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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03A and
Paragraph 450A(1)(b) - Regulation 5.3A.07A

COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

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:

  1. whether to appoint a committee of inspection; and
  2. if so, who are to be the committee's members.

At the meeting, creditors may also, by resolution:

  1. remove the administrator(s) from office; and
  2. 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

Address C/- Botanica Brands Pty Ltd (Administrators Appointed)
GPO Box 3127
BRISBANE QLD 4001
Contact person Carly Young
Contact number (07) 3225 4934
Facsimile (07) 3225 4999
Email carly.young@fticonsulting.com
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