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Notice

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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: Dickson & Dickson Healthcare Pty Limited
ACN: 133 614 561
Status: In Liquidation
Appointed: 25 October 2016

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: Teleconference
Meeting date: 21 July 2020
Meeting time: 11:00AM

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

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • to fix or determine the remuneration of the external administrator(s)
  • 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: 4:00PM
    Date: 20 July 2020

    Special instructions

    Due to the threat of COVID-19, and consistent with Government policy on gatherings, a virtual meeting will be held. Creditors wishing to attend should do so by electronic means, there will be no physical location for the meeting. Please contact KPMG by email at aleroux1@kpmg.com.au to be provided with the conference call details.

    Electronic facilities

    Creditors wishing to attend by electronic means are advised they can use the following facility:

    Facility details TBA
    Password:

    Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out

    i. the name of the person and of the proxy or attorney, (if any); and
    ii. an address to which notices to the person, proxy or attorney may be sent; and
    iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.


    Date of Notice: 02 July 2020

    Peter James Gothard
    Liquidator

    Address c/- KPMG, PO BOx H67 Australia Square NSW 1215
    Contact person Astrid le Roux
    Contact number 02 9335 8739
    Facsimile
    Email aleroux1@kpmg.com.au
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