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Corporations Act 2001
Paragraph 439A(3)(b)
Regulation 5.3A.03AB

NOTICE OF SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: CLARE FOSS MEDICAL PTY LTD
ACN: 121 626 499
Status: Administrators Appointed
Appointed: 28 March 2013

Meeting details

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

Location: Hall Chadwick Chartered Accountants
Level 29 31 Market St
SYDNEY NSW 2000
Meeting date: 07 May 2013
Meeting time: 11:00am

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

Agenda

The purpose of the meeting(s) is:

  1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
  2. for the creditors of the Company(ies) to resolve that:
    1. the Company(ies) execute a deed of company arrangement; or
    2. the administration(s) should end; or
    3. the Company(ies) be wound up.

    Proof of debt and proxies

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

    Time: 5:00pm
    Date: 06 May 2013


    Date of Notice: 30 April 2013

    Steven Arthur Gladman
    Administrator

    David Anthony Ross
    Joint Appointees

    Address Hall Chadwick
    Level 29, St Martins Tower, 31 Market Street
    SYDNEY NSW 2000
    Contact person Faress Azzam
    Contact number (02) 9263 2600
    Facsimile (02) 9263 2800
    Email Fazzam@hallchadwick.com.au
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