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Notice

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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03 and
Paragraph 450A(1)(b) - Regulation 5.3.07A

COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Unleash Solar Pty Ltd
ACN: 145 732 501
Status: Administrators Appointed
Appointed: 27 February 2013
Appointor: under section 436A, the Company

Appointment details

Administrator(s): Austin Taylor and Anthony James

See Company details (above) for the date of appointment and the section of the Act under which the administrator was appointed.

Meeting details

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

Location: Enterprise House
136 Greenhill Road
Unley SA 5061
Meeting date: 12 March 2013
Meeting time: 11:00 AM CDT (South Australia) Meeting registration will commence at 10:30 AM CDT (South Australia).

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

Agenda

The purpose of the meeting(s) is to consider:

  1. whether to appoint a committee of creditors; and
  2. if so, who are to be the committee's members.

At the meeting, creditors may also, by resolution:

  1. remove the administrator(s) from office; and
  2. appoint someone else as administrator(s) of the Company.

Proof of debt and proxies

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

Time: 8:30 AM CDT (South Australia)
Date: 12 February 2013

Special instructions

Telephone Conference Facilities

Telephone conference facilities will be available at the meeting. Creditors who wish to participate in the meeting by telephone should:

at the scheduled start of the meeting, telephone 1800 063720 and enter account number 72300708 and PIN 7055 as directed.


Date of Notice: 01 March 2013

Anthony James
Joint Administrator

Austin Taylor
Joint Appointees

Address Meertens
Level 10, 68 Grenfell Street
ADELAIDE SA 5000
Contact person Janet Bennie
Contact number 08 84188900
Facsimile 08 8232 5077
Email jbennie@meertens.com.au
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