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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

Company details

Company: 360 Body Works Pty Ltd
ACN: 618 308 268
Trading name: Formerly Known as Mirror Finish Panels Pty Ltd
Status: Subject to a Deed of Company Arrangement
Appointed: 17 September 2019

Meeting details

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

Location: Hamilton Murphy Advisory Pty Ltd
Level 1, 255 Mary Street
Richmond Victoria 3121
Meeting date: 14 April 2021
Meeting time: 3:00 PM

(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 future remuneration of the external administrator(s)
  • to appoint a committee of inspection and, if so, who are to be the committee members
  • to consider the early destruction of books and records
  • any other business
  • To consider the execution of a Deed of Variation to the Deed of Company Arrangement; OR
    To consider the termination of the Deed of Company Arrangement.

    Proof of debt and proxies

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

    Time: 04:00 PM
    Date: 13 April 2021

    Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

    Special instructions

    Due to the threat of COVID-19, and consistent with government policy on gatherings, a virtual meeting will beheld utilising teleconference facilities. Creditors are expected to attend by electronic means, and no physical place for the meeting is provided.

    Virtual Meeting Technology

    Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

    Facility details 1800 062 923
    Password: 7761 9280 7197


    Date of Notice: 26 March 2021

    Stephen Robert Dixon
    Deed Administrator

    Address Hamilton Murphy
    Level 1, 255 Mary Street
    Richmond VIC 3121
    Contact person David Martin
    Contact number 08 9334 7402
    Facsimile 03 9428 4152
    Email david@hamiltonmurphy.com.au
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