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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: WESTERN REGION HEALTH CENTRE LTD.
ACN: 004 616 997
Company: NORTH YARRA COMMUNITY HEALTH
ACN: 136 812 961
Company: DOUTTA GALLA COMMUNITY HEALTH SERVICE
ACN: 136 495 835
Status: In Liquidation
Appointed: 17 June 2014

Meeting details

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

Location: PKF Melbourne, Level 13, 440 Collins Street, Melbourne
Meeting date: 19 May 2016
Meeting time: See special instructions

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

Agenda

The purpose of the meeting(s) is:

  • to receive an account(s) showing how the winding up of the Company(ies) has been conducted and showing how the property of the Company(ies) has been disposed of, and
  • to give any necessary explanation of the account(s) received by the meeting.

    Proxies

    Members wishing to attend are advised proxies must be submitted to the liquidator by:

    Time: 4.00 p.m.
    Date: 18 May 2016

    Special instructions

    Meeting Times:

    Western Region Health Centre Ltd. - 9.30 a.m.
    North Yarra Community Health - 10.30 a.m.
    Doutta Galla Community Health Service - 11.30 a.m.

    Date of Notice: 13 April 2016

    Jason Glenn Stone
    Liquidator

    Petr Vrsecky
    Joint Appointees

    Address PKF Melbourne
    440 Collins Street, Melbourne, 3000
    Contact person Ms. Roopi Kaur
    Contact number 03 9679 2252
    Facsimile 03-9679 2299
    Email rkaur@pkf.com.au