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Notice

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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03A and
Paragraph 450A(1)(b) - Regulation 5.3A.07A

COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: The Vital Ingredient (Retail) Pty Ltd
ACN: 088 389 217
Trading name: The Essential Ingredient
Company: Essential Wholesale NSW Pty Ltd
ACN: 118 700 780
Trading name: The Essential Ingredient
Company: J.S. & S Weddell Pty. Ltd
ACN: 007 388 230
Trading name: The Essential Ingredient
Company: Essential Distribution Australia Pty Ltd
ACN: 118 700 771
Company: Essential Franchise Pty Ltd
ACN: 118 700 762
Status: Administrators Appointed
Appointed: 26 September 2024
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Robert Scott Ditrich, Rebecca Louise Gill, Craig David Crosbie

See Company details (above) for the date of appointment and the section of the Act under which the administrator was appointed.

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: Virtual meeting technology
Meeting date: 09 October 2024
Meeting time: 11:00 AM AEDT

(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: 4:00 PM AEDT
Date: 08 October 2024


Date of Notice: 27 September 2024

Robert Scott Ditrich
Administrator

Rebecca Louise Gill and Craig David Crosbie
Joint Appointees

Address 2 Riverside Quay
Southbank, VIC, 3006
Contact person Elliot Shaw
Contact number
Facsimile
Email essentialingredients@au.pwc.com

Previous version of notice:


   26/09/2024
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