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Notice

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Corporations Act 2001
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS
OF A COMPANY SUBJECT TO A DEED OF COMPANY ARRANGEMENT

Company details

Company: GEN CARE PTY LTD
ACN: 076 190 666
Status: Subject to a Deed of Company Arrangement
Appointed: 01 August 2016

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: The Boardroom
APL Insolvency
Level 5, 150 Albert Road
SOUTH MELBOURNE VIC 3205
Meeting date: 08 November 2016
Meeting time: 10:00am

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

Agenda

Agenda items are:

    1. That the Deed of Company Arrangement executed by the Company on 1 August 2016 be varied in accordance with the Statement of Proposed Variation.
    2. That a Deed of Company Arrangement entered into by the Company on 1 August 2016 be terminated.
    3. That the Company be wound up.
    4. That the appointment of the Liquidator be approved and confirmed.
    5. That a Committee of Inspection be appointed.
    6. That the remuneration of the Liquidator be approved.
    7. Authorising the liquidator to compromise debt
    8. Authorising the liquidator to enter into contracts exceeding three months duration
    9. That the Liquidator be authorised to destroy the books and records of the Company.

    Proof of debt and proxies

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

    Time: 05:00pm
    Date: 07 November 2016

    Date of Notice: 28 October 2016

    Jeremy Robert Abeyratne
    Deed Administrator

    Address APL Insolvency
    Level 5, 150 Albert Road
    SOUTH MELBOURNE VIC 3205
    Contact person Adrian Ivasyk
    Contact number 03 9696 2885
    Facsimile 03 9699 9696
    Email adrian@aplinsolvency.com.au