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Corporations Act 2001
Subsection 473(4)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: Hot Chocolate Co Pty Ltd
ACN: 148 142 983
Trading name: Baskin Robbins Success
Status: In Liquidation
Appointed: 13 September 2016

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: Level 28
108 St Georges Terrace
PERTH WA 6000
Meeting date: 08 November 2016
Meeting time: 11.00AM AWST

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

Agenda

Agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to receive a report as to affairs
  3. to consider a summary of the receipts and payments of the liquidator(s)
  4. to fix or determine the remuneration of the liquidator(s)
  5. to fix or determine the future remuneration of the liquidator(s)
  6. to appoint a committee of inspection and, if so, who are to be the committee members
  7. to consider the early destruction of books and records

8. To consider authorizing the official liquidator to compromise a debt owed to the company of more than $100,000.

9. To consider authorizing the official liquidator to enter into any agreement on behalf of the company for a duration longer than 3 months.

Proof of debt and proxies

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

Time: 4.00PM AWST
Date: 07 November 2016


Date of Notice: 21 October 2016

Malcolm Field
Official Liquidator

Address Ferrier Hodgson
Level 28, 108 St Georges Terrace
PERTH WA 6000
Contact person Deepa Sivarajasingam
Contact number 08 9214 1444
Facsimile 08 9214 1400
Email deepa.siva@fh.com.au
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