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Notice

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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: A.C.N. 153 511 212 Pty Ltd (Formerly Subzero Holdings Pty Ltd)
ACN: 153 511 212
Company: A.C.N. 111 133 156 Pty Ltd (Formerly SF Auto Australia Pty Ltd)
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 Ltd (Formerly Hydraulic Isolator & Safety Technology Pty Ltd)
ACN: 158 542 244
Company: A.C.N. 104 903 139 Pty Ltd (Formerly DMST Pty Ltd)
ACN: 104 903 139
Company: A.C.N. 153 511 445 Pty Ltd (Formerly DPS Newco Pty Ltd)
ACN: 153 511 445
Company: A.C.N. 111 135 543 Pty Ltd (Formerly Subzero Automotive Pty Ltd)
ACN: 111 135 543
Company: A.C.N. 133 463 439 Pty Ltd (Formerly Subzero Mining Services Pty Ltd)
ACN: 133 463 439
Company: A.C.N. 097 757 036 Pty Ltd (Formerly Subzero Line Boring Services Pty Ltd)
ACN: 097 757 036
Status: In Liquidation
Appointed: 14 November 2016

Meeting details

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

Location: Webinar facilities only
Meeting date: 17 June 2021
Meeting time: 10:00AM

(If multiple companies, see special instructions for meeting times)

Agenda

Agenda items are:

- to consider the progress of the appointment
- to consider and approve the Liquidator's remuneration
- to discuss any other relevant business which may arise

Proof of debt and proxies

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

Time: 4:00PM
Date: 16 June 2021

Special instructions

Due to both the state and federal government's warning regarding the COVID-19 pandemic, we will not be offering a location for the meeting for creditors to attend in person. Creditors wishing to attend the meeting will need to contact our office to obtain relevant webinar details.

To access those facilities, you need to provide a statement by email to Kevin Yue on kevin.yue@au.gt.com, not later than 4:00PM on 16 June 2021 which sets out:
- Name: The name of the person and of the proxy or attorney (if any);
- Address: An address to which notices to the person, proxy or attorney may be sent; and
- Contact: The method of contacting the person, proxy or attorney for the purposes of the meeting.

On receipt of this statement, you will be provided with instructions on how to access the facilities for the meeting.


Date of Notice: 02 June 2021

Philip Campbell Wilson
Liquidator

Address Grant Thornton Australia Limited
Level 17, 383 Kent Street
Sydney NSW 2000
Contact person David Trehy
Contact number 02 8297 2796
Facsimile 02 9299 4533
Email david.trehy@au.gt.com
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