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Notice

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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

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

    Address Rodgers Reidy
    Level 8, 333-339 George Street
    SYDNEY NSW 2000
    Contact person
    Contact number 0292621944
    Facsimile 0292621933
    Email
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