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Corporations Act 2001
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS
OF A COMPANY SUBJECT TO A DEED OF COMPANY ARRANGEMENT

Company details

Company: Baking Australia Pty Ltd
ACN: 003 761 233
Status: Subject to a Deed of Company Arrangement
Appointed: 24 March 2010

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: Robson Cotter Insolvency Group
Suite 3, Factory 2, 97 Boundary St
West End QLD 4101
Meeting date: 27 November 2013
Meeting time: 10:30 AM

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

Agenda

Agenda items are:

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

That the DOCA be extended for further 30 weeks or 7 months;
That additional funds in the amount of $15,000 be provided into the Deed Fund

Proof of debt and proxies

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

Time: 4:00 PM
Date: 26 November 2013

Teleconference facilities

Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number: 61732708500
Password:

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: 19 November 2013

Phillip Kenneth Aggs
Deed Administrator

Address Robson Cotter Insolvency Group
Suite 3, Factory 2, 97 Boundary St
West End QLD 4101
Contact person Abdul Chambal
Contact number 0732708500
Facsimile 0732708599
Email admin@rcinsol.com.au
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