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Notice

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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(b)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF GENERAL MEETING OF MEMBERS OF THE COMPANY

Company details

Company: SANDY N PTY LTD FORMERLY KNOWN AS BYWATER MEDICAL MANAGEMENT PTY LTD
ACN: 114 267 613
Trading name: FORMERLY TRADING AS OXLEY MEDICAL CENTRE
Status: In Liquidation
Appointed: 19 October 2019

Meeting details

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

Location: McLeod & Partners
Level 9, 300 Adelaide Street
BRISBANE QLD 4000
Meeting date: 20 May 2020
Meeting time: 11:00AM

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

Agenda

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)
  • any other business
  • Proxies

    Members wishing to attend are advised proxies are to be submitted to the external administrator by:

    Time: 5:00PM
    Date: 19 May 2020

    Electronic facilities

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

    Facility details 07 3004 0800
    Password:

    Members 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: 30 April 2020

    Jonathan Paul McLeod
    Joint Liquidator

    Jonathan Paul McLeod and Bill Karageozis
    Joint Appointees

    Address McLeod & Partners
    Level 9, 300 Adelaide Street
    BRISBANE QLD 4000
    Contact person BRIJESH DADHANIA
    Contact number 07 3004 0800
    Facsimile 07 3211 8811
    Email info@mcleodpartners.com
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