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Notice

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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03A and
Paragraph 450A(1)(b) - Regulation 5.3A.07A

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

Company details

Company: Halo Food Co. Limited
ACN: 621 970 652
Company: Halo Manufacturing Pty Ltd
ACN: 631 512 500
Company: Halo Food Co. Trading Pty Ltd
ACN: 644 024 608
Company: Omni Brands Pty Ltd
ACN: 625 073 458
Status: Administrators Appointed
Secondary Status: Receiver & Manager Appointed
Appointed: 24 August 2023
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Rahul Goyal, Catherine Margaret Conneely and Michael Korda

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: This will be a virtual meeting only, no in-person attendance will be allowed. In the minutes the notional physical location of the virtual meeting will be recorded as Chifley Tower, Level 5, 2 Chifley Square, Sydney NSW 2000.
Meeting date: 05 September 2023
Meeting time: 12:00PM AEST

(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 inspection; 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 are to be submitted to the Administrator by:

Time: 12:00PM AEST
Date: 04 September 2023

Special instructions

Virtual meeting facilities have been organised for this meeting. You can either listen to the meeting or view and listen to the meeting. Either way, you will be able to ask questions and vote on resolutions. To view and/or listen to the meeting, the details and a link will be emailed to you once you indicate to us that you are attending virtually. To attend virtually, we require some information from you. If you are appointing a proxy, the information required is requested in the Proxy Form. If you are an individual, such as an employee or a sole trader, provide the required information by completing a Notice of Virtual Attendance at Meeting Form. These completed forms must be received by no later than 12:00pm AEST on the last business day prior to the meeting, being 4 September 2023. You will then be sent the conference call number and code or link to the meeting.


Date of Notice: 29 August 2023

Rahul Goyal
Joint Administrator

Catherine Margaret Conneely and Michael Korda
Joint Appointees

Address KordaMentha
Level 5 Chifley Tower
2 Chifley Square
SYDNEY NSW 2000
Contact person Saachi Kumar
Contact number 0733380236
Facsimile
Email halo@kordamentha.com
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