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Notice

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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03A and
Paragraph 450A(1)(b) - Regulation 5.3A.07A

COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: R&L Solar Construction Pty Ltd
ACN: 631 618 981
Company: R&L Solar Construction Australia Pty Ltd
ACN: 624 624 193
Company: RLBEJEM Pty Ltd
ACN: 641 682 484
Status: Administrators Appointed
Appointed: 03 August 2020
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Andrew Reginald Yeo and Gess Michael Rambaldi

See Company details (above) for the date of appointment and the section of the Act under which the administrator was appointed.

Meeting details

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

Location: Due to the threat of COVID-19, and consistent with government policy on gatherings, a virtual meeting will only be held. Creditors are expected to attend by electronic means only, and no physical place of meeting will be provided
Meeting date: 13 August 2020
Meeting time: 2.30pm

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

Agenda

The purpose of the meeting(s) is to consider:

  1. whether to appoint a committee of inspection; and
  2. if so, who are to be the committee's members.

At the meeting, creditors may also, by resolution:

  1. remove the administrator(s) from office; and
  2. appoint someone else as administrator(s) of the Company.
Proof of debt and proxies

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

Time: 4.00pm
Date: 12 August 2020

Special instructions

Creditors are to contact Mr James van den Driesen on 03 8612 9566 or via email at james.vandendriesen@pitcher.com.au to receive the teleconference details to attend the virtual meeting of creditors.

Date of Notice: 04 August 2020

Andrew Reginald Yeo
Administrator

Gess Michael Rambaldi
Joint Appointees

Address Pitcher Partners
Level 13, 664 Collins Street
DOCKLANDS VIC 3006
Contact person James van Den Driesen
Contact number (03) 8612 9566
Facsimile
Email james.vandendriesen@pitcher.com.au