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

NOTICE OF MEETING OF CREDITORS

Company details

Company: SSW GROUP HOLDINGS PTY. LTD.
ACN: 130 721 747
Trading name: FORMERLY T/AS SOLAR SUNWERX & EVERYTHING SOLAR
Status: In Liquidation
Appointed: 01 September 2015

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: PKF Melbourne, Level 13, 440 Collins Street, Melbourne
Meeting date: 11 September 2015
Meeting time: 11.00 a.m.

(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 fix or determine the future remuneration of the liquidator(s)
  4. 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: 4.00 p.m.
Date: 10 September 2015


Date of Notice: 03 September 2015

Stirling Lindley Horne
Liquidator

Jason G. Stone
Joint Appointees

Address PKF Melbourne
440 Collins Street, Melbourne, 3000
Contact person Ms. S. Heers
Contact number 03-9679 2246
Facsimile 03-9679 2299
Email sheers@pkf.com.au
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