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Notice

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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: Aesthetic Corporation Pty Ltd
ACN: 617 870 925
Trading name: "Ella Rouge Beauty Kotara", "Ella Rouge Beauty Erina", "Ella Rouge Beauty Tuggerah", "Australian Skin Clinics Charlestown", "Australian Skin Clinics Greenhills"
Status: Administrators Appointed
Appointed: 05 April 2019
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Joshua-Lee Robb & Daniel Jon Quinn

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: SV Partners
Suite 3, Level 3
426 King Street
NEWCASTLE WEST NSW 2302
Meeting date: 16 April 2019
Meeting time: 10:00AM

(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: 4:00PM
Date: 15 April 2019

Electronic facilities

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

Facility details : (02)8318 0005
Password: 17747341

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: 08 April 2019

Joshua-Lee Robb
Administrator

Daniel Jon Quinn
Joint Appointees

Address SV Partners, Suite 3, Level 3, 426 King Street Newcastle West NSW 2302
Contact person Melanie Todhunter
Contact number (02) 4023 0847
Facsimile (02) 8986 8999
Email melanie.todhunter@svp.com.au
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