Company details
Company: |
Australian Power & Energy Corporation Limited |
ACN: |
083 881 798 |
Company: |
Atlantis Water Systems (Australia) Limited |
ACN: |
085 354 338 |
Status: |
In Liquidation |
Appointed: |
10 December 2008 |
Meeting details
Notice is given that a general meeting of the members of the Company, or a general meeting of members of each of the Companies, (for multiple companies), will be held:
Location: |
Level 2, 55 Carrington St, Nedlands, WA, 6009 |
Meeting date: |
26 August 2013 |
Meeting time: |
See special instructons |
(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 liquidator's acts and dealings and the conduct of the winding up of the Company(ies) for the 12 month period ending on 10 December 2012.
Proxies
Members are advised proxies should be submitted to the liquidator by:
Time: |
5.00 p.m. |
Date: |
23 August 2013 |
Special instructions
Australian Power & Energy Corporation Limited - 9.30 a.m.
Atlantis Water Systems (Australia) Ltd - 10.00 a.m.
Date of Notice: |
05 August 2013
|
Simon Roger Coad
Liquidator