ASIC Published Notices

Company:	Elite Roofing Contractors Pty Ltd
ACN:	608 716 794

Status:	In Liquidation
Appointed:	19 April 2017

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:	BRI Ferrier Level 4 12 Pirie Street Adelaide SA 5000
Meeting date:	20 September 2018
Meeting time:	11:00AM

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

Agenda items are:

to receive and consider a report from the external administrator(s)

to fix or determine the remuneration of the external administrator(s)

any other business

to consider the appointment of a Committee of Inspection

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

Time:	5:00PM
Date:	19 September 2018

Please note under Rule 75-35(2)(b) of the Insolvency Rules (Corporations) 2016 (?the Rules?):
A person, or the proxy or attorney of a person, who wishes to participate in the meeting by telephone must give to the convener, not later than the second-last working day before the day on which the meeting is to be held, a written statement setting out:
(i) The name of the person and of the proxy or attorney (if any); and
(ii) An address to which notices to the person, proxy or attorney may be sent; and
(iii) A method by which the person, proxy or power of attorney may be contacted for the purposes of the meeting.

Creditors wishing to attend by electronic means are advised they can use the following facility:

Facility details	(03) 8600 9130
Password:	Refer to the report to creditors or contact BRI Ferrier to obtain the conference password.

Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out

i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.

Date of Notice:

04 September 2018

Alan Geoffrey Scott
Liquidator