Exhibit 5.1

 

 

 

 

KILCOY GLOBAL FOODS, LTD.

Campbells Corporate Services Limited,

Floor 4, Willow House, Cricket Square, Grand

Cayman KY1-9010, Cayman Islands

 

 

 

 

Campbells

Registered Foreign Law Firm

3002-04, 30/F Gloucester Tower

The Landmark

15 Queen’s Road Central

Hong Kong

 

D +852 3708 3020

T +852 3708 3000

F +852 3706 5408

E jnip@campbellslegal.com

 

campbellslegal.com

 

Our Ref: JSN/17612-30467

Your Ref:

 

 

 

CAYMAN | BVI | HONG KONG

 

16 June 2025

 

Dear Sirs

 

KILCOY GLOBAL FOODS, LTD.

 

We have acted as Cayman Islands counsel to Kilcoy Global Foods, Ltd. (the “Company”) in connection with the Company’s registration statement on Form F-1 including all amendments or supplements thereto (the “Registration Statement”), filed with the United States Securities and Exchange Commission (the “Commission”) under the U.S. Securities Act of 1933, as amended (the “Act”), relating to the initial public offering by the Company of certain American depositary shares representing the Company’s ordinary shares of par value US$0.0002 per share, (the “Shares”).

 

We are furnishing this opinion as Exhibit 5.1, 8.1 and 23.2 to the Registration Statement.

 

1Documents Reviewed

 

For the purposes of this opinion, we have reviewed only originals, copies or final drafts or conformed copies of the following documents:

 

1.1The certificate of incorporation of the Company dated 12 November 2013.

 

1.2The certificate of incorporation on change of name of the Company dated 11 January 2018.

 

1.3The third memorandum and articles of association of the Company as adopted by special resolution passed on 31 December 2019 (the “Memorandum and Articles”).

 

1.4The written resolutions of the directors of the Company dated 13 June 2025 (the “Directors’ Resolutions”).

 

1.5The written resolutions of the shareholders of the Company dated 13 June 2025 (the “Shareholders’ Resolutions”, together with the Directors’ Resolutions, the “Resolutions”).

 

1.6A certificate from a director of the Company (the “Director’s Certificate”).

 

1.7A certificate of good standing dated 11 June 2025, issued by the Registrar of Companies in the Cayman Islands (the “Certificate of Good Standing”).

 

Managing Partner: Shaun Folpp (British Virgin Islands)

Resident Hong Kong Partners: Jenny Nip (England and Wales), Stuart D’Addona (New South Wales (Australia)), Paul Trewartha (Victoria (Australia)),

Jane Hale (Queensland (Australia)) and James McKeon (Queensland (Australia)) 

Non-Resident Hong Kong Partner: Robert Searle (Cayman Islands) 

Cayman Islands and British Virgin Islands

 

 

 

 

1.8The Registration Statement.

 

2Assumptions

 

The following opinions are given only as to, and based on, circumstances and matters of fact existing and known to us on the date of this opinion letter. These opinions only relate to the laws of the Cayman Islands which are in force on the date of this opinion letter. In giving these opinions we have relied (without further verification) upon the completeness and accuracy of the Director’s Certificate and the Certificate of Good Standing. We have also relied upon the following assumptions, which we have not independently verified:

 

2.1Copies of documents, conformed copies or drafts of documents provided to us are true and complete copies of, or in the final forms of, the originals.

 

2.2The genuineness of all signatures and seals.

 

2.3There is nothing under any law (other than the law of the Cayman Islands), and there is nothing contained in the minute book or corporate records of the Company (which we have not inspected), which would or might affect the opinions set out below.

 

3Opinion

 

Based upon the foregoing and subject to the qualifications set out below and having regard to such legal considerations as we deem relevant, we are of the opinion that:

 

3.1The Company has been duly incorporated as an exempted company with limited liability and is validly existing and in good standing under the laws of the Cayman Islands.

 

3.2The authorised share capital of the Company is US$90,000 divided into 450,000,000 ordinary shares of par value US$0.0002 each.

 

3.3The issue and allotment of the Shares pursuant to the Registration Statement have been duly authorised and when allotted, issued and paid for as contemplated in the Resolutions and Registration Statement, the Shares will be legally issued and allotted, fully paid and non-assessable. As a matter of Cayman Islands law, a share is only issued when it has been entered in the register of members (shareholders).

 

3.4The statements under the caption “Cayman Islands Taxation” in the prospectus forming part of the Registration Statement, to the extent that they constitute statements of Cayman Islands law, are accurate in all material respects and that such statements constitute our opinion.

 

4Qualifications

 

4.1In this opinion the phrase “non-assessable” means, with respect to the Shares, that a shareholder shall not, solely by virtue of its status as a shareholder, be liable for additional assessments or calls on the Shares by the Company or its creditors (except in exceptional circumstances, such as involving fraud, the establishment of an agency relationship or an illegal or improper purpose or other circumstances in which a court may be prepared to pierce or lift the corporate veil).

 

 

 

 

4.2Except as specifically stated herein, we make no comment with respect to any representations and warranties which may be made by or with respect to the Company in any of the documents or instruments cited in this opinion or otherwise with respect to the commercial terms of the transactions which are the subject of this opinion.

 

We hereby consent to the filing of this opinion as an exhibit to the Registration Statement and to the reference to our firm under the heading “Legal Matters” and elsewhere in the prospectus included in the Registration Statement. In giving such consent, we do not thereby admit that we come within the category of persons whose consent is required under Section 7 of the Act or the Rules and Regulations of the Commission thereunder.

 

Yours faithfully  
   
/s/ Campbells  
Campbells