ASIC Published Notices

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

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 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

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

Time:	5:00PM
Date:	19 May 2020

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