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Corporations Act 2001
Paragraph 439A(3)(b)
Regulation 5.3A.03AB

NOTICE OF SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Pharmserve Pty Ltd
ACN: 074 615 866
Status: Administrators Appointed
Appointed: 04 February 2013

Meeting details

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

Location: Old Methodist Meeting Hall
Behind 25 Pirie Street
ADELAIDE SA 5000
Meeting date: 15 April 2013
Meeting time: 11:00am

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

Agenda

The purpose of the meeting(s) is:

  1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
  2. for the creditors of the Company(ies) to resolve that:
    1. the Company(ies) execute a deed of company arrangement; or
    2. the administration(s) should end; or
    3. the Company(ies) be wound up.

Other agenda items are:

  1. to determine the remuneration of the administrator(s)
  2. to determine the future remuneration of the administrator(s)
  3. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
  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. any other business

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: 12 April 2013


Date of Notice: 05 April 2013

Desmond Robert Munro
Joint Administrator

Alan Scott & Maris Rudaks
Joint Appointees

Address BRI Ferrier
Level 4, 12 Pirie Street
ADELAIDE SA 5000
Contact person Lorien Smith
Contact number 08 8233 9900
Facsimile 08 8211 6644
Email info@briferriersa.com.au
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