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

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: ACN 050 096 350 (FORMERLY T/AS SOS NURSING & HOME CARE SERVICE)
ACN: 050 096 350
Status: In Liquidation
Appointed: 15 December 2014

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: Cor Cordis Chartered Accountants
Level 29,
360 Collins Street,
MELBOURNE VIC 3000
Meeting date: 16 March 2016
Meeting time: 11:00AM

(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 15 December 2015.

Other agenda items are:

    1. Report by Liquidator on the conduct of the winding up;

    2. Fixing of remuneration of the Liquidators pursuant to Section 499(3)(b); and

    3. Any other business

    Proof of debt and proxies

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

    Time: 5:00PM
    Date: 15 March 2016

    Special instructions

    Creditors are advised that the Liquidators' accounts of receipts and payments may be inspected at the office of Cor Cordis Chartered Accountants, Level 29, 360 Collins Street, Melbourne during business hours.

    Teleconference facilities

    Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

    Telephone number: Please contact the Liquidators' office.
    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: 02 March 2016

    Daniel Peter Juratowitch
    Liquidator

    Glenn J Spooner
    Joint Appointees

    Address Cor Cordis Chartered Accountants
    Level 29
    360 Collins Street
    MELBOURNE VIC 3000
    Contact person Hamilton Short
    Contact number (03) 8320 5650
    Facsimile (03) 8320 5656
    Email hshort@corcordis.com.au
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