Company details
| Company: |
HL HOLDINGS1 PTY LTD (FORMERLY HEALTHY LIFE HOLDINGS PTY LIMITED) |
| ACN: |
097 254 423 |
| Company: |
HL1 PTY LTD (FORMERLY HEALTHY LIFE GROUP PTY LTD) |
| ACN: |
155 723 989 |
| Company: |
HLR2 PTY LTD (FORMERLY HEALTHY LIFE RESOURCES PTY LIMITED) |
| ACN: |
616 805 040 |
| Status: |
Administrators Appointed |
| Appointed: |
01 October 2019 |
| Appointor: |
under section 436A, the Company
|
Appointment details
| Administrator(s): |
Henry McKenna
Louisa Sijabat |
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: |
Wesley Conference Centre
Smith Room
220 Pitt Street
Sydney NSW 2000 |
| Meeting date: |
14 October 2019 |
| Meeting time: |
11:00AM (AEDT) |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is to consider:
- whether to appoint a committee of inspection; and
- if so, who are to be the committee's members.
At the meeting, creditors may also, by resolution:
- remove the administrator(s) from office; and
- 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: |
05:00PM (AEDT) |
| Date: |
11 October 2019 |
Electronic facilities
Creditors wishing to attend by electronic means are advised they can use the following facility:
| Facility details : |
Please contact Jamie Winton of this office on (02) 8224 8212 to attend by telephone |
| Password: |
Please contact Jamie Winton of this office on (02) 8224 8212 to attend by telephone |
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: |
03 October 2019
|
Henry McKenna
Joint Administrator
Louisa Sijabat
Joint Appointees
