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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: Digital Health Ventures Pty Ltd
ACN: 601 152 130
Status: In Liquidation
Appointed: 27 February 2023

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: Via Teleconference Only
Meeting date: 26 September 2024
Meeting time: 10.00 AM

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

Agenda

Agenda items are:

  • any other business
  • - For creditors to consider that Mr Geoffrey Trent Hancock of Hamilton Murphy Advisory resign from his appointment as liquidator as the Company; and
    - For creditors to consider that Mr Andre Lakomy of AL Restructuring be appointed as liquidator of the Company in replacement of Mr Hancock.

    Proof of debt and proxies

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

    Time: 4:00 pm
    Date: 25 September 2024

    Special instructions

    In accordance with Rule 75-75 of the Insolvency Practice Rules (Corporations) 2016, a virtual meeting will be held utilising teleconference facilities. Creditors are required to attend by electronic means and no physical place for the meeting will be provided.

    Virtual Meeting Technology

    Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

    Facility details 1800 062 923
    Password: 7761 9280 7197


    Date of Notice: 10 September 2024

    Geoffrey Trent Hancock
    Liquidator

    Address Hamilton Murphy
    Level 12, 503 Kent Street
    SYDNEY NSW 2000
    Contact person David Martin
    Contact number 02 8270 6900
    Facsimile 03 9428 4152
    Email david@hamiltonmurphy.com.au
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