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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 of Knives Holdings Pty Ltd
ACN: 126 232 773
Company: King of Knives Pty Ltd
ACN: 003 232 531
Company: King of Knives Franchising Pty Ltd
ACN: 111 948 979
Status: Administrator Appointed
Appointed: 15 August 2013

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: BRI Ferrier (NSW), Level 30, 264 George Street, Sydney, NSW.
Meeting date: 19 September 2013
Meeting time: 11:00 am

(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. if the company is wound up to consider the early destruction of books and records
  6. any other business

To consider approving the remuneration of the Trustees of the Creditors Trust.

Proof of debt and proxies

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

Time: 4:00 pm
Date: 18 September 2013

Special instructions

The meetings will also be broadcasted live on the internet from the following website: http://www.brrmedia.com/event/116119/


Date of Notice: 11 September 2013

Andrew John Cummins
Administrator

Antony Resnick
Joint Appointees

Address BRI Ferrier
Level 30, Australia Square 264 George Street
SYDNEY NSW 2000
Contact person Sam Hyles
Contact number 02 8263 2300
Facsimile 02 8263 2399
Email kingofknives@briferriernsw.com.au
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