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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: Perfection Flooring Pty Ltd
ACN: 112 558 157
Status: Subject to a Deed of Company Arrangement
Appointed: 28 November 2018

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: Veritas Advisory
Level 5, 123 Pitt Street
Sydney NSW 2000
Meeting date: 15 March 2019
Meeting time: 11:00AM

(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 future remuneration of the external administrator(s)
  • any other business
  • The termination of the Deed of Company Arrangement.
    The winding up of the Company.
    Approval of the Liquidator's internal disbursements.
    Approval of the ASIC Supervisory Cost Recovery Levy.

    Proof of debt and proxies

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

    Time: 4:00PM
    Date: 14 March 2019

    Electronic facilities

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

    Facility details (02) 9087 3604
    Password: 852-336-669

    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: 28 February 2019

    Vincent Pirina
    Joint Deed Administrator

    Steve Naidenov
    Joint Appointees

    Address Veritas Advisory
    Level 5, 123 Pitt Street
    Sydney NSW 2000
    Contact person Charith Seneviratne
    Contact number (02) 8999 9330
    Facsimile (02) 9221 8607
    Email cseneviratne@veritasadvisory.com.au
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