ASIC Published Notices

Company:	EQUANIMITY CONCEPTS PTY LTD
ACN:	134 439 704

Status:	In Liquidation
Appointed:	07 June 2019

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:	Level 3, 140 Bundall Road, Bundall Qld 4217
Meeting date:	06 December 2019
Meeting time:	11:00am

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

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)

to fix or determine the future remuneration of the external administrator(s)

any other business

-Have creditors consider whether the Liquidator be authorised to compromise debts owed to the Company, for the purposes of Section 477(2A) of the Corporations Act 2001.

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

Time:	4:00pm
Date:	05 December 2019

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

Facility details	1300 289 804
Password:	96026350#

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:

19 November 2019

Glenn Thomas O'Kearney
Liquidator