A corrigendum of this notice was published on 27 January 2025, Notice No. 2025-aa456.

Notice Title

THE BODY SHOP NEW ZEALAND LIMITED (administrators appointed)

Publication Date
23 Jan 2025

Tags

Companies Act Administrations

Notice Number

2025-aa398
Title
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File Type and Size
PDF (29 KB)

Notice of Appointment of Administrators and
Notice of First Meeting of Creditors

Notice is hereby given that Daniel Stoneman and Neale Jackson of Calibre Partners, were appointed joint and several administrators of the company on 22 January 2025 pursuant to section 239I of the Companies Act 1993.

Notice is also given pursuant to section 239AO(1) of the Companies Act 1993, that the first meeting of creditors of the company will be held at the offices of Calibre Partners, Level 21, 88 Shortland Street, Auckland on Tuesday, 4 February 2025 at 12.00pm. Registration for all creditors and employees will open at 11.45am with the meeting commencing at 12.00pm.

Online meeting login details will be provided to known creditors of the company prior to the meeting by email.

The purpose of the meeting is for creditors of the company to determine:

  1. whether to appoint a committee of creditors; and
  2. if so, who are to be the committee's members.

At the meeting, creditors may also by resolution:

  1. remove the administrators from office; and
  2. appoint someone else as administrator(s) of the company.

Dated this 23rd day of January 2025.

DANIEL STONEMAN and NEALE JACKSON, Joint and Several Administrators.

Address of Administrators: Calibre Partners, Level 21, 88 Shortland Street, Auckland 1010. Telephone: (09) 307 7865. Email: bodyshop@calibrepartners.co.nz.