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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Solar Service SA Pty Ltd
ACN: 600 895 538
Status: In Liquidation
Appointed: 13 April 2017

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: Worrells Solvency & Forensic Accountants
Suite 1103, Level 11
147 Pirie Street
Adelaide SA 5000
Meeting date: 09 May 2017
Meeting time: 10:30 am

(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 fix or determine the remuneration of the liquidator(s)
  3. to fix or determine the future remuneration of the liquidator(s)
  4. to consider the early destruction of books and records
  5. 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: 5:00 pm
Date: 08 May 2017

Special instructions

Teleconference facilities will be available at the meeting. Please contact Rowan Malcik for further instructions.


Date of Notice: 01 May 2017

Nick Cooper
Liquidator

Dominic Cantone
Joint Appointees

Address Worrells Solvency & Forensic Accountants
PO Box 3550 Rundle Mall
ADELAIDE SA 5000
Contact person Rowan Malcik
Contact number 08 8214 0500
Facsimile 08 8214 0511
Email adelaide@worrells.net.au
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