Company details
| Company: |
A.C.N. 009 161 522 Limited (Formerly known as: SubZero Group Limited) |
| ACN: |
009 161 522 |
| Company: |
A.C.N. 153 511 212 Pty Limited (Formerly known as: SubZero Holdings Pty Limited) |
| ACN: |
153 511 212 |
| Company: |
A.C.N. 111 133 156 Pty Limited (Formerly known as: S F Auto Australia Pty Ltd (Trustee For The Bro Built Group Unit Trust)) |
| ACN: |
111 133 156 |
| Company: |
SubZero Labour Services Pty Ltd |
| ACN: |
163 567 066 |
| Company: |
Harness Master Wiring Systems (NSW) Pty Ltd |
| ACN: |
153 272 103 |
| Company: |
A.C.N. 158 542 244 Pty Limited (Formerly known as: Hydraulic Isolator & Safety Technology Pty Ltd) |
| ACN: |
158 542 244 |
| Company: |
A.C.N. 104 903 139 Pty Limited (Formerly known as: DMST Pty. Limited) |
| ACN: |
104 903 139 |
| Company: |
A.C.N. 153 511 445 Pty Limited (Formerly known as: DPS Newco Pty Ltd) |
| ACN: |
153 511 344 |
| Company: |
A.C.N. 111 135 543 Pty Limited (Formerly known as: SubZero Automotive Pty Ltd) |
| ACN: |
111 135 543 |
| Company: |
A.C.N. 133 463 439 Pty Limited (Formerly known as: SubZero Mining Services Pty Ltd (Trustee for the SubZero Mining Services Unit Trust)) |
| ACN: |
133 463 439 |
| Company: |
A.C.N. 097 757 036 Pty Limited (Formerly known as: Subzero Line Boring Services Pty Ltd) (Trustee for the McTaggart Farrell Unit Trust)) |
| ACN: |
097 757 036 |
| Status: |
Administrators Appointed |
| Secondary Status: |
Receiver & Manager Appointed |
| Appointed: |
11 February 2016 |
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 Morrow Room, Novotel Newcastle Beach, 5 King Street, Newcastle NSW 2300 |
| Meeting date: |
14 November 2016 |
| Meeting time: |
11:00AM |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is:
- to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
- for the creditors of the Company(ies) to resolve that:
- the Company(ies) execute a deed of company arrangement; or
- the administration(s) should end; or
- the Company(ies) be wound up.
Other agenda items are:
- to determine the remuneration of the administrator(s)
- to determine the future remuneration of the administrator(s)
- to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
- to consider the appointment of an alternative deed administrator(s) or liquidator(s)
- if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members
- any other business
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:
| Time: |
04:00PM |
| Date: |
11 November 2016 |
Teleconference facilities
Creditors wishing to attend by telephone are advised they can utilise the following conference facility:
| Telephone number: |
Please contact my office on (02) 8295 6587. |
| Password: |
Please contact my office on (02) 8295 6587. |
Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.
| Date of Notice: |
04 November 2016
|
Philip Campbell-Wilson
Joint Administrator
Philip Campbell-Wilson and Adams Pauls Nikitins
Joint Appointees
