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Notice

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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Premier Solar (Vic) Pty Ltd
ACN: 147 946 905
Company: Premier Solar Group Pty Ltd
ACN: 147 948 507
Company: Solar Supplies & Logistics Pty Ltd
ACN: 149 480 428
Status: In Liquidation
Appointed: 11 October 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: Hamilton Murphy, Level 1, 269 Swan Street Richmond Vic 3121
Meeting date: 25 October 2012
Meeting time: 10.00AM

(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 consider a summary of the receipts and payments of the liquidator(s)
  4. to consider a statement to the creditors from one of the directors
  5. to fix or determine the remuneration of the liquidator(s)
  6. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company
  7. to consider the early destruction of books and records
  8. 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: 5.00PM
Date: 24 October 2012


Date of Notice: 17 October 2012

Richard Trygve Rohrt
Liquidator

Address Hamilton Murphy Pty Ltd
Level 1, 269 Swan Street
RICHMOND VIC 3121
Contact person Mahlee Terrell
Contact number (03) 9024 6244
Facsimile (03) 9428 4152
Email mahlee@hamiltonmurphy.com.au
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