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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

Company details

Company: Chocolate and Confectionery Company Pty Ltd
ACN: 604 801 238
Company: CCC Operations Pty Ltd
ACN: 605 709 822
Status: Administrators Appointed
Appointed: 20 June 2023

Meeting details

Notice is given that a resumed meeting of the creditors of the Company, or a resumed meeting for each of the Companies, (for multiple companies), will be held:

Location: Gisborne Room
Mantra Tullamarine Hotel
2 Trade Park Drive
TULLAMARINE VIC 3043
Meeting date: 01 September 2023
Meeting time: 11:00AM

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

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • to consider a summary of the receipts and payments of the external administrator(s)
  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • to appoint a committee of inspection and, if so, who are to be the committee members
  • to remove the external administor(s) from office and appoint someone else as external administrator(s) of the company
  • to consider the early destruction of books and records
  • any other business

    • For the creditors of the Companies to resolve that:
    a. the Companies to execute a deed of company arrangement; or
    b. the administrations should end; or
    c. the Companies be wound up.

    Proof of debt and proxies

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

    Time: 4:00PM
    Date: 31 August 2023

    Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

    Special instructions

    Creditors wishing to attend the meeting by electronic facilities are to contact Deanne Lee of this office by email at dlee@wlpr.com.au by no later than 4:00PM on 31 August 2023 to obtain access details

    Date of Notice: 25 August 2023

    Alan Walker
    Administrator

    Glenn Livingstone
    Joint Appointees

    Address WLP Restructuring
    Suite 21.02
    Level 21 Australia Square
    264 George Street
    SYDNEY NSW 2000
    Contact person Deanne Lee
    Contact number 02 8365 1412
    Facsimile
    Email dlee@wlpr.com.au