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Corporations Act 2001
Paragraph 508(1)(b)
Regulation 5.6.14A

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Cliveden Hill Holdings Pty. Ltd.
ACN: 007 109 551
Trading name: Cliveden Hill Private Hospital
Status: In Liquidation
Appointed: 08 June 2010

Meeting details

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

Location: HLB Mann Judd, Level 19, 207 Kent Street, Sydney NSW 2000
Meeting date: 03 August 2015
Meeting time: 2:00pm

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

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 07 June 2015.

Other agenda items are:

  1. to consider the early destruction of books and records

Proof of debt and proxies

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

Time: 4:00PM
Date: 31 July 2015


Date of Notice: 01 July 2015

Andrew Fletcher Needham
Liquidator

Address HLB Mann Judd
Level 19, 207 Kent Street
SYDNEY NSW 2000
Contact person Patrick F. O'Connor
Contact number (02) 9020 4301
Facsimile (02) 9020 4190
Email pfoconnor@hlbnsw.com.au
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