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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s80-5(4) and(5) and s70-40(1)

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

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

Meeting details

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

Location: The offices of SV Partners, Level 7, 151 Castlereagh Street, Sydney NSW 2000
Meeting date: 16 February 2024
Meeting time: 4.00pm Australian Eastern Daylight Time

(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
  • to fix or determine the internal disbursements of the external administrators.

    Proxies

    Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

    Time: 5.00pm
    Date: 15 February 2024

    Virtual Meeting Technology

    Members of the committee 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: 281 696 630#


    Date of Notice: 12 February 2024

    Ian Purchas
    Joint Administrator

    Hugh Armenis
    Joint Appointees

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