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Notice

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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: Books & Gifts Direct (Franchise) Pty Ltd
ACN: 079 132 728
Status: In Liquidation
Appointed: 10 October 2022

Meeting details

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: Virtual Facilities
Meeting date: 01 August 2024
Meeting time: 11:00 AM

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

Agenda

Agenda items are:

  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • any other business
  • to vote on the compromise of a debt due in accordance with Section 477(2A) of the Corporations Act 2001.

    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: 31 July 2024

    Special instructions

    To access the meeting, please contact Ben Ramsdale at ben.ramsdale@au.gt.com by no later than 5:00 PM AEST on 31 July 2024.

    Virtual Meeting Technology

    Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

    Facility details Upon Request - ben.ramsdale@au.gt.com
    Password:


    Date of Notice: 17 July 2024

    John McInerney
    Liquidator

    Philip Campbell-Wilson
    Joint Appointees

    Address Grant Thornton Australia Limited
    Level 17, 383 Kent Street
    Sydney NSW 2000
    Contact person Ben Ramsdale
    Contact number 03 8663 6053
    Facsimile
    Email ben.ramsdale@au.gt.com
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