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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: Books & Gifts Direct Pty Ltd
ACN: 050 496 716
Company: Books & Gifts Direct (Franchise) Pty Ltd
ACN: 079 132 728
Company: BGDSA Pty Ltd
ACN: 624 002 795
Company: BGDNSW Pty Ltd
ACN: 627 634 280
Company: BGDVIC Pty Ltd
ACN: 637 173 016
Status: Administrators Appointed
Appointed: 01 September 2022

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: This is a virtual meeting to be held notionally from Level 17, 383 Kent Street, Sydney NSW 2000
Meeting date: 10 October 2022
Meeting time: 2:00PM

(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. 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
  4. if the company is wound up to consider the early destruction of books and records
  5. 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
Date: 07 October 2022

Special instructions

We will not be offering a location for the meeting for creditors to attend in person. Should creditors wish to attend the second meeting, creditors will need to contact our office to obtain relevant webinar details.

To access those facilities, you need to provide a statement by email to Matthew Fierro at matthew.fierro@au.gt.com, by no later than 12:00PM on 7 October 2022 which sets out:

- Name: The name of the person and of the proxy or attorney (if any)
- Address: An address to which notices to the person, proxy or attorney may be sent
- Contact: The method of contacting the person, proxy or attorney for the purposes of the meeting.

On receipt of this statement, you will be provided with instructions on how to access the facilities for the meeting.

Any queries should be directed to matthew.fierro@au.gt.com or +61 2 9286 5416.

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 Number: To access the meeting, please contact Matthew Fierro at matthew.fierro@au.gt.com, by no later than 12:00PM on 7 October 2022
Password:


Date of Notice: 29 September 2022

John McInerney
Joint Administrator

Philip Campbell-Wilson
Joint Appointees

Address Grant Thornton Australia Limited
Level 17, 383 Kent Street
Sydney NSW 2000
Contact person David Trehy
Contact number 02 8297 2796
Facsimile 02 9299 4533
Email david.trehy@au.gt.com
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