ASIC Published Notices

Company:	Baby Save Pty Ltd
ACN:	111 487 766

Status:	In Liquidation
Appointed:	18 December 2015

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

Location:	Level 12, 460 Lonsdale Street, Melbourne VIC 3000
Meeting date:	21 November 2017
Meeting time:	10:00AM

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

Agenda items are:

1. To consider the Notice and Report to Creditors dated 3 November 2017;
2. Approve the Administrators retrospective remuneration;
3. Approve the Liquidators retrospective remuneration;
4. Approve the Liquidators prospective remuneration;
5. Pursuant to 477(2A) of the Corporations Act 2001, to authorise the Liquidator to be able to compromise debts in excess of $100,000.00;
6. Pursuant to 477(2B) of the Corporations Act 2001, to authorise the Liquidator to enter into agreements with terms greater than 3 months, even if the term may end, or the obligations may be discharged, within those 3 months;
7. Pursuant to Section 542 of the Corporations Act 2001, to authorise the Liquidator to destroy, at his discretion, the books and records of the company, subject to obtaining prior approval from the Australian Securities & Investments Commission (ASIC); and
8. Any other relevant business.

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

Time:	05:00PM
Date:	20 November 2017

TELECONFERENCE INFORMATION:
I advise that Teleconference facilities will be available at this meeting.

Any creditor wishing to attend the meeting via teleconference must contact this office by no later than 5:00pm (AEDT) on 20 November 2017.

Creditors should note that any costs incurred in attending the meeting via teleconference are their own to bear and these costs are not able to be reimbursed from the assets of the Company.

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

Facility details	(03) 8605 7333
Password:

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:

03 November 2017

Glenn Anthony Crisp
Liquidator