ASIC Published Notices

Company:	Beauty Room Sydney Pty Ltd
ACN:	128 957 031

Status:	In Liquidation
Appointed:	30 January 2020

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 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

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

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

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