Burt's Bees Australia Pty Ltd 128 880 893 | Members' Voluntary Liquidation | Meeting | Select One | Published : 08/03/2018

Notice

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

Company details

Company:	Burt's Bees Australia Pty Ltd
ACN:	128 880 893

Status:	In Liquidation
Appointed:	19 June 2017

Meeting details

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

Location:	Deloitte Eclipse Tower Level 19, 60 Station Street PARRAMATTA NSW 2150
Meeting date:	23 March 2018
Meeting time:	11:00AM AEDST

(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)

to consider the early destruction of books and records

any other business

Proxies

Members wishing to attend are advised proxies are to be submitted to the external administrator by:

Time:	04:00PM AEDST
Date:	22 March 2018

Date of Notice:

08 March 2018

Michael James Billingsley
Liquidator

Address	Deloitte Eclipse Tower Level 19, 60 Station Street PARRAMATTA NSW 2150
Contact person	Mario Yu
Contact number	02 9840 7081
Facsimile	02 9840 7001
Email	mariyu@deloitte.com.au