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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: Wellfully Ltd
ACN: 056 482 636
Status: Administrators Appointed
Appointed: 18 August 2023

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: Level 11
12 The Esplanade
PERTH WA 6000
Meeting date: 26 April 2024
Meeting time: 12:00PM AWST

(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
  • any other business

    • To receive a statement of the Administrators' opinion and reasons for the opinion:
    a) whether it would be in the creditors' interests for the Company(ies) to execute a Deed of Company Arrangement;
    b) whether it would be in creditors' interests for the administration(s) to end;
    c) whether it would be in creditors' interests for the Company(ies) to be wound up.

    To receive a statement of such other information known to the Administrators as will enable creditors to make an informed decision about the matters in paragraphs (a)-(c) above.

    For the creditors of the Company(ies) to resolve that:
    a) the Company(ies) execute a Deed of Company Arrangement; or
    b) the administration(s) should end; or
    c) the Company(ies) 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 AWST
    Date: 24 April 2024

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

    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 Please contact the Administrators' office for details
    Password:

    Date of Notice: 08 April 2024

    Christopher Pattinson
    Joint Administrator

    Bryan Hughes
    Joint Appointees

    Address Pitcher Partners
    Level 11
    12 The Esplanade
    PERTH WA 6000
    Contact person Damian Sieber
    Contact number (08) 9322 2022
    Facsimile
    Email sieberd@pitcher-wa.com.au