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Corporations Act 2001
Paragraph 444DA(2)(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF ELIGIBLE EMPLOYEE CREDITORS

Company details

Company: BOD Science Limited formerly known as BOD Australia Limited
ACN: 601 225 441
Status: Administrators Appointed
Appointed: 29 November 2023

Meeting details

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

Location: Chartered Accountants ANZ, the Kangaroo Room, Level 1, 33 Erskine Street, Sydney NSW 2000 and also virtually by way of Zoom Application or telephone facility
Meeting date: 08 April 2024
Meeting time: 9:00 AM

(If multiple companies, see special instructions for meeting times)

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • any other business
  • That pursuant to section 444DA(2) of the Corporations Act 2001 (Act), the proposed Deed of Company Arrangement (DOCA) that will be offered to creditors at the second meeting of creditors (including employees) on 8 April 2024 at 10:00 AM (AEST), or at any adjournment to that meeting, will not include a provision to the effect that (for the purposes of the application by the Administrators of the property of the Company coming under their control under the DOCA) certain Eligible Employee Creditors will be entitled to a priority at least equal to what they would be entitled if the property were applied in accordance with sections 556, 560 and 561 of the Act

    Proof of debt and proxies

    Eligible employee creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

    Time: 12:00 PM
    Date: 05 April 2024

    Virtual Meeting Technology

    Eligible employee 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: 27 March 2024

    Andrew James Barnden
    Joint Administrator

    Brent Morgan
    Joint Appointees

    Address Rodgers Reidy
    Level 12 University Centre, 210 Clarence Street Sydney NSW 2000
    Contact person Bertram Johnston
    Contact number 02 9262 1944
    Facsimile 02 9262 1933
    Email bjohnston@rodgersreidy.com.au
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