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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: THE BETTER IMAGE GROUP INTERNATIONAL PTY LTD
ACN: 139 790 293
Status: In Liquidation
Appointed: 13 February 2015

Meeting details

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

Location: Level 3, 326 William Street, Melbourne VIC 3000
Meeting date: 03 June 2020
Meeting time: 10:30AM

(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)

    • 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: 02 June 2020

    Special instructions

    Electronic facilities will be made available at the meeting by videoconference or by telephone.

    To access those facilities, you need to provide a statement by email to Jonathan Zealand on jzealand@rodgersreidy.com.au, no later than two (2) business days before the meeting which sets out:

    Name: The name of the person and of the proxy or attorney (if any)
    Address: An address to which notices to the person, proxy or attorney may be sent.
    Contact: The method of contacting the person, proxy or attorney for the meeting.

    On receipt of this statement, you will be provided with instructions on how to access the facilities for the meeting.

    Date of Notice: 01 May 2020

    Geoffrey Niels Handberg
    Liquidator

    Address Rodgers Reidy
    Level 3, 326 William Street
    MELBOURNE VIC 3000
    Contact person Jonathan Zealand
    Contact number (03) 9670 8700
    Facsimile (03) 9642 0525
    Email jzealand@rodgersreidy.com.au