Company details
| Company: |
Hills 100 Company Pty Ltd |
| ACN: |
098 766 735 |
| Trading name: |
Koko Black |
| Company: |
A.C.N. 116 360 984 Pty Ltd |
| ACN: |
116 360 984 |
| Trading name: |
Koko Black |
| Company: |
A.C.N. 122 249 432 Pty Ltd |
| ACN: |
122 249 432 |
| Trading name: |
Koko Black |
| Company: |
A.C.N. 113 603 357 Pty Ltd |
| ACN: |
113 603 357 |
| Trading name: |
Koko Black |
| Company: |
A.C.N. 118 266 443 Pty Ld |
| ACN: |
118 266 443 |
| Trading name: |
Koko Black |
| Company: |
A.C.N. 122 003 016 Pty Ltd |
| ACN: |
122 003 016 |
| Trading name: |
Koko Black |
| Company: |
A.C.N. 132 798 031 Pty Ltd |
| ACN: |
132 798 031 |
| Trading name: |
Koko Black |
| Company: |
A.C.N. 106 330 616 Pty Ltd |
| ACN: |
106 330 616 |
| Trading name: |
Koko Black |
| Company: |
A.C.N. 165 786 783 Pty ltd |
| ACN: |
165 786 783 |
| Trading name: |
Koko Black |
| Company: |
A.C.N. 600 164 403 Pty Ltd |
| ACN: |
600 164 403 |
| Trading name: |
Koko Black |
| Company: |
A.C.N. 600 166 667 Pty Ltd |
| ACN: |
600 166 667 |
| Trading name: |
Koko Black |
| Status: |
Administrators Appointed |
| Appointed: |
10 November 2015 |
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: |
Level 10, 550 Bourke Street, Melbourne, Victoria, 3000 |
| Meeting date: |
15 March 2016 |
| Meeting time: |
10:30AM |
(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
- 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 should be submitted to the Administrator by:
| Time: |
04:00PM |
| Date: |
11 March 2016 |
Special instructions
Please arrive at 10:15am on Tuesday 15 March 2016 for registration. Doors will be closed at 10:30am.
Teleconference facilities
Creditors wishing to attend by telephone are advised they can utilise the following conference facility:
| Telephone number: |
1800 762 325 |
| Password: |
766925011 |
Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.
| Date of Notice: |
04 March 2016
|
Salvatore Algeri
Administrator
Glen Kanevsky
Joint Appointees
