ASIC Published Notices

ASIC Published Notices - logo
Skip to contents
Log in Sign up
  • Home
  • Browse/search notices
    • My Searches
  • My notices
    • Drafted Notices
    • Posted Notices
    • Create New Notice
    • My Profile
    • My Invoices
    • Checkout
  • FAQs
    • Registration
    • Creating
    • Lodging
    • Paying
    • Searching
    • Troubleshooting
  • Back to ASIC


GO

Refine search




Advanced search


Only notices after 01/07/2012 are available on this website

Save Search
Search
Clear All Selections

* advance search criteria selected
  • Home >
  • Browse/search notices >
  • Notice Details
Decrease text sizeIncrease text sizeEmail this page (opens print dialogPrinter friendly formatEmail this page (opens dialog)Email this page

Notice

Back to search result
Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Bupa Agedcare Group Limited
ACN: 002 808 746
Company: Bupa Agedcare Limited
ACN: 086 071 936
Company: Bupa Agedcare Management Pty Limited
ACN: 103 956 645
Company: CAID Holdings Pty Limited
ACN: 120 875 603
Company: CAID Pty Limited
ACN: 113 960 848
Company: DCA Agedcare No. 2 Limited
ACN: 103 956 618
Company: DCA Services Pty Limited
ACN: 002 958 321
Company: MBF Holdings Pty Limited
ACN: 101 151 080
Company: Rimsey Pty Ltd
ACN: 000 101 084
Status: In Liquidation
Appointed: 21 December 2015

Meeting details

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

Location: Ernst & Young
200 George Street
Sydney NSW 2000
Meeting date: 05 September 2016
Meeting time: 10:00am

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

Agenda

The purpose of the meeting(s) is:

  • to receive an account(s) showing how the winding up of the Company(ies) has been conducted and showing how the property of the Company(ies) has been disposed of, and
  • to give any necessary explanation of the account(s) received by the meeting.

    Proxies

    Members wishing to attend are advised proxies must be submitted to the liquidator by:

    Time: 10:00am
    Date: 01 September 2016

    Special instructions

    The Final General Meeting of DCA Services Pty Limited, DCA Agedcare No. 2 Limited, MBF Holdings Pty Limited, Rimsey Pty Ltd, Bupa Agedcare Limited and Bupa Agedcare Management Pty Limited (All In Liquidation) will be held at offices of Ernst & Young, 200 George Street, Sydney NSW 2000 on 5 September 2016 at 10:00am.

    The Final General Meeting of Bupa Agedcare Group Limited (In Liquidation) will be held at offices of Ernst & Young, 200 George Street, Sydney NSW 2000 on 5 September 2016 at 10:30am.

    The Final General Meeting of CAID Pty Limited (In Liquidation) will be held at offices of Ernst & Young, 200 George Street, Sydney NSW 2000 on 5 September 2016 at 11:00am.

    The Final General Meeting of CAID Holdings Pty Limited (In Liquidation) will be held at offices of Ernst & Young, 200 George Street, Sydney NSW 2000 on 5 September 2016 at 11:30am.


    Date of Notice: 04 August 2016

    Philip Campbell-Wilson
    Joint Liquidator

    Address Ernst & Young
    200 George Street
    SYDNEY NSW 2000
    Contact person Rowena Grace
    Contact number (02) 9248 4018
    Facsimile (02) 9248 5209
    Email rowena.grace@au.ey.com
    • About us
    • Contact us
    • Using this site
    • Privacy
    • Copyright
    • Disclaimer