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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: 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:

  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 future remuneration of the administrator(s)
  3. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
  4. to consider the appointment of an alternative deed administrator(s) or liquidator(s)
  5. 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
  6. 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

Address EY Centre
Level 34, 200 George Street
SYDNEY NSW 2000
Contact person Link Market Services
Contact number 1300912776
Facsimile (02) 9248 5209
Email subzero@linkmarketservices.com.au
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