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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: AFA Air Conditioning Pty Ltd
ACN: 132 180 584
Company: Airducter Pty Ltd
ACN: 130 035 380
Company: ACN 001 702 594 Pty Ltd
ACN: 001 702 594
Trading name: Formerly Austral Refrigeration Pty Ltd
Company: ACN 129 953 733 Pty Ltd
ACN: 129 953 733
Trading name: Formerly Beavis & Bartels Pty Ltd
Company: Border Stainless Steel Pty Ltd
ACN: 084 470 913
Company: Cooke & Carrick Pty Ltd
ACN: 126 114 556
Company: ACN 112 124 919 Pty Ltd
ACN: 112 124 919
Trading name: Formerly D & E Air Conditioning Pty Ltd
Company: ACN 008 700 178 Pty Ltd
ACN: 008 700 178
Trading name: Formerly Direct Engineering Services Pty Ltd
Company: Hastie Air Conditioning (ACT) Pty Ltd
ACN: 125 173 659
Company: Hastie Air Conditioning Pty Ltd
ACN: 122 613 647
Company: Hastie Australia Pty Ltd
ACN: 072 744 248
Company: Hastie Services Pty Ltd
ACN: 096 628 125
Company: Hastie Group Limited
ACN: 112 803 040
Company: ACN 121 276 168 Pty Ltd
ACN: 121 276 168
Trading name: Formerly Heyday Group Pty Ltd
Company: M & H Air Conditioning Pty Ltd
ACN: 115 325 089
Company: Medical Gases Pty Ltd
ACN: 121 276 079
Company: Nisbet & Diurney Pty Ltd
ACN: 131 810 896
Company: Norfolk Maintenance Holdings Pty Ltd
ACN: 123 207 312
Company: Optimus Pty Ltd
ACN: 001 847 785
Company: QAL Refrigeration (WA) Pty Ltd
ACN: 009 365 137
Company: Sharp and Pendrey Pty Ltd
ACN: 006 378 123
Company: ACN 050 411 179 Pty Ltd
ACN: 050 411 179
Trading name: Formerly Spectrum Fire & Security Pty Ltd
Company: Watters Electrical (Aust) Pty Ltd
ACN: 128 370 570
Company: ACN 141 619 196 Pty Ltd
ACN: 141 619 196
Trading name: Formerly Direct Engineering Marine and Offshore Services Pty Ltd
Company: GTS Plumbing (QLD) Pty Ltd
ACN: 130 035 406
Company: ACN 118 354 331 Pty Ltd
ACN: 118 354 331
Trading name: Formerly Gordon Brothers Industries Pty Ltd
Company: Rotary Australia Pty Ltd
ACN: 133 081 026
Company: D & E Mchanical Services Pty Ltd
ACN: 133 340 459
Status: In Liquidation
Appointed: 30 January 2013

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: PPB Advisory
Level 21, 181 William Street
Melbourne VIC 3000
Meeting date: 24 May 2018
Meeting time: 03:00PM

(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 consider a summary of the receipts and payments of 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: 04:00PM
    Date: 22 May 2018

    Electronic facilities

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

    Facility details 1300 303 945 / +61 2 9186 7550
    Password: 802 596 3925

    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: 08 May 2018

    Craig David Crosbie
    Liquidator

    David Laurence McEvoy Ian Menzies Carson
    Joint Appointees

    Address PPB Advisory
    Level 21, 181 William Street
    MELBOURNE VIC 3000
    Contact person James Cleeve
    Contact number 03 9269 4153
    Facsimile 03 9269 4099
    Email jcleeve@ppbadvisory.com
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