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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: Face Plus Pty Ltd
ACN: 157 793 578
Trading name: Face Plus Medispa
Company: Face Plus Bondi Beach Pty Ltd
ACN: 609 298 562
Company: Face Plus Western Sydney Pty Ltd
ACN: 600 959 402
Company: Mooney Resources Pty Ltd
ACN: 150 173 201
Company: W Mooney Pty Ltd
ACN: 150 173 238
Company: Mooney Services Pty Ltd
ACN: 150 173 345
Trading name: Mooney Services Pty Ltd
Status: Administrators Appointed
Appointed: 06 September 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: Suite 21.02, Level 21
264 George St
Sydney NSW 2000
Meeting date: 14 December 2022
Meeting time: 10:00AM

(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 consider a summary of the receipts and payments of 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
  • For Creditors to resolve:
    a. that the administration should end; or
    b. that 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: 4:00PM
    Date: 13 December 2022

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

    Special instructions

    Creditors wishing to attend via video or telephone should contact Billy Batbileg via email at bbatbileg@wlpr.com.au for instructions

    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 details Microsoft Teams
    Password: Please contact Billy Batbileg via email at bbatbileg@wlpr.com.au for instructions


    Date of Notice: 07 December 2022

    Glenn Livingstone
    Joint Administrator

    Alan Walker
    Joint Appointees

    Address WLP Restructuring
    Suite 21.02
    Level 21 Australia Square
    264 George Street
    Sydney NSW 2000
    Contact person Billy Batbileg
    Contact number 1300 760 830
    Facsimile
    Email babtbileg@wlpr.com.au
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