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Corporations Act 2001
Paragraph 436E(3)(b)
Regulation 5.3A.03A

NOTICE OF FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Clinicion Pty. Ltd.
ACN: 157 748 484
Status: Administrator Appointed
Appointed: 04 November 2020

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 electronic means
Meeting date: 13 November 2020
Meeting time: 10:00 AM

(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: 5:00 PM
Date: 12 November 2020

Special instructions

ATTENDANCE BY ELECTRONIC MEANS

Due to the threat of COVID-19, and consistent with government policy on gatherings, the meeting of creditors will be held by electronic means. Creditors who wish to attend the meeting are required to advise of the following in writing, by email to admin@pcipartners.com.au, by no later than close of business, 12 November 2020:-

- Notice that you, or your proxy or attorney, wish to participate in the meeting;
- Your name, or the name of your proxy or attorney (if any);
- The address to which notices may be sent to you, your proxy or your attorney, whichever is applicable; and,
- The method by which you, your proxy or your attorney may be contacted, for the purposes of the meeting.


Date of Notice: 05 November 2020

S J Michell
Administrator

Address PCI Partners Pty Ltd
Level 8
179 Queen Street
MELBOURNE VIC 3000
Contact person Nadia Almon
Contact number 03 8636 3333
Facsimile 03 8636 3330
Email admin@pcipartners.com.au
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