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Notice

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Corporations Act 2001
Paragraph 497(2)(d)
Regulation 5.5.02

NOTICE OF MEETING OF CREDITORS

Company details

Company: MEDICAL CENTRES & PROPERTY DEVELOPMENTS PTY LTD
ACN: 158 696 210
Status: In Liquidation
Appointed: 30 December 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: Morton's Solvency Accountants,
Level 11, 410 Queen Street, Brisbane, Queensland
Meeting date: 16 January 2017
Meeting time: 10:00AM

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

Agenda

At the meeting creditors may consider a resolution:

  1. to appoint a committee of inspection and, if so, who are to be the committee members; and
  2. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.

Other agenda items are:

    1. To consider a Report as to Affairs of the company and the circumstances leading up to the liquidation of the company.

    2. To table the Declaration of Independence, Relevant Relationships and Indemnities.

    3. To approve the remuneration of the Liquidator.

    4. To authorise the Liquidator to destroy, the books and records of the company within a period of five (5) years after dissolution of the company, subject to obtaining prior approval from the Australian Securities and Investments Commission.

    5. To consider any other business that may be lawfully brought forward.


    Proof of debt and proxies

    Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:

    Time: 4:00PM
    Date: 15 January 2017

    Special instructions

    Teleconference facilities are available for this meeting. Should you wish to participate in the meeting by telephone, please contact my office at least one day prior to the meeting so that appropriate arrangements can be made.

    Teleconference facilities

    Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

    Telephone number: 07 3832 7131
    Password:

    Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


    Date of Notice: 10 January 2017

    Gavin Charles Morton
    Liquidator

    Address Morton's Solvency Accountants
    Level 11, 410 Queen Street
    BRISBANE QLD 4000
    Contact person Emma Best
    Contact number 07 3832 7131
    Facsimile 07 3832 6381
    Email info@mortonssolvency.com.au
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