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Corporations Act 2001
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS
OF A COMPANY SUBJECT TO A DEED OF COMPANY ARRANGEMENT

Company details

Company: SECRET RECIPE AUSTRALIA PTY. LTD.
ACN: 135 214 667
Company: SECRET RECIPE FRANCHISING PTY. LTD.
ACN: 142 477 576
Company: SECRET RECIPE LEASING PTY. LTD.
ACN: 138 698 370
Company: SECRET RECIPE MANAGEMENT PTY. LTD.
ACN: 142 477 567
Company: SECRET RECIPE MANUFACTURING PTY. LTD.
ACN: 139 226 985
Company: SECRET RECIPE CAKES & CAFE PTY. LTD.
ACN: 139 320 595
Status: Subject to a Deed of Company Arrangement
Appointed: 06 March 2013

Meeting details

Notice is given that a meeting of the creditors of the Company, or a meeting for each of the Companies, (for multiple companies), will be held:

Location: Lawler Draper Dillon, Level 13, 440 Collins Street, Melbourne
Meeting date: 04 December 2013
Meeting time: 10.30 a.m.

(If multiple companies, see special instructions for meeting times)

Agenda

Agenda items are:

  1. any other business

(a) To receive a report from the Deed Administrator
(b) To consider and vote on the following resolution:

"THAT the Deeds of Company Arrangement be terminated pursuant to Section 445C(b) of the Corporations Act and that the companies be wound up".

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies must be submitted to the deed administrator by:

Time: 10.30 a.m.
Date: 03 December 2013


Date of Notice: 22 November 2013

Stirling Lindley Horne
Deed Administrator

Glenn J. Franklin
Joint Appointees

Address Lawler Draper Dillon
Level 12, 440 Collins Street
MELBOURNE VIC 3000
Contact person Ms. Roopi Kaur
Contact number 03-9679 2252
Facsimile 03-9679 2299
Email rkaur@lawlerdd.com.au
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