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Notice

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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s80-5(4) and(5) and s70-40(1)

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: RCR Tomlinson Ltd
ACN: 008 898 486
Company: Positron Group Pty Ltd
ACN: 053 751 009
Company: RCR Corporate Pty. Ltd.
ACN: 009 246 182
Company: RCR Energy (Gladstone) Pty Ltd
ACN: 010 941 054
Company: RCR Energy Pty Ltd
ACN: 080 753 680
Company: RCR Energy Service Pty Ltd
ACN: 009 133 475
Company: RCR Haden (Holdings) Pty Ltd
ACN: 111 148 844
Company: RCR Haden (Telco) Pty Ltd
ACN: 086 284 871
Company: RCR Haden Pty Ltd
ACN: 000 694 173
Company: RCR Infrastructure (Corporate) Pty Ltd
ACN: 126 817 883
Company: RCR Infrastructure Group (XNFK) Pty Ltd
ACN: 125 709 971
Company: RCR Infrastructure Pty Ltd
ACN: 060 002 959
Company: RCR Laser Pty Ltd
ACN: 116 641 144
Company: A.C.N. 060 002 940 Pty Ltd (formerly known as RCR Mining Pty Ltd)
ACN: 060 002 940
Company: A.C.N. 111 148 835 Pty Ltd (formerly known as RCR O'Donnell Griffin (Holdings) Pty Ltd)
ACN: 111 148 835
Company: A.C.N. 151 990 573 Pty Ltd (formerly known as RCR O'Donnell Griffin (Projects) Pty Ltd)
ACN: 151 990 573
Company: A.C.N. 003 905 093 Pty Ltd (formerly known as RCR O'Donnell Griffin Pty Ltd)
ACN: 003 905 093
Company: RCR Oil & Gas Pty Ltd
ACN: 121 838 702
Company: RCR Power Pty Ltd
ACN: 106 084 879
Company: A.C.N. 111 148 862 Pty Ltd (formerly known as RCR Resolve FM (Holdings) Pty Ltd)
ACN: 111 148 862
Company: A.C.N. 054 527 865 Pty Ltd (formerly known as RCR Resolve FM Pty Ltd)
ACN: 054 527 865
Company: RCR Resources (Tripower) Pty Ltd
ACN: 075 567 734
Company: A.C.N. 063 053 814 Pty Ltd (formerly known as RCR Resources Pty Ltd)
ACN: 063 053 814
Company: RCR Tomlinson (Custodian) Pty Ltd
ACN: 060 012 419
Company: RCR Water (WA) Pty Ltd
ACN: 134 043 815
Company: A.C.N. 606 869 005 Pty Ltd (formerly known as RCR Water Pty. Ltd.)
ACN: 606 869 005
Status: In Liquidation
Appointed: 26 March 2019

Meeting details

Notice is given that a meeting of the committee of inspection of the Company, or a meeting of the committee of inspection for each of the Companies, (for multiple companies), will be held:

Location: Virtually using online conferencing in accordance with current COVID-19 government
and ASIC guidelines
Meeting date: 10 December 2020
Meeting time: 11:00AM AEDT

(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 remuneration of the external administrator(s)
  • any other business

    • Proxies

    Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

    Time: N/A
    Date: N/  

    Electronic facilities

    Members of the committee wishing to attend by electronic means are advised they can utilise the following facility:

    Facility details Please contact Adam Cutler on (02) 9338 2672 for details
    Password:

    Members of the Committee wishing to participate in the meeting by using electronic facilities must return to the convenor of the meeting 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: 02 December 2020

    Jason Preston
    Liquidator

    Jamie Harris, Matthew Caddy and Rob Brauer
    Joint Appointees

    Address McGrathNicol
    Level 12, 20 Martin Place
    Sydney NSW 2000
    Contact person Adam Cutler
    Contact number (02) 9338 2672
    Facsimile (02) 9338 2699
    Email acutler@mcgrathnicol.com