Company details
Company: |
Bupa Agedcare Group Limited |
ACN: |
002 808 746 |
Company: |
Bupa Agedcare Limited |
ACN: |
086 071 936 |
Company: |
Bupa Agedcare Management Pty Limited |
ACN: |
103 956 645 |
Company: |
CAID Holdings Pty Limited |
ACN: |
120 875 603 |
Company: |
CAID Pty Limited |
ACN: |
113 960 848 |
Company: |
DCA Agedcare No. 2 Limited |
ACN: |
103 956 618 |
Company: |
DCA Services Pty Limited |
ACN: |
002 958 321 |
Company: |
MBF Holdings Pty Limited |
ACN: |
101 151 080 |
Company: |
Rimsey Pty Ltd |
ACN: |
000 101 084 |
Status: |
In Liquidation |
Appointed: |
21 December 2015 |
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: |
Ernst & Young 200 George Street Sydney NSW 2000 |
Meeting date: |
05 September 2016 |
Meeting time: |
10:00am |
(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: |
10:00am |
Date: |
01 September 2016 |
Special instructions
The Final General Meeting of DCA Services Pty Limited, DCA Agedcare No. 2 Limited, MBF Holdings Pty Limited, Rimsey Pty Ltd, Bupa Agedcare Limited and Bupa Agedcare Management Pty Limited (All In Liquidation) will be held at offices of Ernst & Young, 200 George Street, Sydney NSW 2000 on 5 September 2016 at 10:00am.
The Final General Meeting of Bupa Agedcare Group Limited (In Liquidation) will be held at offices of Ernst & Young, 200 George Street, Sydney NSW 2000 on 5 September 2016 at 10:30am.
The Final General Meeting of CAID Pty Limited (In Liquidation) will be held at offices of Ernst & Young, 200 George Street, Sydney NSW 2000 on 5 September 2016 at 11:00am.
The Final General Meeting of CAID Holdings Pty Limited (In Liquidation) will be held at offices of Ernst & Young, 200 George Street, Sydney NSW 2000 on 5 September 2016 at 11:30am.
Date of Notice: |
04 August 2016
|
Philip Campbell-Wilson
Joint Liquidator