Company details
| Company: |
RCR Tomlinson Ltd |
| ACN: |
000 889 848 |
| Company: |
Positron Group Pty Ltd |
| ACN: |
053 751 009 |
| Company: |
RCR Corporate Pty. Ltd. |
| ACN: |
009 246 182 |
| Company: |
RCR Energy (Gladstone) Pty Ltd |
| ACN: |
010 941 054 |
| Company: |
RCR Energy Pty Ltd |
| ACN: |
080 753 680 |
| Company: |
RCR Energy Service Pty Ltd |
| ACN: |
009 133 475 |
| Company: |
RCR Haden (Holdings) Pty Ltd |
| ACN: |
111 148 844 |
| Company: |
RCR Haden (Telco) Pty Ltd |
| ACN: |
086 284 871 |
| Company: |
RCR Haden Pty Ltd |
| ACN: |
000 694 173 |
| Company: |
RCR Infrastructure (Corporate) Pty Ltd |
| ACN: |
126 817 883 |
| Company: |
RCR Infrastructure Group (XNFK) Pty Ltd |
| ACN: |
125 709 971 |
| Company: |
RCR Infrastructure Pty Ltd |
| ACN: |
060 002 959 |
| Company: |
RCR Laser Pty Ltd |
| ACN: |
116 641 144 |
| Company: |
A.C.N. 060 002 940 Pty Ltd (formerly known as RCR Mining Pty Ltd) |
| ACN: |
060 002 940 |
| Company: |
A.C.N. 111 148 835 Pty Ltd (formerly known as RCR O'Donnell Griffin (Holdings) Pty Ltd) |
| ACN: |
111 148 835 |
| Company: |
A.C.N. 151 990 573 Pty Ltd (formerly known as RCR O'Donnell Griffin (Projects) Pty Ltd) |
| ACN: |
151 990 573 |
| Company: |
A.C.N. 003 905 093 Pty Ltd (formerly known as RCR O'Donnell Griffin Pty Ltd) |
| ACN: |
003 905 093 |
| Company: |
RCR Oil & Gas Pty Ltd |
| ACN: |
121 838 702 |
| Company: |
RCR Power Pty Ltd |
| ACN: |
106 084 879 |
| Company: |
A.C.N. 111 148 862 Pty Ltd (formerly known as RCR Resolve FM (Holdings) Pty Ltd) |
| ACN: |
111 148 862 |
| Company: |
A.C.N. 054 527 865 Pty Ltd (formerly known as RCR Resolve FM Pty Ltd) |
| ACN: |
054 527 865 |
| Company: |
RCR Resources (Tripower) Pty Ltd |
| ACN: |
075 567 734 |
| Company: |
A.C.N. 063 053 814 Pty Ltd (formerly known as RCR Resources Pty Ltd) |
| ACN: |
063 053 814 |
| Company: |
RCR Tomlinson (Custodian) Pty Ltd |
| ACN: |
060 012 419 |
| Company: |
RCR Water (WA) Pty Ltd |
| ACN: |
134 043 815 |
| Company: |
A.C.N. 606 869 005 Pty Ltd (formerly known as RCR Water Pty. Ltd.) |
| ACN: |
606 869 005 |
| Status: |
In Liquidation |
| Appointed: |
26 March 2019 |
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: |
Virtually using online conferencing in accordance with current COVID-19 government and ASIC guidelines |
| Meeting date: |
10 June 2021 |
| Meeting time: |
02:00 PM AEST |
(If multiple companies, see special instructions for meeting times)
Agenda
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)
any other business
Proxies
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
Virtual Meeting Technology
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:
| Facility details |
Please contact Adam Cutler on (02) 9338 2672 for details |
| Password: |
|
| Date of Notice: |
01 June 2021
|
Jason Preston
Liquidator
Jamie Harris, Matthew Caddy and Rob Brauer
Joint Appointees
