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Corporations Act 2001
Paragraph 439A(3)(b)
Regulation 5.3A.03AB

NOTICE OF SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: HEALTHY SNACKS AUSTRALIA PTY. LTD.
ACN: 119 222 123
Status: Administrators Appointed
Appointed: 29 March 2017

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: c/- PKF Melbourne, Level 13, 440 Collins Street, Melbourne
Meeting date: 15 May 2017
Meeting time: 10.00 a.m.

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

Agenda

The purpose of the meeting(s) is:

  1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
  2. for the creditors of the Company(ies) to resolve that:
    1. the Company(ies) execute a deed of company arrangement; or
    2. the administration(s) should end; or
    3. the Company(ies) be wound up.

Other agenda items are:

  1. to determine the remuneration of the administrator(s)
  2. to determine the future remuneration of the administrator(s)
  3. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
  4. 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
  5. any other business

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: 12 May 2017


Date of Notice: 04 May 2017

Jason Glenn Stone
Administrator

Glenn Jeffrey Franklin
Joint Appointees

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