ASIC Published Notices

Company:	PKG Roofing Pty Ltd (In Liquidation)
ACN:	078 490 221

Status:	In Liquidation
Appointed:	17 March 2020

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:	To be held virtually
Meeting date:	08 December 2020
Meeting time:	10:30AM

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

Agenda items are:

1. to receive a report from the liquidators and to consider passing a resolution to approve the compromise of the debt due from the director, Mr Paul Griffiths;
2. to fix or determine the remuneration of the Liquidators;
3. to fix or determine the future remuneration of the Liquidators;
4. to fix or determine the disbursements of the Liquidators;
5. to consider a summary of the receipts and payments of the Liquidators; and
6. any other business.

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

Time:	05:00 PM
Date:	07 December 2020

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

Facility details	Please contact Brooke Bird for facility details
Password:	Please contact Brooke Bird for 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:

20 November 2020

Robyn Erskine
Liquidator