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Notice

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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: PROFILED FLOORING PTY LIMITED
ACN: 141 938 650
Status: In Liquidation
Appointed: 03 August 2023

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: Rapsey Griffiths at Level 5, 57/55 Hunter St, Newcastle NSW 2300 and Virtually via Microsoft Teams - details available following confirmation of attendance
Meeting date: 21 November 2023
Meeting time: 11:00 AM

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

Agenda

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)
  • to fix or determine the future remuneration of the external administrator(s)
  • any other business
  • To consider authorising the Liquidator to enter into a contract greater than 3 months in accordance with s477 (2B) of the Act.

    Proof of debt and proxies

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

    Time: 04:00 PM
    Date: 20 November 2023

    Virtual Meeting Technology

    Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

    Facility details Microsoft Teams video conferencing - Contact Luka Pilipovic no later than 4:00 PM, 20 November 2023, to receive details on how to access the teleconference facilities
    Password: N/A


    Date of Notice: 01 November 2023

    Mitchell Griffiths
    Liquidator

    Address Rapsey Griffiths Turnaround + Advisory
    Level 5, 55-57 Hunter Street
    NEWCASTLE NSW 2300
    Contact person Luka Pilipovic
    Contact number 02 4926 8800
    Facsimile 02 4926 8888
    Email LukaP@rgia.com.au
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