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Corporations Act 2001
Paragraph 439A(3)(b)
Regulation 5.3A.03AB

NOTICE OF SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

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:

  1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
  2. for the creditors of the Company(ies) to resolve that:
    1. the Company(ies) execute a deed of company arrangement; or
    2. the administration(s) should end; or
    3. the Company(ies) be wound up.

Other agenda items are:

  1. to determine the remuneration of the administrator(s)
  2. to determine the future remuneration of the administrator(s)
  3. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
  4. 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
  5. if the company is wound up to consider the early destruction of books and records
  6. any other business

a) if the Companies are wound up, to consider combining the Companies' recoveries, costs and distributions to creditors

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

Address Deloitte
Level 12, 550 Bourke Street
MELBOURNE VIC 3000
Contact person Hugh Frecheville
Contact number (03) 9671 6720
Facsimile (03) 9671 7001
Email hfrecheville@deloitte.com.au
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