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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: King Holding Company 1 Pty Ltd
ACN: 162 529 384
Trading name: King Holding Company 1 Pty Ltd
Company: King Holding Company 2 Pty Ltd
ACN: 162 530 761
Trading name: King Holding Company 2 Pty Ltd
Company: King Bid Company Pty Ltd
ACN: 162 530 930
Trading name: King Bid Company Pty Ltd
Company: Oakville Produce Group Pty Ltd
ACN: 119 179 216
Trading name: Oakville Produce Group Pty Ltd
Company: Oakville Produce Australian Holdco Pty Ltd
ACN: 162 558 714
Trading name: Oakville Produce Australian Holdco Pty Ltd
Company: Oakville Produce Pty Ltd
ACN: 119 180 004
Trading name: Oakville Produce Pty Ltd
Company: Oakville Produce QLD Pty Ltd
ACN: 071 791 369
Trading name: Oakville Produce QLD Pty Ltd
Company: OP Holdco SA Pty Ltd
ACN: 127 656 400
Trading name: OP Holdco SA Pty Ltd
Company: Oakville Produce Export Pty Ltd
ACN: 169 302 416
Trading name: Oakville Produce Export Pty Ltd
Company: Oakville Potatoes Pty Ltd
ACN: 080 208 671
Trading name: Oakville Potatoes Pty Ltd
Company: Oakville Produce Asian Holdco Pty Ltd
ACN: 162 955 857
Trading name: Oakville Produce Asian Holdco Pty Ltd
Status: Administrators Appointed
Secondary Status: Receiver & Manager Appointed
Appointed: 11 May 2016

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: Cliftons, level 13, 60 Margaret Street Sydney NSW 2000
Meeting date: 09 December 2016
Meeting time: 10:00am

(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. to consider authorising the Liquidators to compromise debts under Section 477(2A) of the Corporations Act.

6. to consider authorising the Liquidators to enter into agreements that may take longer than three months to complete under Section 477(2B) of the Corporations Act.

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:

Time: 5:00pm
Date: 07 December 2016

Teleconference facilities

Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number: 1800062923
Password: 744926238363

Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


Date of Notice: 01 December 2016

Barry Frederic Kogan
Administrator

Jason Preston and Thea Eszenyi
Joint Appointees

Address McGrathNicol
Level 12, 20 Martin Place
Sydney NSW 2000
Contact person Jack Freeman
Contact number (02) 9248 9989
Facsimile (02) 9338 2699
Email jfreeman@mcgerathnicol.com
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