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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: Body Catalyst Armadale Pty Ltd
ACN: 647 000 968
Company: Body Catalyst Bondi Junction Pty Ltd
ACN: 625 126 196
Company: Body Catalyst Camden Pty Ltd
ACN: 658 328 100
Company: Body Catalyst Charlestown Pty Ltd
ACN: 632 109 490
Company: Body Catalyst Chermside Pty Ltd
ACN: 649 553 346
Company: Body Catalyst Doncaster Pty Ltd
ACN: 632 942 744
Company: Body Catalyst Franchising Pty Ltd
ACN: 639 295 711
Company: Body Catalyst Geelong Pty Ltd
ACN: 651 270 754
Company: Body Catalyst Green Hills Pty Ltd
ACN: 645 053 407
Company: Body Catalyst Hampton Pty Ltd
ACN: 625 022 326
Company: Body Catalyst Ivanhoe Pty Ltd
ACN: 660 789 597
Company: Body Catalyst Melbourne Central Pty Ltd
ACN: 630 051 955
Company: Body Catalyst Moonee Ponds Pty Ltd
ACN: 648 968 941
Company: Body Catalyst Mornington Pty Ltd
ACN: 655 518 559
Company: Body Catalyst Mosman Pty Ltd
ACN: 645 754 981
Company: Body Catalyst Mount Gravatt Pty Ltd
ACN: 652 094 301
Company: Body Catalyst Williamstown Pty Ltd
ACN: 652 127 145
Status: Administrators Appointed
Appointed: 07 December 2023

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: WLP Restructuring, Suite 21.02, Level 21, Australia Square, 264 George Street, Sydney NSW 2000
Meeting date: 23 January 2024
Meeting time: 3:00 PM

(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

Proof of debt and proxies

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

Time: 3:00PM
Date: 22 January 2024

Special instructions

Creditors wishing to attend and participate in the meeting are advised to complete and return the Proof of Debt and Proxy forms to the Administrators by

Time: 3:00pm
Date: 22 January 2024

Creditors wishing to attend the meeting by electronic facilities are to contact Deanne Lee of this office by email at dlee@wlpr.com.au by no later than the date and time advised above.


Date of Notice: 16 January 2024

Alan Walker
Administrator

Glenn Livingstone
Joint Appointees

Address WLP Restructuring
Suite 21.02
Level 21 Australia Square
264 George Street
SYDNEY NSW 2000
Contact person Deanne Lee
Contact number 02 8365 1412
Facsimile
Email dlee@wlpr.com.au
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