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Notice

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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03A and
Paragraph 450A(1)(b) - Regulation 5.3A.07A

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

Company details

Company: Pacific Health & Wellness Pty. Ltd.
ACN: 169 478 979
Status: Administrators Appointed
Appointed: 12 March 2025
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Scott Matthew Clout
David Lewis Clout

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: By Virtual Meeting on Microsoft Teams. Pursuant to paragraph 75-75(6) of the Insolvency Practice Rules, the deemed/notional place of the meeting is the offices of David Clout & Associates, Level 9/243 Edward Street, Brisbane QLD 4000
Meeting date: 24 March 2025
Meeting time: 10:30AM

(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 inspection; 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 are to be submitted to the Administrator by:

Time: 05:00 PM
Date: 21 March 2025

Special instructions

Votes at the meeting will be taken on a show of hands unless a poll is requested. Creditors who wish to attend the meeting are required to do so virtually, via Microsoft Teams. If you wish to participate at the meeting by virtual attendance you must register by no later than 5pm AEST on 21 March 2025. Please contact Shannon Ryan by email to shannon.ryan@clouts.com.au to register. You will be provided with the necessary details to access the virtual meeting following registration.


Date of Notice: 14 March 2025

Scott Matthew Clout
Joint Administrator

David Lewis Clout
Joint Appointees

Address David Clout & Associates
Level 9, 243 Edward Street
Brisbane QLD 4000
Contact person Shannon Ryan
Contact number 07 3039 1525
Facsimile
Email shannon.ryan@clouts.com.au
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