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Corporations Act 2001
Paragraph 439A(3)(b)
Regulation 5.3A.03AB

NOTICE OF SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Superior Floor Solutions Pty Ltd
ACN: 086 927 111
Trading name: formerly trading as Carpet Republic and Carpet Design Centre
Status: Administrator Appointed
Appointed: 27 March 2014

Meeting details

Notice is given that a second meeting of the creditors of the Company, or a second meeting for each of the Companies, (for multiple companies), will be held:

Location: the offices of Burton Glenn Allen, Chartered Accountants
Level 2
57 Grosvenor Street
NEUTRAL BAY NSW 2089
Meeting date: 13 May 2014
Meeting time: 11:00 AM

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

Agenda

The purpose of the meeting(s) is:

  1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
  2. for the creditors of the Company(ies) to resolve that:
    1. the Company(ies) execute a deed of company arrangement; or
    2. the administration(s) should end; or
    3. the Company(ies) be wound up.

Other agenda items are:

  1. to determine the remuneration of the administrator(s)
  2. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed

Proof of debt and proxies

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

Time: 09:00 A.M.
Date: 13 May 2014


Date of Notice: 06 May 2014

Peter George Burton
Administrator

Address Burton Glenn Allen
Level 2, 57 Grosvenor Street
NEUTRAL BAY NSW 2089
Contact person Brian Allen
Contact number 02 9904 4644
Facsimile 02 9904 9644
Email ballen@burtonglennallen.com.au
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