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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03A and
Paragraph 450A(1)(b) - Regulation 5.3A.07A

COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Bayview Health - Matilda Bay Pharmacy Pty Ltd
ACN: 620 453 456
Company: Bayview Health North Shore Pharmacy Pty Ltd
ACN: 642 324 123
Status: Administrators Appointed
Appointed: 15 May 2025
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Andrew Michael Smith and Robert Allan Jacobs

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: Via Zoom
Meeting date: 27 May 2025
Meeting time: 11:00AM WST

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

Agenda

The purpose of the meeting(s) is to consider:

  1. whether to appoint a committee of inspection; and
  2. if so, who are to be the committee's members.

At the meeting, creditors may also, by resolution:

  1. remove the administrator(s) from office; and
  2. appoint someone else as administrator(s) of the Company.
Proof of debt and proxies

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

Time: 05:00PM WST
Date: 26 May 2025

Virtual Meeting Technology

Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

Facility details : Please contact Auxilium Partners for details
Password: Please contact Auxilium Partners for details


Date of Notice: 16 May 2025

Andrew Michael Smith
Joint Administrator

Robert Allan Jacobs
Joint Appointees

Address Auxilium Partners
Level 2
949 Wellington Street
WEST PERTH WA 6005
Contact person Brendon Turner
Contact number 08 6243 6430
Facsimile
Email bturner@auxiliumpartners.com.au
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