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

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Premier Solar Australia Pty Ltd
ACN: 140 341 475
Status: In Liquidation
Appointed: 16 November 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: CPA Australia
Level 20
28 Freshwater Place
Southbank Victoria 3006
Meeting date: 03 March 2014
Meeting time: 11:30 AM

(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 15 November 2013.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to fix or determine the remuneration of the liquidator(s)
  3. to fix or determine the future remuneration of the liquidator(s)

4. To consider a resolution pursuant to Section 477(2B) of the Corporations Act 2001 to approve the liquidator entering into an agreement that exceeds more than 3 months.

Proof of debt and proxies

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

Time: 5:00 PM
Date: 28 February 2014


Date of Notice: 17 February 2014

Richard Trygve Rohrt
Liquidator

Address Hamilton Murphy Pty Ltd
269 Swan Street
RICHMOND VIC 3121
Contact person Ben Rohrt & Michael Shabani
Contact number (03) 9024 6244
Facsimile (03) 9428 4152
Email info@hamiltonmurphy.com.au
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