Company details
Company: |
Urth Energy Pty Ltd |
ACN: |
601 693 109 |
Company: |
Urth Corporate Pty Ltd |
ACN: |
604 475 167 |
Company: |
Urth Saver Pty Ltd |
ACN: |
160 562 121 |
Company: |
Urth Solar Pty Ltd |
ACN: |
609 135 480 |
Company: |
Urth Projects Pty Ltd |
ACN: |
612 985 510 |
Company: |
Urth Trading Pty Ltd |
ACN: |
612 944 331 |
Status: |
Administrators Appointed |
Secondary Status: |
Administrators Appointed |
Appointed: |
01 February 2017 |
Appointor: |
under section 436A, the Company
|
Appointment details
Administrator(s): |
Bradd William Morelli and Stewart William Free |
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: |
Level 1, 14 Watt Street, NEWCASTLE NSW 2300 |
Meeting date: |
13 February 2017 |
Meeting time: |
10:00AM |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is to consider:
- whether to appoint a committee of creditors; and
- if so, who are to be the committee's members.
At the meeting, creditors may also, by resolution:
- remove the administrator(s) from office; and
- 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: |
04:00PM |
Date: |
10 February 2017 |
Teleconference facilities
Creditors wishing to attend by telephone are advised they can utilise the following conference facility:
Telephone number: |
0292368333 |
Password: |
|
Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.
Date of Notice: |
06 February 2017
|
Bradd William Morelli
Administrator
Stewart William Free
Joint Appointees