Company details
| Company: |
Botanica Brands Pty Ltd |
| ACN: |
617 813 751 |
| Status: |
Administrators Appointed |
| Appointed: |
30 September 2020 |
| Appointor: |
under section 436A, the Company
|
Appointment details
| Administrator(s): |
John Richard Park and Kelly-Anne Lavina Trenfield |
See Company details (above) for the date of appointment and the section of the Act under which the administrator was appointed.
Meeting details
Notice is given that a first meeting of the creditors of the Company, or a first meeting for each of the Companies, (for multiple companies), will be held:
| Location: |
Electronic facilities only |
| Meeting date: |
13 October 2020 |
| Meeting time: |
10:30AM |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is to consider:
- whether to appoint a committee of inspection; and
- if so, who are to be the committee's members.
At the meeting, creditors may also, by resolution:
- remove the administrator(s) from office; and
- appoint someone else as administrator(s) of the Company.
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: |
12 October 2020 |
Special instructions
Due to the threat of COVID-19, and consistent with government policy on gatherings, this meeting will be held by electronic means only and there will be no physical meeting place available.
Creditors wishing to attend the first meeting of creditors must email the below forms to Carly.Young@fticonsulting.com on or before 12:00PM Monday, 12 October 2020:
1. Meeting Registration Form
2. Proxy Form (if any)
3. Proof of Debt Form
Further details will be provided following receipt of the above completed forms.
Electronic facilities
Creditors wishing to attend by electronic means are advised they can use the following facility:
| Facility details : |
Please refer to the above instructions |
| Password: |
Please refer to the above instructions |
Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out
i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.
| Date of Notice: |
02 October 2020
|
John Richard Park
Administrator
Kelly-Anne Lavina Trenfield
Joint Appointees
