Company details
| Company: |
CARLSON HEALTH PTY LTD |
| ACN: |
080 766 061 |
| Company: |
BULLIVANTS NATURAL HEALTH PRODUCTS (INTERNATIONAL) PTY. LTD. |
| ACN: |
079 213 031 |
| Company: |
CENOVIS PTY. LIMITED |
| ACN: |
000 100 381 |
| Company: |
MEDICINE MAN LABS PTY LTD |
| ACN: |
079 022 870 |
| Company: |
OPTIMUM HEALTHCARE PTY LTD |
| ACN: |
006 964 343 |
| Status: |
In Liquidation |
| Appointed: |
21 July 2011 |
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: |
Level 8, 333 George St
Sydney NSW 2000 |
| Meeting date: |
05 March 2013 |
| Meeting time: |
10:00 |
(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: |
5:00 |
| Date: |
04 March 2013 |
Special instructions
Meeting times are as follows:
Carlson Health Pty Ltd (In Liquidation): 10:00am
Bullivant's Natural Health Products (International) Pty Ltd (In Liquidation): 10:35am
Cenovis Pty Ltd (In Liquidation): 11:10am
Medicine Man Labs Pty Ltd (In Liquidation): 11:45am
Optimum Healthcare Pty Ltd (In Liquidation): 12:20pm
Teleconference facilities
Members wishing to attend by telephone are advised they can utilise the following conference facility:
| Telephone number: |
02 9262 1944 |
| Password: |
SAN01 |
Members 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: |
22 January 2013
|
Geoffrey Philip Reidy
Liquidator
