ASIC Published Notices

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:

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

Agenda items are:

1. Introduction

2. Consideration of the Liquidator's report to the COI on the progress of the liquidations

3. Questions from COI members regarding the Liquidator's report

4. To consider and approve the remuneration of the Liquidator(s) for:

a) Hastie Group Limited for the period 1 July 2021 to 31 August 2021;

b) ACN 118 354 331 Pty Ltd (formerly Gordon Brothers Pty ltd) for the period 31 January 2013 to 31 August 2021; and

c) the companies detailed below for the period 1 June 2020 to 31 August 2021:

- Airducter Pty Ltd
- AFA Air Conditioning Pty Ltd
- ACN 001 702 594 Pty Ltd (formerly Austral Refrigeration Pty Ltd)
- Border Stainless Steel Pty Ltd
- Hastie Services Pty Ltd
- ACN 121 276 168 Pty Ltd (formerly Heyday Group Pty Ltd)
- Medical Gases Pty Ltd
- M & H Air Conditioning Pty Ltd
- Nisbet & Durney Pty Ltd
- QAL Refrigeration (WA) Pty Ltd
- Sharp and Pendrey Pty Ltd
- ACN 050 411 179 Pty Ltd (formerly Spectrum Fire & Security Pty Ltd)
- Watters Electrical (Aust) Pty Ltd

Please note, in line with the Government's restrictions put in place in response to the current COVID-19 pandemic, this meeting will be held electronically by teleconference facility. Please do not attend at PwC's offices.

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

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

Members of the committee wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

Craig Crosbie
Liquidator