Company details
| Company: |
Gourmet Food Holdings Pty Ltd |
| ACN: |
121 947 895 |
| Company: |
TCM Foods Pty Ltd |
| ACN: |
105 267 365 |
| Company: |
ACN 109 446 693 Pty Ltd |
| ACN: |
109 446 693 |
| Company: |
ACN 000 907 013 Pty Ltd Formerly Rosella Foods Pty Ltd |
| ACN: |
000 907 013 |
| Company: |
Philemon Pty Ltd Formerly T/as Waterwheel |
| ACN: |
082 220 200 |
| Status: |
Administrators Appointed |
| Secondary Status: |
Receiver & Manager Appointed |
| Appointed: |
30 November 2012 |
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: |
Deloitte Touche Tohmatsu, Grosvenor Place, Level 9, 225 George Street, Sydney NSW 2000 |
| Meeting date: |
10 July 2013 |
| Meeting time: |
11.00 AM |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is:
- to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
- for the creditors of the Company(ies) to resolve that:
- the Company(ies) execute a deed of company arrangement; or
- the administration(s) should end; or
- the Company(ies) be wound up.
Other agenda items are:
- to determine the remuneration of the administrator(s)
- to determine the future remuneration of the administrator(s)
- to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
- 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
- if the company is wound up to consider the early destruction of books and records
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:
| Time: |
5.00 PM |
| Date: |
09 July 2013 |
Teleconference facilities
Creditors wishing to attend by telephone are advised they can utilise the following conference facility:
| Telephone number: |
1800 062 923 |
| Password: |
7741 5579 4562 |
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: |
01 July 2013
|
David John Lombe
Administrator
David J F Lombe & Vaughan N Strawbridge
Joint Appointees
