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Notice

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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: Subject to a Deed of Company Arrangement
Appointed: 24 June 2024

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: Via teleconference facilities
Meeting date: 14 May 2025
Meeting time: 11.30am 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)
  • any other business
  • Proxies

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

    Time: 5.00pm
    Date: 13 May 2025

    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: 351 164 203#


    Date of Notice: 09 May 2025

    Ian Purchas
    Deed Administrator

    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
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