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Notice

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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03 and
Paragraph 450A(1)(b) - Regulation 5.3.07A

COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Medivac Limited
ACN: 055 747 941
Status: Administrators Appointed
Appointed: 29 February 2016
Appointor: under section 436C, a person entitled to enforce a security interest in the whole, or substantially the whole of the property of the Company

Appointment details

Administrator(s): Brent Kijurina, Richard Albarran and Cameron Shaw

See Company details (above) for the date of appointment and the section of the Act under which the administrator was appointed.

Meeting details

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

Location: The Grace Hotel
Pinaroo 1 Room
Level 1, 77 York Street
SYDNEY NSW 2000
Meeting date: 10 March 2016
Meeting time: 12:30PM

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

Agenda

The purpose of the meeting(s) is to consider:

  1. whether to appoint a committee of creditors; and
  2. if so, who are to be the committee's members.

At the meeting, creditors may also, by resolution:

  1. remove the administrator(s) from office; and
  2. appoint someone else as administrator(s) of the Company.

Proof of debt and proxies

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

Time: 5:00PM
Date: 09 March 2016

Teleconference facilities

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

Telephone number: Upon Request
Password: Upon Request

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: 02 March 2016

Brent Trevor-Alex Kijurina
Administrator

Richard Albarran and Cameron Shaw
Joint Appointees

Address Hall Chadwick Chartered Accountants
Level 40, 2 Park Street
SYDNEY NSW 2000
Contact person Michael Cooper
Contact number (02) 9263 2600
Facsimile (02) 9263 2800
Email mcooper@hallchadwick.com.au