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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: Gourmet Food Holdings Pty Ltd
ACN: 121 947 895
Company: TCM Foods Pty Ltd
ACN: 105 267 365
Company: A.C.N. 109 446 693 Pty Ltd
ACN: 109 446 693
Company: Rosella Foods Pty Ltd
ACN: 000 907 013
Company: Philemon Pty Ltd
ACN: 082 220 200
Trading name: Waterwheel
Status: Administrators Appointed
Secondary Status: Receiver & Manager Appointed
Appointed: 30 November 2012
Appointor: under section 436A, the Company

Appointment details

Administrator(s): David J F Lombe & Vaughan N Strawbridge

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: Deloitte Touche Tohmatsu
Grosvenor Place
Level 9, 225 George Street
Sydney NSw 2000
Meeting date: 12 December 2012
Meeting time: 11:00 AM

(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 PM
Date: 11 December 2012


Date of Notice: 04 December 2012

David John Lombe
Joint Administrator

David J F Lombe & Vaughan N Strawbridge
Joint Appointees

Address Deloitte
Level 2, Grosvenor Place, 225 George Street
SYDNEY NSW 2000
Contact person Rosetta Daidone
Contact number (02) 9322 3814
Facsimile (02) 9322 7261
Email rdaidone@deloitte.com.au
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