ASIC Published Notices

Company:	DFB Trading Pty Limited T/As DARBY'S FRESH BAKE
ACN:	003 159 117

Status:	Subject to a Deed of Company Arrangement
Appointed:	25 May 2018

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:	Level 1, 14 Watt Street Newcastle NSW 2300
Meeting date:	10 October 2018
Meeting time:	02:00PM

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

Agenda items are:

1. To consider the termination of the DOCA executed on 25 May 2018 due to the reasons detailed in the report to creditors dated 24 September 2018;
2. To consider approval of the Deed Administrators retrospective remuneration;
3. If the creditors agree to terminate the DOCA, to wind up the Company and to consider the nomination of persons to be Liquidator(s);
4. To consider the approval of the future remuneration of the Liquidator;
5. To consider the appointment and constitution of a committee of inspection;
6. To authorise the Liquidator to destroy, at their discretion, the books and records of The Company within a period of six (6) months after the dissolution of The Company, subject to obtaining prior approval from the Australian Securities & Investments Commission (ASIC); and
7. Any other business.

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

Time:	04:00PM
Date:	09 October 2018

TELECONFERENCE INFORMATION:
I advise that Teleconference facilities will be available at this meeting.

Any creditor wishing to attend the meeting via teleconference must contact this office by no later than 4:00pm (local time) on 9 October 2018.

Creditors should note that any costs incurred in attending the meeting via teleconference are their own to bear and these costs are not able to be reimbursed from the assets of the Company.

Creditors wishing to attend by electronic means are advised they can use the following facility:

Facility details	(02) 4965 6500
Password:

Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out

i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.

Date of Notice:

25 September 2018

Bradd William Morelli
Deed Administrator