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Corporations Act 2001
Paragraph 508(1)(a)
Regulation 5.6.14A

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Ortho Group Pty Limited
ACN: 119 935 965
Company: Ortho Group (NSW) Pty Limited
ACN: 121 181 655
Company: Ortho Group (WA) Pty Limited
ACN: 125 899 425
Company: Surgical Supplies Pty Ltd
ACN: 149 526 885
Status: In Liquidation
Appointed: 14 November 2014

Meeting details

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

Location: Grant Thornton Australia Limited, Level 17, 383 Kent Street, SYDNEY NSW 2000
Meeting date: 12 February 2016
Meeting time: 10:00 AM

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

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidator's acts and dealings and the conduct of the winding up of the Company(ies) for the 12 month period ending on 14 November 2015.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to consider a summary of the receipts and payments of the liquidator(s)
  3. any other business

Proxies

Members are advised proxies should be submitted to the liquidator by:

Time: 4:00 PM
Date: 11 February 2016


Date of Notice: 05 February 2016

Andrew Thomas Sallway
Liquidator

Gayle Dickerson
Joint Appointees

Address Grant Thornton
Level 17, 383 Kent Street
SYDNEY NSW 2000
Contact person David Trehy
Contact number 02 8297 2796
Facsimile 02 9299 4533
Email david.trehy@au.gt.com
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