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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

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

Meeting details

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

Location: By electronic means
Meeting date: 09 December 2020
Meeting time: 11:00 AM

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

Agenda

Agenda items are:

1. To consider a statement from the director about the company's business, property, affairs and financial circumstances
2. To receive the Administrator's report, the options available to creditors and recommendation
3. To consider the remuneration and expenses of the Voluntary Administrator
4. For creditors to resolve one of the following:
a. The company execute a Deed of Company Arrangement; or
b. The administration should end; or
c. The company be wound up.
5. Should it be resolved that a Deed of Company Arrangement be executed, to consider the remuneration and expenses of the Deed Administrator
6. Should the company be wound up, to consider the appointment of a Liquidator
7. Should the company be wound up, to consider the appointment of a Committee of Inspection
8. Should the company be wound up and no Committee is appointed, to fix the remuneration and expenses of the Liquidator
9. Any other business

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

Time: 5:00 PM
Date: 08 December 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 on 8 December 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: 30 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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