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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

Company details

Company: Chelsea Cosmetics Pty Ltd (Administrators Appointed)
ACN: 164 047 456
Status: Administrators Appointed
Appointed: 26 July 2022

Meeting details

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

Location: Romanis Cant
Level 2, 106 Hardware Street, Melbourne, Victoria, 3000
Meeting date: 03 November 2022
Meeting time: 11:00 AM

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

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • to appoint a committee of inspection and, if so, who are to be the committee members
  • to remove the external administor(s) from office and appoint someone else as external administrator(s) of the company
  • to consider the early destruction of books and records
  • any other business

    • For the creditors of the Company to resolve that:
    - the Company execute a deed of company arrangement; or
    - the administration should end; or
    - the Company be wound up.

    Proof of debt and proxies

    Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

    Time: 12:00 PM
    Date: 02 November 2022

    Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

    Special instructions

    Please note that this meeting will be conducted virtually and creditors will not be permitted to attend in person. Creditors who wish to attend should contact my office to obtain details of the virtual facilities available to attend the meeting.

    Date of Notice: 24 October 2022

    Manuel Hanna
    Joint Administrator

    Renee Di Carlo
    Joint Appointees

    Address Romanis Cant
    Level 2, 106 Hardware Street, Melbourne, Victoria, 3000
    Contact person Nicolas Borg
    Contact number 03 9670 6544
    Facsimile
    Email info@romaniscant.com.au