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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: S.X Solar Express Australia Pty Ltd
ACN: 126 348 507
Status: In Liquidation
Appointed: 11 March 2015

Meeting details

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

Location: Deloitte
Level 19
60 Station St
Parramatta NSW 2150
Meeting date: 07 December 2015
Meeting time: 11:00 AM

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

Agenda

The purpose of the meeting(s) is:

  • to receive an account(s) showing how the winding up of the Company(ies) has been conducted and showing how the property of the Company(ies) has been disposed of, and
  • to give any necessary explanation of the account(s) received by the meeting.

    Proxies

    Members wishing to attend are advised proxies must be submitted to the liquidator by:

    Time: 4:00 PM
    Date: 04 December 2015


    Date of Notice: 19 November 2015

    Neil Robert Cussen
    Liquidator

    Address Deloitte
    Level 2, Grosvenor Place, 225 George Street
    SYDNEY NSW 2000
    Contact person Leon Zheng
    Contact number (02) 9840 7342
    Facsimile (02) 9840 7001
    Email leozheng@deloitte.com.au
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