ASIC Published Notices

ASIC Published Notices - logo
Skip to contents
Log in Sign up
  • Home
  • Browse/search notices
    • My Searches
  • My notices
    • Drafted Notices
    • Posted Notices
    • Create New Notice
    • My Profile
    • My Invoices
    • Checkout
  • FAQs
    • Registration
    • Creating
    • Lodging
    • Paying
    • Searching
    • Troubleshooting
  • Back to ASIC


GO

Refine search




Advanced search


Only notices after 01/07/2012 are available on this website

Save Search
Search
Clear All Selections

* advance search criteria selected
  • Home >
  • Browse/search notices >
  • Notice Details
Decrease text sizeIncrease text sizeEmail this page (opens print dialogPrinter friendly formatEmail this page (opens dialog)Email this page

Notice

Back to search result
Corporations Act 2001
Paragraph 436E(3)(b)
Regulation 5.3A.03A

NOTICE OF FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Wellness and Beauty Solutions Limited (Administrator Appointed)
ACN: 169 177 833
Company: The Giving Brands Company Pty Ltd (Administrator Appointed)
ACN: 609 650 142
Company: True Solutions (Aus) Pty Ltd (Administrator Appointed)
ACN: 635 809 077
Status: Administrator Appointed
Appointed: 30 March 2021

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: Karstens Melbourne
123 Queen Street
Melbourne VIC 3000
Meeting date: 13 April 2021
Meeting time: 2:00PM

(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: 4:00PM
Date: 12 April 2021

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: Contact William Buck to register
Password: TBA


Date of Notice: 06 April 2021

Laurence Fitzgerald
Administrator

Address Level 20, 181 William Street, Melbourne VIC 3000
Contact person Toni Mosqueda
Contact number 03 9824 8555
Facsimile
Email vic.creditorinfo@williambuck.com
  • About us
  • Contact us
  • Using this site
  • Privacy
  • Copyright
  • Disclaimer