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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

Company details

Company: Body Catalyst Franchising Pty Ltd
ACN: 639 295 711
Status: Administrator Appointed
Appointed: 07 December 2023

Meeting details

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

Location: WLP Restructuring virtually via Microsoft Teams
Meeting date: 06 February 2024
Meeting time: 10:00 AM

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

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • to receive a report as to affairs
  • to consider a statement to the creditors from one of the directors
  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • to appoint a committee of inspection and, if so, who are to be the committee members
  • to remove the external administor(s) from office and appoint someone else as external administrator(s) of the company
  • to consider the early destruction of books and records
  • 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 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 external administrator by:

    Time: 5:00PM
    Date: 05 February 2024

    Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

    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: 5:00pm
    Date: 5 February 2024

    Creditors wishing to attend the meeting via 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: 30 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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