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Corporations Act 2001
Paragraph 436E(3)(b)
Regulation 5.3A.03

NOTICE OF FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Hills 100 Company Pty Ltd (Administrators Appointed)
ACN: 098 766 735
Company: Koko Black Retail Pty Ltd (Administrators Appointed)
ACN: 165 786 783
Company: Koko Black Royal Pty Ltd (Administrators Appointed)
ACN: 106 330 616
Trading name: Koko Black
Company: Koko Black Group Pty Ltd (Administrators Appointed)
ACN: 113 603 357
Company: Koko Black Doncaster Pty Ltd (Administrators Appointed)
ACN: 118 266 443
Company: Koko Black Holding Pty Ltd (Administrators Appointed)
ACN: 600 164 403
Company: Koko Black Chocolate Pty Ltd (Administrators Appointed)
ACN: 600 166 667
Company: Koko Black Perth Pty Ltd (Administrators Appointed)
ACN: 132 798 031
Company: Koko Black Highpoint Pty Ltd (Administrators Appointed)
ACN: 122 003 016
Company: Koko Black Canberra Pty Ltd (Administrators Appointed)
ACN: 122 249 432
Company: Koko Black Chadstone Pty Ltd (Administrators Appointed)
ACN: 116 360 984
Status: Administrators Appointed
Appointed: 10 November 2015

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: Level 10, 550 Bourke Street, Melbourne, Victoria, 3000
Meeting date: 19 November 2015
Meeting time: 03:00PM

(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 creditors; 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 should be submitted to the Administrator by:

Time: 04:00PM
Date: 18 November 2015

Special instructions

Creditors wishing to attend by telephone are advised to contact Sarah-Jane Czapla on (03) 9671 6474 or by email at sczapla@deloitte.com.au


Date of Notice: 11 November 2015

Salvatore Algeri
Administrator

Salvatore Algeri and Glen Kanevsky
Joint Appointees

Address Deloitte
Level 12, 550 Bourke Street
MELBOURNE VIC 3000
Contact person Sarah-Jane Czapla
Contact number (03) 9671 6474
Facsimile (03) 9671 7001
Email sczapla@deloitte.com.au
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