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Corporations Act 2001
Paragraph 508(1)(b)
Regulation 5.6.14A

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Pacific Heating and Solar Pty Ltd
ACN: 146 614 020
Status: In Liquidation
Appointed: 19 June 2012

Meeting details

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

Location: SV Partners
Suite 1, Plaza Links, 1 Plaza Parade, Maroochydore, QLD 4558
Meeting date: 29 October 2013
Meeting time: 11:00AM

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

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 09 October 2013.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to consider a summary of the receipts and payments of the liquidator(s)
  3. to fix or determine the remuneration of the liquidator(s)
  4. to fix or determine the future remuneration of the liquidator(s)
  5. 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: 04:00PM
Date: 28 October 2013


Date of Notice: 15 October 2013

Terry Grant Van der Velde
Liquidator

Terry Grant van der Velde and David Michael Stimpson
Joint Appointees

Address SV Partners
Suite 1, Plaza Links, 1 Plaza Parade, Maroochydore, QLD 4558
Contact person Daniel Luckman
Contact number 07 5479 6199
Facsimile 07 5479 6733
Email daniel.luckman@svp.com.au
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