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Notice

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Corporations Act 2001
Subsection 439A(1)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Bilveray Holdings Pty Ltd (Administrator Appointed) ATF the Foster Family Trust
ACN: 107 652 068
Trading name: Formerly trading as "Poolmart Servicing", "Poolmart Baldivis" and "Poolmart Franchising"
Status: Administrator Appointed
Appointed: 25 March 2020

Meeting details

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

Location: Level 1, Suite 145,
580 Hay Street,
PERTH WA 6000
Meeting date: 11 May 2020
Meeting time: 10:00AM AWST

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

Agenda

The purpose of the meeting(s) is:

  1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
  2. to receive a statement of Administrator(s) opinion and reasons for the opinion:
    1. whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;
    2. whether it would be in the creditors' interests for the administration to end;
    3. whether it would be in the creditors' interests for the company to be wound up;
  3. to receive a statement of such other information known to the administrator as will enable the creditors to make an informed decision about the matters at paragraphs 2(a) – (c) above;
  4. to receive details of any transactions that appear to the Administrator(s) to be a voidable transaction in respect of which money, property, or other benefits may be recoverable by a liquidator under part 5.7B of the Act
  5. to receive details of any proposed deed of company arrangement; and
  6. for the creditors of the Company(ies) to resolve that:
    1. the Company(ies) execute a deed of company arrangement; or
    2. the administration(s) should end; or
    3. the Company(ies) be wound up.

Other agenda items are:

  1. to determine the remuneration of the administrator(s)
  2. to determine the future remuneration of the administrator(s)
  3. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
  4. to consider the appointment of an alternative deed administrator(s) or liquidator(s)
  5. if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members
  6. if the company is wound up to consider the early destruction of books and records
  7. any other business

To resolve whether to adjourn the meeting for a period not exceeding forty-five (45) business days.

Proof of debt and proxies

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

Time: 05:00PM AWST
Date: 10 May 2020

Special instructions

In a response to the COVID-19 Coronavirus pandemic and in order to minimise risk to your health and the broader community, I encourage creditors wishing to participate at the meeting to attend by telephone.

Teleconference facilities will be available at the meeting.

Creditors wishing to participate in the meeting by using electronic facilities must return to my office (preferred method by e-mail) the completed proxy form and indicate that they will attend the meeting by electronic means and complete the relevant section of the Proxy form. Upon receipt of the completed proxy form I will provide creditors with a teleconference facility number.

Electronic facilities

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

Facility Number: TBA
Password: TBA

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: 04 May 2020

Mathieu Tribut
Administrator

Address GTS Advisory,
Level 1, Suite 145,
580 Hay Street,
PERTH WA 6000
Contact person Annie Purbrick
Contact number 08 9223 7900
Facsimile
Email info@gtsadvisory.com.au
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