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Corporations Act 2001
Paragraph 508(1)(b)
Regulation 5.6.14A

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Solar Shop Australia Pty Ltd
ACN: 092 562 877
Status: In Liquidation
Secondary Status: Receiver & Manager Appointed
Appointed: 25 November 2011

Meeting details

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

Location: Clifton Hall
Level 3, 431 King William Street
Adelaide, South Australia

Creditors in Brisbane, Melbourne, Perth and Sydney may participate in the meeting by attending one of the following locations:

Saxons, Level 11, 300 Adelaide Street, Brisbane, Queensland

Instituate of Public Accountants, Level 6, 555 Lonsdale Street, Melbourne, Victoria

Chartered Accountants, Level 11, 2 Mill Street, Perth, Western Australia

Cliftons Sydney, Level 13, 60 Margaret Street, Sydney, New South Wales
Meeting date: 17 March 2015
Meeting time: 11:30 am ACDT

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

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 24 November 2014.

Other agenda items are:

  1. to fix or determine the remuneration of the liquidator(s)
  2. to fix or determine the future remuneration of the liquidator(s)

3. To consider the appointment of addtional members to the Committee of Inspection.

Proof of debt and proxies

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

Time: 4:00 pm ACDT
Date: 13 March 2015

Date of Notice: 24 February 2015

Timothy James Clifton
Liquidator

Mark Christopher Hall
Joint Appointees

Address Clifton Hall
Level 3, 431 King William Street
ADELAIDE SA 5000
Contact person Emma Olsen
Contact number 08 7202 1800
Facsimile 08 7202 1840
Email eolsen@cliftonhall.net.au