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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 Broadway
ACN: 656 120 080
Company: Body Catalyst Burleigh Heads Pty Ltd
ACN: 650 946 697
Company: Body Catalyst Burwood Pty Ltd
ACN: 628 813 669
Company: Body Catalyst Carlton Pty Ltd
ACN: 648 342 778
Company: Body Catalyst Castle Hill Pty Ltd
ACN: 644 169 764
Company: Body Catalyst Cronulla Pty Ltd
ACN: 626 005 641
Company: Body Catalyst Hawthorn Pty Ltd
ACN: 628 790 830
Company: Body Catalyst Hawthorne Pty Ltd
ACN: 657 260 252
Company: Body Catalyst Lane Cove Pty Ltd
ACN: 655 155 105
Company: Body Catalyst Monterey Pty Ltd
ACN: 648 384 258
Company: Body Catalyst New Farm Pty Ltd
ACN: 647 590 774
Company: Body Catalyst North Sydney Pty Ltd
ACN: 632 447 084
Company: Body Catalyst Paddington Qld Pty Ltd
ACN: 655 518 657
Company: Body Catalyst Penrith Pty Ltd
ACN: 646 813 354
Company: Body Catalyst Pittwater Pty Ltd
ACN: 649 966 674
Company: Body Catalyst Port Melbourne Pty Ltd
ACN: 648 215 981
Company: Body Catalyst Richmond Pty Ltd
ACN: 657 701 418
Company: Body Catalyst Robina Pty Ltd
ACN: 652 094 445
Company: Body Catalyst Ryde Pty Ltd
ACN: 656 207 537
Company: Body Catalyst Shellharbour Pty Ltd
ACN: 648 776 229
Company: Body Catalyst Southland Pty Ltd
ACN: 660 262 439
Company: Body Catalyst Toowoomba Pty Ltd
ACN: 655 895 159
Company: Body Catalyst Warringah Mall Pty Ltd
ACN: 628 170 678
Company: Body Catalyst Wetherill Park Pty Ltd
ACN: 650 219 426
Company: Body Catalyst Zetland Pty Ltd
ACN: 656 119 943
Company: Cryo Clinic Pty Ltd
ACN: 604 386 414
Status: Administrators Appointed
Secondary 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: 16 January 2024
Meeting time: 10:00AM (AEDT)

(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 deed administrator(s) and or liquidator(s) future remuneration if appointed
  3. to consider the appointment of an alternative deed administrator(s) or liquidator(s)
  4. 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
  5. if the company is wound up to consider the early destruction of books and records
  6. 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: 12:00PM (AEDT)
Date: 15 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: 12:00pm
Date: 15 January 2024

Creditors who wish to attend the meeting by electronic facilities are to contact Ms 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: 09 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 1300 760 830
Facsimile
Email dlee@wlpr.com.au