Good news regarding the progress of resolution with Opcon AB...

Good news regarding the progress of resolution with Opcon AB

Second creditors' meeting on Tue, 25 October 2016 https://insolvencynotices.asic.gov....state=All&companyname=enerji holdings Pty Ltd
Meeting details

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

	Location:	Level 17, 37 St Georges Terrace, Perth WA 6000
1	Meeting date:	25 October 2016
2	Meeting time:	11:00AM

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

Agenda

The purpose of the meeting(s) is:

1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
2. for the creditors of the Company(ies) to resolve that:
   1. the Company(ies) execute a deed of company arrangement; or
   2. the administration(s) should end; or
   3. the Company(ies) be wound up.

Other agenda items are:

1. to determine the remuneration of the administrator(s)
2. to determine the future remuneration of the administrator(s)
3. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
4. if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members
5. if the company is wound up to consider the early destruction of books and records
6. any other business