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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03A and
Paragraph 450A(1)(b) - Regulation 5.3A.07A

COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Vitality Health Pty Ltd
ACN: 600 246 106
Status: Administrator Appointed
Appointed: 31 October 2017
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Simon Patrick Nelson

See Company details (above) for the date of appointment and the section of the Act under which the administrator was appointed.

Meeting details

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

Location: BPS Reconstruction and Recovery
Suite 6, Level 5, 350 Collins Street
MELBOURNE
VIC 3000
Meeting date: 13 November 2017
Meeting time: 10:00 AM

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

Agenda

The purpose of the meeting(s) is to consider:

  1. whether to appoint a committee of inspection; and
  2. if so, who are to be the committee's members.

At the meeting, creditors may also, by resolution:

  1. remove the administrator(s) from office; and
  2. appoint someone else as administrator(s) of the Company.
Proof of debt and proxies

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

Time: 4:30 PM
Date: 10 November 2017

Electronic facilities

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

Facility details : 0396700080
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: 01 November 2017

Simon Patrick Nelson
Administrator

Address BPS Reconstruction and Recovery
Level 5, Suite 6
350 Collins Street
MELBOURNE 3000
Contact person Sabina Abazovic
Contact number 03 9670 0080
Facsimile 03 7000 5076
Email pkennedy@bpsreconstruction.com.au
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