ASIC Published Notices

Company:	Hastie Group Ltd
ACN:	112 803 040

Company:	AFA Air Conditioning Pty Ltd
ACN:	132 180 584

Company:	Airducter Pty Ltd
ACN:	130 035 380

Company:	ACN 129 953 733 Pty Ltd (formerly Beavis & Bartels Pty Ltd)
ACN:	129 953 733

Company:	Border Stainless Steel Pty Ltd
ACN:	084 470 913

Company:	ACN 112 124 919 Pty Ltd (formerly D & E Air Conditioning Pty Ltd)
ACN:	112 124 919

Company:	ACN 008 700 178 Pty Ltd (formerly Direct Engineering Services Pty Ltd)
ACN:	008 700 178

Company:	Hastie Air Conditioning Pty Ltd
ACN:	122 613 647

Company:	ACN 001 702 594 Pty Ltd (formerly Austral Refrigeration Pty Ltd)
ACN:	001 702 594

Company:	Hastie Services Pty Ltd
ACN:	096 628 125

Company:	ACN 121 276 168 Pty Ltd (formerly Heyday Group Pty Ltd)
ACN:	121 276 168

Company:	M & H Air Conditioning Pty Ltd
ACN:	115 325 089

Company:	Medical Gases Pty Ltd
ACN:	121 276 079

Company:	Nisbet & Durney Pty Ltd
ACN:	131 810 896

Company:	QAL Refrigeration (WA) Pty Ltd
ACN:	009 365 137

Company:	Sharp and Pendrey Pty Ltd
ACN:	006 378 123

Company:	Watters Electrical (Aust) Pty Ltd
ACN:	128 370 570

Company:	ACN 050 411 179 Pty Ltd (formerly Spectrum Fire & Security Pty Ltd)
ACN:	050 411 179

Company:	Optimus Pty Ltd
ACN:	001 847 785

Status:	In Liquidation
Appointed:	30 January 2013

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:	Virtual meeting to be held by teleconference only
Meeting date:	16 July 2020
Meeting time:	04:30PM

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

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)

to fix or determine the future remuneration of the external administrator(s)

any other business

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

Time:	04:00PM
Date:	15 July 2020

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

Facility details	03 8594 7024
Password:	114 700 362#

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:

07 July 2020

Craig Crosbie
Liquidator

David McEvoy
Joint Appointees