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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: Pulse Pharmacy Pty Ltd
ACN: 116 917 116
Status: Administrators Appointed
Secondary Status: Receiver & Manager Appointed
Appointed: 08 November 2011

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: Institute of Chartered Accountants Australia Office
Level 3
600 Bourke Street
Melbourne Victoria 3000
Meeting date: 07 February 2013
Meeting time: 10:00am

(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:

    3 Fix the retrospective remuneration of the Administrators.


    If the Company is placed into Liquidation:

    4 Fix the remuneration of the Liquidators.

    5 Consider the appointment of a Committee of Inspection.

    6 Authorise the Liquidators to destroy the books and records.

    7 Authorise the Liquidators to compromise a debt owed to the Company of any amount.

    Proof of debt and proxies

    Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:

    Time: 02:00pm
    Date: 06 February 2013


    Date of Notice: 31 January 2013

    Matthew James Byrnes
    Administrator

    Address Grant Thornton
    Level 30
    525 Collins Street
    MELBOURNE VIC 3000
    Contact person Jane Penwarden
    Contact number (03) 8663 6406
    Facsimile (03) 8320 2200
    Email jane.penwarden@au.gt.com
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