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

NOTICE OF MEETING OF CREDITORS

Company details

Company: OETEC PTY LTD
ACN: 145 900 394
Trading name: 'A1 SOLARS R US' & 'HELIOCOL'
Status: In Liquidation
Appointed: 12 November 2012

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: ECU Business & Innovation Centre, 15 Barron Place, Joondalup WA 6028
Meeting date: 30 November 2012
Meeting time: 01:00 PM

(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 fix or determine the remuneration of the liquidator(s)
  4. to fix or determine the future remuneration of the liquidator(s)
  5. to consider the early destruction of books and records
  6. 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: 05:00 PM
Date: 29 November 2012


Date of Notice: 23 November 2012

Ross Stephen Thomson
Liquidator

Address Red 2 Black Accounting Solutions
62 Roxburgh Circle
KINROSS WA 6028
Contact person Ross Thomson
Contact number 0408947500
Facsimile 0894676235
Email solutions@red2black.com.au
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