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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: Premier Plasterboard Pty Ltd
ACN: 602 439 332
Status: In Liquidation
Appointed: 23 March 2021

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: Clifton Hall
Level 3, 431 King William Street
ADELAIDE SA 5000
Meeting date: 08 December 2023
Meeting time: 11:00 am (ACDT)

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

Agenda

Agenda items are:

1. To provide an update on the status of the liquidation.

2. To determine the Liquidator's remuneration.

3. To determine the Liquidator's internal disbursements.

4. To determine the Liquidator's future internal disbursements.

5. To consider approval of a resolution pursuant to section 477(2B) of the Corporations Act 2001 (Cth).

6. Any other business.

Proof of debt and proxies

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

Time: 4:00 pm (ACDT)
Date: 07 December 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 Creditors wishing to attend the meeting by teleconference must register their details with Helena Markowski (hmarkowski@cliftonhall.com.au) of my office by 4:00 PM (ACDT) on Thursday, 7 December 2023. Upon registration, creditors will be provided with the teleconference facility details.
Password:


Date of Notice: 23 November 2023

Daniel Lopresti
Liquidator

Address Clifton Hall
Level 3
431 King William Street
Adelaide SA 5000
Contact person Helena Markowski
Contact number 08 7202 1800
Facsimile 08 7202 1840
Email hmarkowski@cliftonhall.com.au
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