ASIC Published Notices

Company:	HDDM Group Pty Ltd
ACN:	131 297 320
Trading name:	formerly trading as AS H.D. Diesel Mechanics

Status:	In Liquidation
Appointed:	09 February 2018

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:	Cor Cordis Mezzanine Level 28 The Esplanade PERTH WA 6000
Meeting date:	24 May 2018
Meeting time:	11:00AM AWST

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

Agenda items are:

1. To consider a report from the Liquidators of the Company.

2. To consider a resolution: that the remuneration of the liquidators of HDDM Group Pty Ltd (In Liquidation) for the period from 9 February 2018 to 30 April 2018 be determined and approved for payment at a sum equal to the cost of time spent by the liquidators and their partners and staff of Cor Cordis, calculated at the hourly rates set out in the schedule of Cor Cordis Standard Rates effective 1 July 2017, up to a capped amount of $10,432 plus GST, and that the liquidators can draw the remuneration on a monthly basis or as required.

3. To consider a resolution: that the remuneration of the liquidators of HDDM Group Pty Ltd (In Liquidation) for the period from 1 May 2018 to the end of the liquidation be determined and approved for payment at a sum equal to the cost of time spent by the liquidators and their partners and staff of Cor Cordis, calculated at the hourly rates set out in the schedule of Cor Cordis Standard Rates effective 1 July 2017, up to a capped amount of $30,000 plus GST, and that the liquidators can draw the remuneration on a monthly basis or as required.

4. To consider a resolution: that the internal disbursements of the liquidators of HDDM Group Pty Ltd (In Liquidation) for the period of the liquidation be calculated as per the method and rates set out in the remuneration approval report dated 8 May 2018 and approved for payment up to a capped amount of $2,000 plus GST and that payment of internal disbursements incurred can be made on a monthly basis or as required.

5. To consider a resolution that the liquidators be authorised to compromise any debt owing to the Company at their discretion and not otherwise be subject to the limitations under section 477(2A) of the Corporations Act 2001.

6. To consider a resolution that the liquidators be authorised to enter into an agreement lasting longer than three months at their discretion and not otherwise be subject to the limitations under section 477(2B) of the Corporations Act 2001.

7. To consider a resolution that the liquidators be authorised to destroy the books and records of the Company six months after deregistration of the Company, subject to obtaining prior approval of the Australian Securities and Investments Commission.

8. Any other business that may lawfully arise.

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

Time:	04:00PM AWST
Date:	21 May 2018

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

Facility details	Electronic facilities (audio only via telephone) may be available for creditors who cannot attend in person. If you wish to attend the meeting by electronic means, please contact Angeline Lai 08 6220 3528 so that arrangements can be made. You will need to provide us with a statement regarding your attendance no later than 2 business days before the day of the meeting.
Password:

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:

08 May 2018

Clifford Stuart Rocke
Joint Liquidator

Jeremy Joseph Nipps
Joint Appointees