Company details
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 |
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: |
By virtual meeting via Zoom webinar |
Meeting date: |
13 May 2021 |
Meeting time: |
2:00PM |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is:
- to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
- to receive a statement of Administrator(s) opinion and reasons for the opinion:
- whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;
- whether it would be in the creditors' interests for the administration to end;
- whether it would be in the creditors' interests for the company to be wound up;
- 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;
- 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
- to receive details of any proposed deed of company arrangement; and
- for the creditors of the Company(ies) to resolve that:
- the Company(ies) execute a deed of company arrangement; or
- the administration(s) should end; or
- the Company(ies) be wound up.
Other agenda items are:
- to determine the remuneration of the administrator(s)
- to determine the future remuneration of the administrator(s)
- to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
- 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
- if the company is wound up to consider the early destruction of books and records
- any other business
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 May 2021 |
Special instructions
The Second Meeting of Creditors will be held via Zoom only. There will be no in-person attendance available given the current Government recommendations surrounding the Covid-19 and indoor gatherings.
For creditors wishing to participate in the voting, please submit your votes via the creditors portal prior to the meeting to allow sufficient time to review.
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: |
05 May 2021
|
Laurence Fitzgerald
Administrator