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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: SECRET RECIPE MANUFACTURING PTY. LTD.
ACN: 139 226 985
Company: SECRET RECIPE MANAGEMENT PTY. LTD.
ACN: 142 477 567
Company: SECRET RECIPE LEASING PTY. LTD.
ACN: 138 698 370
Company: SECRET RECIPE FRANCHISING PTY. LTD.
ACN: 142 477 576
Company: SECRET RECIPE CAKES & CAFE PTY. LTD.
ACN: 139 320 595
Company: SECRET RECIPE AUSTRALIA PTY. LTD.
ACN: 135 214 667
Status: Administrators Appointed
Appointed: 23 October 2012

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: Lawler Draper Dillon, Level 13, 440 Collins Street, Melbourne
Meeting date: 14 February 2013
Meeting time: 10.30 a.m.

(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

Proof of debt and proxies

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

Time: 10.30 a.m.
Date: 13 February 2013


Date of Notice: 06 February 2013

Glenn Jeffrey Franklin
Administrator

G.F. FRANKLIN & S.L. HORNE
Joint Appointees

Address Lawler Draper Dillon
Level 12, 440 Collins Street
MELBOURNE VIC 3000
Contact person Ms. S. Hunter
Contact number 03-9679 2246
Facsimile 03-9679 2299
Email shunter@lawlerdd.com.au
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