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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

Company details

Company: PATHDX PTY LTD
ACN: 652 916 062
Status: Administrator Appointed
Appointed: 11 February 2025

Meeting details

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

Location: Via Teleconference only
Meeting date: 19 May 2025
Meeting time: 12:30PM (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 consider a summary of the receipts and payments of 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
  • 1. to receive details of a deed of company arrangement proposal;
    2. for the creditors of the Company to resolve whether the Company execute a deed of company arrangement, the administration should end, or the Company be wound up;
    3. to consider the appointment of an alternative deed administrator(s) or liquidator(s)
    4. if the Company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members
    5. if the Company is wound up, to consider the early destruction of books and records.

    Proof of debt and proxies

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

    Time: 4:00PM (AEST)
    Date: 16 May 2025

    Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

    Special instructions

    Please contact Ms Jessie Low of this office should you wish to attend the meeting via the available teleconferencing facilities. The relevant electronic access link will be circulated email prior to the meeting.

    Virtual Meeting Technology

    Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

    Facility details Please contact Jessie Low to obtain details
    Password: Please contact Jessie Low to obtain details


    Date of Notice: 09 May 2025

    Alexander Man Chun Siu
    Administrator

    Address C/- Hall Chadwick
    Level 40, 2 Park Street,
    Sydney NSW 2000
    Contact person Jessie Low
    Contact number (02) 9263 2614
    Facsimile (02) 9263 2800
    Email jlow@hallchadwick.com.au
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