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Notice

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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03 and
Paragraph 450A(1)(b) - Regulation 5.3.07A

COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: HEALTHY SNACKS AUSTRALIA PTY. LTD.
ACN: 119 222 123
Company: FONTELLE AUSTRALIA PTY. LTD.
ACN: 119 223 826
Status: Administrators Appointed
Appointed: 29 March 2017
Appointor: under section 436A, the Company

Appointment details

Administrator(s): Glenn Jeffrey Franklin and Jason Glenn Stone

See Company details (above) for the date of appointment and the section of the Act under which the administrator was appointed.

Meeting details

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

Location: c/- PKF Melbourne, Level 13, 440 Collins Street, Melbourne
Meeting date: 10 April 2017
Meeting time: See special instructions

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

Agenda

The purpose of the meeting(s) is to consider:

  1. whether to appoint a committee of creditors; and
  2. if so, who are to be the committee's members.

At the meeting, creditors may also, by resolution:

  1. remove the administrator(s) from office; and
  2. appoint someone else as administrator(s) of the Company.

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: 07 April 2017

Special instructions

Healthy Snacks Australia Pty. Ltd. - meeting time 10.00 a.m.
Fontelle Australia Pty. Ltd. - meeting time 11.00 a.m.

Date of Notice: 31 March 2017

Glenn Jeffrey Franklin
Administrator

Jason Glenn Stone
Joint Appointees

Address PKF Melbourne
440 Collins Street, Melbourne, 3000
Contact person Ms. Roopi Kaur
Contact number 03 9679 2252
Facsimile 03 9679 2299
Email rkaur@pkf.com.au