Company details
Company: |
Books & Gifts Direct Pty Ltd |
ACN: |
050 496 716 |
Company: |
Books & Gifts Direct (Franchise) Pty Ltd |
ACN: |
079 132 728 |
Company: |
BGDSA Pty Ltd |
ACN: |
624 002 795 |
Company: |
BGDNSW Pty Ltd |
ACN: |
627 634 280 |
Company: |
BGDVIC Pty Ltd |
ACN: |
637 173 016 |
Status: |
Administrators Appointed |
Appointed: |
01 September 2022 |
Appointor: |
under section 436A, the Company
|
Appointment details
Administrator(s): |
John McInerney and Philip Campbell-Wilson |
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: |
Webinar facilities only |
Meeting date: |
13 September 2022 |
Meeting time: |
10:00 AM |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is to consider:
- whether to appoint a committee of inspection; and
- if so, who are to be the committee's members.
At the meeting, creditors may also, by resolution:
- remove the administrator(s) from office; and
- 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: |
05:00 PM |
Date: |
12 September 2022 |
Special instructions
Should creditors wish to attend the first meeting, creditors will need to contact our office to obtain relevant webinar details.
Electronic facilities will be made available at the meeting via webinar facilities. To access those facilities, you need to provide a statement by email to Matthew Fierro at matthew.fierro@au.gt.com, no later than 2 business days before the meeting which sets out:
- Name: The name of the person and of the proxy or attorney (if any)
- Address: An address to which notices to the person, proxy or attorney may be sent
- Contact: The method of contacting the person, proxy or attorney for the purposes of the meeting.
On receipt of this statement, you will be provided with instructions on how to access the facilities for the
meeting.
Any queries should be directed to Matthew Fierro at matthew.fierro@au.gt.com or +61 2 9286 5416.
Date of Notice: |
06 September 2022
|
John McInerney
Joint Administrator
Philip Campbell-Wilson
Joint Appointees