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Notice

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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: Beauty Room Sydney Pty Ltd
ACN: 128 957 031
Status: In Liquidation
Appointed: 30 January 2020

Meeting details

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: Due to the threat of COVID-19, and consistent with government policy on gatherings, creditors are expected to attend by telephone conference, and no physical place of meeting is provided.
Meeting date: 15 May 2020
Meeting time: 2:00PM (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)
  • any other business

    • Consider and pass resolution in respect to entering into a sale agreement with Mamasal Pty Ltd pursuant to Section 477(2B) of the Corporations Act 2001

    Proof of debt and proxies

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

    Time: 4:00PM (AEST)
    Date: 14 May 2020

    Special instructions

    If any creditor is adamant that they should attend the upcoming meeting of creditors in person, then they should contact this office on (02) 8075 1000 no later than 4 PM AEST 14 May 2020 to advise same

    Electronic facilities

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

    Facility details 1800 857 029
    Password: 59715559#

    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: 30 April 2020

    Gavin Moss
    Joint Liquidator

    Desmond Teng
    Joint Appointees

    Address Chifley Advisory Pty Ltd
    GPO Box 5142
    Sydney NSW 2001
    Contact person Billy Batbileg
    Contact number 02 8075 1000
    Facsimile 02 8075 1001
    Email bbatbileg@chifleyadvisory.com.au