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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

Company details

Company: Epsilon Healthcare Limited
ACN: 614 508 039
Status: Administrators Appointed
Appointed: 17 December 2023

Meeting details

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

Location: Via teleconference facilities
Meeting date: 31 May 2024
Meeting time: 10.30am AEST

(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)
  • to fix or determine the future remuneration of the external administrator(s)
  • to appoint a committee of inspection and, if so, who are to be the committee members
  • any other business

    • - To resume the second meeting of creditors held on 27 March 2024.

    - To determine the face of the Company, specifically if:
    a. the Company executes a deed of company arrangement; or
    b. the Administration end; or
    c. the Company be wound up.

    - In the event a DOCA is approved, confirm Ian James Purchas as the Deed Administrator of the Company.

    - In the event the DOCA is approved, seek approval of the Deed Administrator?s remuneration and internal disbursements.

    - In the event the Company is wound up, confirm Ian James Purchas as the Liquidator of the Company.

    - In the event the Company is put into Liquidation, authorise the Liquidator to destroy, at his discretion, the books and records of the Company and of the Liquidator within six months after dissolution of the Company, subject to obtaining prior approval from the Australian Securities and Investments Commission.

    Proof of debt and proxies

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

    Time: 5.00pm
    Date: 30 May 2024

    Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

    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 +61 2 8318 0005
    Password: 361 800 12#

    Date of Notice: 23 May 2024

    Ian Purchas
    Joint Administrator

    Hugh Armenis
    Joint Appointees

    Address SV Partners, Level 7, 151 Castlereagh Street, Sydney NSW 2000
    Contact person Rohan Marathe
    Contact number (02) 8986 8986
    Facsimile (02) 8986 8999
    Email epsilon@svp.com.au