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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03A and
Paragraph 450A(1)(b) - Regulation 5.3A.07A

COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Tasty Food Group Pty Ltd
ACN: 611 107 414
Trading name: Hindustan Food Supplies & Tasty Food Supplies & Tikka Take
Status: Administrator Appointed
Appointed: 25 October 2023
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Rajiv Ghedia

See Company details (above) for the date of appointment and the section of the Act under which the administrator was appointed.

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: Virtual Meeting.

The nominated physical address for the conduct of the virtual meeting is Westburn Advisory, Level 5, 115 Pitt Street, Sydney NSW 2000.

Any resolution put to a vote at the meeting will be decided on a poll.
Meeting date: 06 November 2023
Meeting time: 11:00 AM (AEDT)

(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 inspection; 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 are to be submitted to the Administrator by:

Time: 05:00 PM (AEDT)
Date: 03 November 2023

Special instructions

Creditors can attend virtually via Microsoft Teams platform.

To attend and participate in the meeting, please submit or email the completed Proof of Debt or Claim form and Proxy form to Fairuz Prabowo of our office (fairuz.prabowo@westburnadvisory.com.au) by no later than 3 November 2023 by 5:00 PM.

Once my office receives a completed Proof of Debt form and Proxy form, you will receive a Microsoft Teams link.

Date of Notice: 25 October 2023

Rajiv Ghedia
Administrator

Address Westburn Advisory, Level 5, 115 Pitt Street Sydney NSW 2000
Contact person Rajiv Ghedia
Contact number 0291137222
Facsimile
Email rajiv.ghedia@westburnadvisory.com.au