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

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: A.C.N. 107 254 464 (Formerly known as National Medical and Imaging Group Pty Ltd)
ACN: 107 254 464
Status: In Liquidation
Appointed: 01 April 2015

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: de Vries Tayeh, Level 5, 32 Martin Place,
SYDNEY NSW 2000
Meeting date: 13 July 2015
Meeting time: 2.00pm

(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 31 March 2015.

Other agenda items are:

    The purpose of this meeting is for members to consider:
    a) An update on the liquidation;
    b) To consider the remuneration of the Liquidators; and
    c) Any current outstanding issues.

    A G E N D A
    1. To receive a report from the Liquidators.
    2. Questions from members.
    3. To approve the liquidators' remuneration incurred from 1 April 2014 to finalisation of liquidation.
    4. Any other business that may be lawfully brought to the meeting.

    Proxies

    Members are advised proxies should be submitted to the liquidator by:

    Time: 4pm
    Date: 10 July 2015

    Date of Notice: 30 June 2015

    David Solomons - Joint & Several
    Liquidator

    David Solomons and Riad Tayeh
    Joint Appointees

    Address David Solomons and Riad Tayeh
    de Vries Tayeh
    Level 3, 95 Macquarie Street
    PARRAMATTA NSW 2150
    Contact person Laura Hamawy
    Contact number 02 9633 3333
    Facsimile 02 9633 3040
    Email lhamawy@dvtgroup.com.au