ASIC Published Notices

Company:	Pinnacle Corporate Health Group Pty Ltd
ACN:	141 105 151

Status:	Subject to a Deed of Company Arrangement
Appointed:	16 May 2017

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:	BRI Ferrier Level 16, 530 Collins Street Melbourne VIC 3000
Meeting date:	09 February 2018
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 fix or determine the remuneration of the external administrator(s)

to fix or determine the future remuneration of the external administrator(s)

to consider the early destruction of books and records

To consider whether the Deed of Company Arrangement executed on 17 May 2017 should be varied as set out in the Deed Administrators' Fourth Report to Creditors dated 31 January 2018.

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

Time:	4.00PM
Date:	08 February 2018

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

Facility details	Please contact Joshua May on (03) 9622 1800 for details
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:

31 January 2018

James Koutsoukos
Joint Deed Administrator

David Coyne
Joint Appointees