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Notice

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Corporations Act 2001
Subsection 549(1)
Regulation 5.6.14A

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 080 469 165 Pty Ltd (formerly Austral International Pty Ltd)
ACN: 080 469 165
Company: ACN 100 336 856 Pty Ltd (formerly Austral Refrigeration Holdings Pty Ltd)
ACN: 100 336 856
Company: ACN 129 953 733 Pty Ltd (formerly Beavis & Bartels Pty Ltd)
ACN: 129 953 733
Company: Border Stainless Steel Pty Ltd
ACN: 130 035 399
Company: Comcool Refrigeration Pty Ltd
ACN: 084 470 913
Company: Cooke & Carrick Pty Ltd
ACN: 126 114 556
Company: ACN 112 124 919 Pty Ltd (D & E Air Conditioning Pty Ltd)
ACN: 112 124 919
Company: D & E Mechanical Services Pty Ltd
ACN: 133 340 459
Company: ACN 141 619 196 Pty Ltd (formerly Direct Engineering Marine and Offshore Services Pty Ltd)
ACN: 141 619 196
Company: ACN 008 700 178 Pty Ltd (formerly Direct Engineering Services Pty Ltd)
ACN: 008 700 178
Company: GTS Plumbing (QLD) Pty Ltd
ACN: 130 035 406
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 Drafting Group Pty Ltd
ACN: 063 854 759
Company: Hastie Engineering Pty Ltd
ACN: 106 000 980
Company: Hastie Finco Pty Ltd
ACN: 131 210 583
Company: Hastie Group Admin Services Pty Ltd
ACN: 063 854 839
Company: Hastie Group Limited
ACN: 112 803 040
Company: Hastie Group Services Pty Ltd
ACN: 098 837 088
Company: Hastie India Pty Ltd
ACN: 133 080 949
Company: Lawrence Refrigeration Pty Ltd
ACN: 005 912 176
Company: Longley Mechanical Services Pty Ltd
ACN: 003 186 249
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: 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: Rotary Australia Pty Ltd
ACN: 133 081 026
Company: Sharp & Pendrey Pty Ltd
ACN: 006 378 123
Company: Techni Doors Pty Ltd
ACN: 002 757 735
Company: Watters Electrical (Aust) Pty Ltd
ACN: 128 370 570
Company: ACN 001 702 594 Pty Ltd (formerly Austral Refrigeration Pty Ltd)
ACN: 001 702 594
Company: ACN 118 354 331 Pty Ltd (formerly Gordon Brothers Industries Pty Ltd)
ACN: 118 354 331
Company: Hastie Holdings Pty Ltd
ACN: 000 533 782
Company: Hastie Services Pty Ltd
ACN: 096 628 125
Company: ACN 050 411 179 Pty Ltd (formerly Spectrum Fire & Security Pty Ltd)
ACN: 050 411 179
Company: ACN 121 276 168 Pty Ltd (formerly Heyday Group Pty Ltd)
ACN: 121 276 168
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: 07 November 2016
Meeting time: 10:00AM

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

Agenda

The purpose of the meeting(s) is to consider:

  1. to receive and consider a report from the liquidator(s)
  2. to fix or determine the remuneration of the liquidator(s)
  3. any other business

Proxies

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

Time: 4:00PM
Date: 04 November 2016

Teleconference facilities

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

Telephone number: 1300 303 945
Password: 8025963925

Members of the committee wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the company.


Date of Notice: 21 October 2016

Craig David Crosbie
Liquidator

Address PPB Advisory
Level 21, 181 William Street
MELBOURNE VIC 3000
Contact person Joanna Ho
Contact number 03 9269 4287
Facsimile 03 9269 4099
Email jho@ppbadvisory.com
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