ASIC Published Notices

Company:	POSITIVE HEALTH & FITNESS PTY LTD
ACN:	135 519 587

Status:	In Liquidation
Appointed:	14 August 2018

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:	IRT Advisory Suite 601, Level 6 20 Queen Street MELBOURNE VIC 3000
Meeting date:	28 May 2020
Meeting time:	11:00AM

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

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)

any other business

- Consider and if thought fit, authorise the Liquidator to enter into contracts or agreements greater than 3 months' duration in accordance with s.477(2B) of the Corporations Act 2001.

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

Time:	4:00PM
Date:	26 May 2020

Creditors are invited to attend the meeting, however, in accordance with government mandated COVID-19 social distancing obligations, IRT Advisory is not offering the opportunity for personal attendance at the meeting. Creditors wishing to participate in the meeting may do so by telephone only.

To facilitate the conduct of the meeting, creditors are requested to contact Mr John Fuller of this office to register your attendance at the forthcoming creditors meeting by 26 May 2020.

Creditors wishing to attend by electronic means are advised they can use the following facility:

Facility details	03 9614 4850
Password:

Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out

i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.

Date of Notice:

07 May 2020

Andrew Poulter
Liquidator