Company details

Company: BE INTERNATIONAL PTY LTD
ACN: 126 307 506
Trading name: FORMERLY TRADING AS FLEURETTE BEAUTY
Status: In Liquidation
Appointed: 24 April 2024

Meeting details

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

Location: Tribeca Advisory Pty Limited
Suite 8, 125 Great North Road
Five Dock NSW 2046
Meeting date: 13 May 2024
Meeting time: 10:00am

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

Agenda

Agenda items are:

1. To table the Liquidators Declaration of Independence, Relevant Relationships and Indemnities.

2. To consider a Report on Company Activities and Property of the Company and the circumstances leading up to the Liquidation of the Company.

3. To fix the remuneration of the Liquidator as required.

4. To authorise the Liquidator to destroy the books and records of the Company, subject to obtaining prior approval from the Australian Securities & Investments Commission.

Proof of debt and proxies

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

Time: 12:00pm
Date: 10 May 2024

Special instructions

A person is not entitled to vote as a creditor at the meeting unless he or she has lodged with the Chair of the meeting particulars of the debt or claim which he or she claims to be due to him or her from the Company.

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 email [email protected]
Password: Please email [email protected]


Date of Notice: 26 April 2024

Dragan Ljubic
Liquidator

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