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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: Lyon Solar Pty Ltd
ACN: 616 160 073
Status: In Liquidation
Appointed: 17 October 2019

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: Deloitte Financial Advisory Pty Ltd, Level 23, 123 Eagle Street, Brisbane QLD 4000*
Meeting date: 02 July 2020
Meeting time: 3:30 PM (AEST)

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

Agenda

Agenda items are:

1. to receive an update on the progress of the Liquidation and the sale of the Company's assets;
2. to consider a resolution pursuant to Section 477(2B) of the Corporations Act 2001; and
3. any other business.

Proof of debt and proxies

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

Time: 4:00 PM (AEST)
Date: 01 July 2020

Special instructions

*Due to the threat of COVID-19, and consistent with government policy on gatherings, this meeting will be conducted by way of online video conference. All creditors are expected to attend by electronic means, and not by attendance at the physical place of the meeting.

Persons eligible to attend and vote at the meeting are asked to please contact Erin Blake of this office on 07 3308 7451 or by email to lyon@deloitte.com.au to obtain the virtual meeting registration details.

Electronic facilities

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

Facility details https://deloitte.zoom.us/webinar/register/WN_AKaHnRT0RB6GkdL0OVK19Q
Password: Provided by email following registration

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


Date of Notice: 17 June 2020

David Orr
Joint Liquidator

Richard Hughes
Joint Appointees

Address Deloitte Financial Advisory Pty Ltd
Level 23, Riverside Centre
123 Eagle St
Brisbane QLD 4000
Contact person Erin Blake
Contact number 07 3308 7451
Facsimile
Email lyon@deloitte.com.au
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