ASIC Published Notices

Company:	Perfection Flooring Pty Ltd
ACN:	112 558 157

Status:	Subject to a Deed of Company Arrangement
Appointed:	28 November 2018

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 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.

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

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