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Corporations Act 2001
Paragraph 439A(3)(b)
Regulation 5.3A.03AB

NOTICE OF SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: JBEC Clean Energy Solutions Pty Ltd
ACN: 155 553 558
Trading name: JBEC Clean Energy Solutions
Status: Administrators Appointed
Appointed: 11 June 2015

Meeting details

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

Location: Worrells Solvency & Forensic Accountants
Suite 1103, Level 11
147 Pirie Street
ADELAIDE SA 5000
Meeting date: 16 July 2015
Meeting time: 10:00AM

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

Agenda

The purpose of the meeting(s) is:

  1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
  2. for the creditors of the Company(ies) to resolve that:
    1. the Company(ies) execute a deed of company arrangement; or
    2. the administration(s) should end; or
    3. the Company(ies) be wound up.

Other agenda items are:

  1. to determine the remuneration of the administrator(s)
  2. to determine the future remuneration of the administrator(s)
  3. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
  4. if the company is wound up to consider the early destruction of books and records
  5. any other business



Proof of debt and proxies

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

Time: 05:00PM
Date: 15 July 2015

Special instructions

To arrange attendance via telephone, please contact James Cooper on (08) 8214 0500 at least 24 hours prior to the meeting.


Date of Notice: 07 July 2015

Nick Cooper
Administrator

Christopher Cook
Joint Appointees

Address Worrells Solvency & Forensic Accountants
PO Box 3550
Rundle Mall
Adelaide SA 5000
Contact person James Cooper
Contact number (08) 8214 0500
Facsimile (08) 8214 0511
Email adelaide@worrells.net.au
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