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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: BAREBODS PTY LTD
ACN: 608 037 083
Company: BS POMP PTY LTD
ACN: 606 065 123
Status: Administrator Appointed
Appointed: 09 May 2025

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: Virtually via Microsoft Teams
Meeting date: 25 June 2025
Meeting time: 11:00AM AEST

(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 remuneration of 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 remove the external administor(s) from office and appoint someone else as external administrator(s) of the company
  • to consider the early destruction of books and records
  • any other business

    • - To resolve to hold the meetings of Barebods Pty Ltd (Administrator Appointed) and BS Pomp Pty Ltd (Administrator Appointed) concurrently.

    - For creditors to resolve that:
    (a) A Deed of Company Arrangement be executed by the Companies; or
    (b) The Administration of the Companies should end; or
    (c) The Companies be wound up

    If the Companies are wound up and placed into liquidation:

    - To authorise the Liquidator pursuant to Section 477(2A) of the Corporations Act 2001, to compromise all debts owed to the Companies in excess of $100,000; and

    - To authorise the Liquidator pursuant to Section 477(2B) of the Corporations Act 2001, to enter into any agreements for a period of greater than three (3) months

    Proof of debt and proxies

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

    Time: 5:00PM AEST
    Date: 24 June 2025

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

    Special instructions

    A fresh/new Proxy Form is required to vote and participate at the reconvened second meetings of creditors.

    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 Upon Request
    Password: Upon Request

    Date of Notice: 17 June 2025

    Sule Arnautovic
    Administrator

    Address Salea Advisory
    Level 8, 50 Pitt Street
    Sydney NSW 2000
    Contact person Daniel Casarotto
    Contact number 02 9169 0600
    Facsimile
    Email daniel@salea.com.au