ASIC Published Notices

ASIC Published Notices - logo
Skip to contents
Log in Sign up
  • Home
  • Browse/search notices
    • My Searches
  • My notices
    • Drafted Notices
    • Posted Notices
    • Create New Notice
    • My Profile
    • My Invoices
    • Checkout
  • FAQs
    • Registration
    • Creating
    • Lodging
    • Paying
    • Searching
    • Troubleshooting
  • Back to ASIC


GO

Refine search




Advanced search


Only notices after 01/07/2012 are available on this website

Save Search
Search
Clear All Selections

* advance search criteria selected
  • Home >
  • Browse/search notices >
  • Notice Details
Decrease text sizeIncrease text sizeEmail this page (opens print dialogPrinter friendly formatEmail this page (opens dialog)Email this page

Notice

Back to search result
Corporations Act 2001
Subsection 439A(1)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: A.C.N 060 002 968 Pty Ltd (formerly known as RCR Resources (Heat Treatment) Pty Ltd)
ACN: 060 002 968
Company: RCR Asset Maintenance Pty Ltd
ACN: 123 094 735
Trading name: RCR Mining Spliceline
Status: Administrators Appointed
Appointed: 21 November 2018

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: Ballroom B, Duxton Hotel, 1 St Georges Terrace, Perth WA 6000
Meeting date: 26 March 2019
Meeting time: 01:00PM (AWST)

(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. to receive a statement of Administrator(s) opinion and reasons for the opinion:
    1. whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;
    2. whether it would be in the creditors' interests for the administration to end;
    3. whether it would be in the creditors' interests for the company to be wound up;
  3. to receive a statement of such other information known to the administrator as will enable the creditors to make an informed decision about the matters at paragraphs 2(a) – (c) above;
  4. to receive details of any transactions that appear to the Administrator(s) to be a voidable transaction in respect of which money, property, or other benefits may be recoverable by a liquidator under part 5.7B of the Act
  5. to receive details of any proposed deed of company arrangement; and
  6. 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. any other business

2. determine that each of the meetings are to be held concurrently
3. consider the appointment of a Committee of Inspection (for the purposes of a liquidation)
4. consider authorising the liquidators to compromise debts of the certain companies pursuant to section 477(2A) of the Corporations Act
5. consider authorising the liquidators to enter into agreements that may run for longer than three months pursuant to Section 477(2B) of the Corporations Act

Proof of debt and proxies

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

Time: 10:00AM (AEDT)
Date: 24 March 2019

Electronic facilities

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

Facility Number: N/A
Password: N/A

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: 19 March 2019

Jason Preston
Administrator

Jamie Harris, Matthew Caddy and Rob Brauer
Joint Appointees

Address Link Market Services Limited
PO Box 3184
Rhodes NSW 2138
Contact person Link Market Services
Contact number +61 1300 911 275
Facsimile +61 2 9287 0309
Email rcrtom@linkmarketservices.com.au
  • About us
  • Contact us
  • Using this site
  • Privacy
  • Copyright
  • Disclaimer