Company details
Company: |
BWX Limited |
ACN: |
163 488 631 |
Company: |
Beautiworx Pty Ltd |
ACN: |
163 847 916 |
Company: |
LHS No.2 Pty Ltd |
ACN: |
165 455 201 |
Company: |
Sapu Corporation Pty Ltd |
ACN: |
163 273 514 |
Company: |
Edward Beale Hair Care Pty Ltd |
ACN: |
167 891 161 |
Company: |
BWX Brands Pty Ltd |
ACN: |
602 062 117 |
Company: |
Sukin Australia Pty Ltd |
ACN: |
602 062 199 |
Company: |
Renew Skin Care Australia Pty Ltd |
ACN: |
606 139 315 |
Company: |
Derma Sukin Australia Pty Ltd |
ACN: |
606 140 818 |
Company: |
Lightning Distribution Pty Ltd |
ACN: |
610 861 455 |
Company: |
BWX Digital Pty Ltd |
ACN: |
621 403 370 |
Company: |
The Good Collective Pty Ltd |
ACN: |
169 556 398 |
Company: |
BWX Australia Pty Ltd |
ACN: |
601 966 170 |
Status: |
Administrators Appointed |
Secondary Status: |
Receiver & Manager Appointed |
Appointed: |
03 April 2023 |
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: |
Via Virtual Facilities |
Meeting date: |
10 May 2024 |
Meeting time: |
10:00AM (AEST) |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is:
- to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
- to receive a statement of Administrator(s) opinion and reasons for the opinion:
- whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;
- whether it would be in the creditors' interests for the administration to end;
- whether it would be in the creditors' interests for the company to be wound up;
- 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;
- 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
- to receive details of any proposed deed of company arrangement; and
- for the creditors of the Company(ies) to resolve that:
- the Company(ies) execute a deed of company arrangement; or
- the administration(s) should end; or
- the Company(ies) be wound up.
Other agenda items are:
- to determine the remuneration of the administrator(s)
- to determine the future remuneration of the administrator(s)
- to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
- if the company is wound up to consider the early destruction of books and records
- 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: |
10:00AM (AEST) |
Date: |
09 May 2024 |
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: |
https://forms.office.com/r/zHPFnutJ1x |
Password: |
|
Date of Notice: |
02 May 2024
|
KellyAnne Lavina Trenfield
Administrator
Joseph Hansell and Kate Warwick
Joint Appointees