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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: Frenchy's Bread Pty Limited
ACN: 161 661 703
Trading name: Autolyse
Status: Subject to a Deed of Company Arrangement
Appointed: 13 May 2015

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: Canberra Rex Hotel
150 Northbourne Avenue
BRADDON ACT 2612
Meeting date: 14 July 2016
Meeting time: 12:00 p.m.

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

Agenda

Agenda items are:

  1. to determine the remuneration of the deed administrator(s)
  2. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
  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

- Deciding the Company's future with respect to either:

a. Terminate the Deed of Company Arrangement and have the Company wound up;
or
b. Accepting a proposal to vary the Deed of Company Arrangement (if received).

Proof of debt and proxies

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

Time: 5:00 PM
Date: 13 July 2016

Teleconference facilities

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

Telephone number: 03 8672 0100
Password: 920857

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: 30 June 2016

Alan Hayes
Deed Administrator

Address Hayes Advisory
Level 16
55 Clarence Street
SYDNEY NSW 2000
Contact person Matthew Nguyen
Contact number 02 8270 9313
Facsimile 02 9262 3693
Email mnguyen@hayesadvisory.com.au
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