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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: Bella Casa Brands Pty Ltd
ACN: 603 611 230
Status: Administrators Appointed
Appointed: 11 February 2016

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: Ernst & Young
Level 11, 121 Marcus Clarke Street
Canberra ACT 2600
Meeting date: 17 March 2016
Meeting time: 12.00 p.m.

(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

Ratify the sale terms in respect to the sale of the Company's assets.

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:

Time: 4.00 p.m.
Date: 16 March 2016


Date of Notice: 08 March 2016

Michael Slaven
Administrator

Henry Kazar
Joint Appointees

Address Ernst & Young
GPO Box 281
Canberra ACT 2601
Contact person Melissa Lucas
Contact number 02 6267 3874
Facsimile 02 6246 1500
Email melissa.lucas@au.ey.com
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