ASIC Published Notices

Company:	Digital Health Library Pty Ltd
ACN:	160 957 200

Status:	In Liquidation
Appointed:	15 August 2018

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:	HoganSprowles Pty Ltd Level 9, 60 Pitt Street Sydney, NSW 2000
Meeting date:	17 May 2019
Meeting time:	11:00 am

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

Agenda items are:

any other business

- provide creditors with an update on the progress of the Liquidation;
- vote on the resolution to accept payment of $50,000 from the Director of the Company in full settlement of any claim the Company or Liquidator may have against him as detailed in my Supplementary report to creditors dated 30 April 2019.

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

Time:	04:00 pm
Date:	16 May 2019

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

Facility details	(02) 8020 5858
Password:	Digital Health Library Pty Ltd

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:

30 April 2019

Christian Sprowles
Liquidator