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Notice

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Corporations Act 2001
Subsection 439A(1)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Wellness and Beauty Solutions Limited (Administrator Appointed)
ACN: 169 177 833
Status: Administrator Appointed
Appointed: 30 March 2021

Meeting details

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

Location: Via virtual webinar
Meeting date: 15 June 2021
Meeting time: 2:00PM

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

Agenda

The purpose of the meeting(s) is:

  1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
  2. to receive a statement of Administrator(s) opinion and reasons for the opinion:
    1. whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;
    2. whether it would be in the creditors' interests for the administration to end;
    3. whether it would be in the creditors' interests for the company to be wound up;
  3. to receive a statement of such other information known to the administrator as will enable the creditors to make an informed decision about the matters at paragraphs 2(a) – (c) above;
  4. to receive details of any transactions that appear to the Administrator(s) to be a voidable transaction in respect of which money, property, or other benefits may be recoverable by a liquidator under part 5.7B of the Act
  5. to receive details of any proposed deed of company arrangement; and
  6. for the creditors of the Company(ies) to resolve that:
    1. the Company(ies) execute a deed of company arrangement; or
    2. the administration(s) should end; or
    3. the Company(ies) be wound up.

Other agenda items are:

  1. to determine the remuneration of the administrator(s)
  2. to determine the future remuneration of the administrator(s)
  3. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
  4. to consider the appointment of an alternative deed administrator(s) or liquidator(s)
  5. if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members
  6. if the company is wound up to consider the early destruction of books and records
  7. any other business

- if the company is wound up, to consider authorising the Liquidator, in so far as is necessary for the beneficial winding up of the Company, to compromise debts owed to the Company in excess of $100,000 (if required).

- if the company is wound up, to consider authorising the Liquidator to enter into agreements on behalf of the Company for more than 3 months (if required).

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:

Time: 4:00PM
Date: 11 June 2021

Special instructions

This reconvened Second Meeting of Creditors will be held via virtual webinar only. There will be no in-person attendance available given the current Government recommendations surrounding COVID-19 and indoor gatherings.

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 Number: Please send a request to vic.creditorinfo@williambuck.com
Password:


Date of Notice: 04 June 2021

Laurence Fitzgerald
Administrator

Address Level 20, 181 William Street, Melbourne VIC 3000
Contact person
Contact number 03 9824 8555
Facsimile
Email vic.creditorinfo@williambuck.com
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