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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Solar Set Pty Limited
ACN: 145 163 579
Status: In Liquidation
Appointed: 05 July 2013

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: Hall Chadwick
Level 40, 2 Park Street
Sydney NSW 2000
Meeting date: 30 November 2015
Meeting time: 10:00AM

(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.

Other agenda items are:

  1. any other business

Proxies

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

Time: 5:00PM
Date: 27 November 2015


Date of Notice: 28 October 2015

Steven Arthur Gladman
Liquidator

Address Hall Chadwick
Level 40, 2 Park Street
SYDNEY NSW 2000
Contact person Harley Armstrong
Contact number (02) 9263 2600
Facsimile (02) 9263 2800
Email HArmstrong@hallchadwick.com.au
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