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Corporations Act 2001
Paragraph 436E(3)(b)
Regulation 5.3A.03A

NOTICE OF FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: SK SKIN CLINIC AND DAY SPA PTY LTD
ACN: 158 820 823
Status: Administrator Appointed
Appointed: 03 February 2020

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: SM Solvency Accountants
Level 10/144 Edward Street
Brisbane QLD 4000
Meeting date: 12 February 2020
Meeting time: 12:30PM AEST / 1:30 PM AEDT

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

Agenda

The purpose of the meeting(s) is to consider:

  1. whether to appoint a committee of inspection; and
  2. if so, who are to be the committee's members.

At the meeting, creditors may also, by resolution:

  1. remove the administrator(s) from office; and
  2. 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: 4:30PM (AEST)
Date: 11 February 2020


Date of Notice: 05 February 2020

Brendan Nixon
Administrator

Address SM Solvency Accountants
Level 10/144 Edward Street
Brisbane QLD 4000
Contact person Mikaela Brown
Contact number 07 3308 4922
Facsimile 07 3036 6012
Email m.brown@smsolvency.com.au
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