bruce Gleeson
Liquidator