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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: Mias Bakery Pty Ltd T/as "Mias Bakery"
ACN: 120 316 716
Status: Administrators Appointed
Appointed: 11 July 2017

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: Swan Room, Parmelia Hilton, 14 Mill Street, PERTH WA 6000
Meeting date: 15 August 2017
Meeting time: 12:00PM

(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 receive the report of the Joint and Several Voluntary Administrators.

    2. Questions from creditors.

    3. For creditors to resolve that:
    (a) A Deed of Company Arrangement be executed by the Company; or
    (b) The Administration of the Company should end; or
    (c) That the Company be wound up; or
    (d) Second meeting of creditors be adjourned for a period not exceeding forty-five business days.

    4. To consider the approval of the Joint and Several Administrators remuneration.

    IN THE EVENT CREDITORS VOTE IN FAVOUR OF THE EXECUTION OF THE DEED

    5. To consider the nomination of a person(s) to be Deed Administrator(s).

    6. To consider approval of the Deed Administrator(s) remuneration.

    IN THE EVENT THE COMPANY IS WOUND UP

    7. To consider the nomination of a person(s) to be Liquidator(s).

    8. To consider approval of the Liquidator(s) remuneration.

    9. To consider the appointment and constitution of a committee of inspection.

    10. Pursuant to Section 477(2A) of the Act, to authorise the Liquidator(s) to be able to compromise debts in excess $100,000.

    11. To authorise the Liquidator(s) to be able to destroy the books and records of the Company within a period of six months after the dissolution of the Company, subject to obtaining prior approval from the Australian Securities & Investments Commission (ASIC).

    12. Any other business.

    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: 14 August 2017

    Date of Notice: 07 August 2017

    Kimberley Andrew Strickland
    Joint Administrator

    Kimberley Andrew Strickland, David Ashley Norman Hurt and Jimmy Trpcevski
    Joint Appointees

    Address WA Insolvency Solutions
    GPO Box E241
    66 St Georges Terrace
    PERTH WA 6001
    Contact person Stephanie Elder
    Contact number (08) 9463 3000
    Facsimile (08) 9463 3099
    Email selder@wais.com.au