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Corporations Act 2001
Paragraph 439A(3)(b)
Regulation 5.3A.03AB

NOTICE OF SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: SOLARSAVE (NSW) PTY LIMITED
ACN: 145 344 510
Status: Administrator Appointed
Appointed: 04 June 2013

Meeting details

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

Location: Shaw Gidley, Level 6, 384 Hunter Street Newcastle NSW 2300
Meeting date: 10 July 2013
Meeting time: 11.00am

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

Agenda

The purpose of the meeting(s) is:

  1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
  2. for the creditors of the Company(ies) to resolve that:
    1. the Company(ies) execute a deed of company arrangement; or
    2. the administration(s) should end; or
    3. the Company(ies) be wound up.

Other agenda items are:

    1. To consider a statement from the Director about the Company's business, property, affairs and financial circumstances;
    2. To consider the circumstances leading up to the administration and the various options available to creditors;
    3. To consider the report of the Administrator;
    4. To fix the remuneration of the Administrator;
    5. To consider the appointment of the Deed Administrator/Liquidator;
    6. To fix the remuneration of the Deed Administrator/Liquidator;
    7. To consider the appointment of a Committee of Inspection;
    8. If the Company is wound up, to consider the destruction of the books and records of the Company at the conclusion of the winding up; and
    9. Any other business that may be lawfully brought forward.

    Proof of debt and proxies

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

    Time: 4pm
    Date: 09 July 2013

    Special instructions

    Proxies to be used at the meeting should be lodged at the office of the Administrator by 4.00pm 9 July 2013. A corporation may only be represented by proxy or by an attorney appointed pursuant to Corporations Regulations 5.6.28 and 5.6.31 respectively or, by a representative appointed under Section 250D of the Corporations Act 2001.

    In accordance with Regulation 5.6.23(1) of the Corporations Regulations, creditors will not be entitled to vote at the meeting unless they have previously lodged particulars of their claims against the Company with the Administrator.

    Teleconference facilities are expected to be available at the meeting.

    Date of Notice: 02 July 2013

    P W Gidley
    Administrator

    Address Shaw Gidley
    Level 6, 384 Hunter Street,
    Newcastle NSW 2300
    Contact person Dana Cook
    Contact number 02 4908 4444
    Facsimile 02 4908 4499
    Email newcastle@shawgidley.com.au