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Corporations Act 2001
Paragraph 497(2)(d)
Regulation 5.5.02

NOTICE OF MEETING OF CREDITORS

Company details

Company: JLD Roofing Pty Ltd
ACN: 153 422 587
Status: In Liquidation
Appointed: 05 July 2017

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: Nicols + Brien, Level 2, 70 Market Street, Wollongong, NSW, 2500
Meeting date: 17 July 2017
Meeting time: 10.00am

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

Agenda

At the meeting creditors may consider a resolution:

  1. to appoint a committee of inspection and, if so, who are to be the committee members; and
  2. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.

Other agenda items are:

  1. to fix or determine the remuneration of the liquidator(s)
  2. to consider the early destruction of books and records

3. to approve the Liquidator to compromise claims of the company pursuant to Section 477(2A) of the Corporations Act 2001 and to allow the Liquidator to enter into an agreement exceeding three months pursuant to Section 477(2B) of the Corporations Act 2001.


Proof of debt and proxies

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

Time: 10.00am
Date: 17 July 2017


Date of Notice: 06 July 2017

Ryan Bradbury
Liquidator

Address Nicols + Brien, Level 2, 70 Market Street, Wollongong, NSW, 2500
Contact person Ryan Bradbury
Contact number 02 4226 6025
Facsimile 02 4226 6360
Email ryan@nicolsandbrien.com.au
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