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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: JOHN'S NUTS FRANCHISING PTY LTD
ACN: 164 136 332
Company: JOHN'S NUTS HOLDINGS PTY LTD
ACN: 164 133 180
Company: JOHN'S NUTS LEASING PTY LTD
ACN: 600 083 001
Company: JOHN'S NUTS OPERATIONS PTY LTD
ACN: 147 938 672
Company: JOHN'S NUTS WHOLESALE PTY LTD
ACN: 600 082 960
Status: Administrator Appointed
Appointed: 30 January 2018
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Michael Caspaney

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: Menzies Advisory
Suite 18-19, 79-83 High Street
Kew VIC 3101
Meeting date: 09 February 2018
Meeting time: 10:30AM

(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: 5:00PM
Date: 08 February 2018

Electronic facilities

Creditors wishing to attend by electronic means are advised they can use the following facility:

Facility details : 1800 062 923
Password: 7848 5951 7874

Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out

i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.


Date of Notice: 31 January 2018

Michael Caspaney
Administrator

Address Menzies Advisory
Suite 18-19,
79-83 High Street Kew 3101
Contact person James Currie
Contact number 03 8560 3533
Facsimile 03 9832 0610
Email james@menziesadvisory.com.au
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