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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s80-5(4) and(5) and s70-40(1)

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: RCR Tomlinson Ltd
ACN: 008 898 486
Trading name: R C R Tomlinson, RCR Ausheat, Tomlinson Boilers
Company: Positron Group Pty Ltd
ACN: 053 751 009
Company: RCR Corporate Pty. Ltd.
ACN: 009 246 182
Trading name: RCR Engineering Management Co
Company: RCR Energy (Gladstone) Pty Ltd
ACN: 010 941 054
Trading name: Eagle Engineering
Company: RCR Energy Pty Ltd
ACN: 080 753 680
Company: RCR Energy Service Pty Ltd
ACN: 009 133 475
Trading name: Tomlinson Boilers, RCR Ausheat, RCR Tomlinson
Company: RCR Haden (Holdings) Pty Ltd
ACN: 111 148 844
Company: RCR Haden (Telco) Pty Ltd
ACN: 086 284 871
Trading name: Ductclean Australia Pty Limited
Company: RCR Haden Pty Ltd
ACN: 000 694 173
Trading name: Haden, Tempest
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
Trading name: RCR Laser
Company: RCR Mining Pty Ltd
ACN: 060 002 904
Trading name: RCR Mining Technologies, RCR Mining OSR
Company: RCR O'Donnell Griffin (Holdings) Pty Ltd
ACN: 111 148 835
Company: RCR O'Donnell Griffin (Projects) Pty Ltd
ACN: 151 990 573
Trading name: Norfolk Projects Pty Limited
Company: RCR O'Donnell Griffin Pty Ltd
ACN: 003 905 093
Trading name: O'Donnell Griffin Pty Limited, Priestley Electrical, Tyco Safety Products Distribution, Fire Guard A.F.S., Grinnell Supply Sales, O'Donnell Griffin, W F Energy, Tyco Asia Pacific Pty Ltd, Grinnell Controlled Atmospheres, Grinnell Fire Protection Systems, Grinnell Supply Sales, O'Donnell Griffin, O'Donnell Griffin - Aldridge Electrical, O'Donnell Griffin Automation, O'Donnell Griffin Power, O'Donnell Griffin Services, Passifire Fire Stop Products, Planned Communications Australia
Company: RCR Oil & Gas Pty Ltd
ACN: 121 838 702
Company: RCR Power Pty Ltd
ACN: 106 084 879
Company: RCR Resolve FM (Holdings) Pty Ltd
ACN: 111 148 862
Company: RCR Resolve FM Pty Ltd
ACN: 054 527 865
Trading name: Resolve FM
Company: RCR Resources (Tripower) Pty Ltd
ACN: 075 567 734
Trading name: Mckay Fluid Power and Mckay Air and Fluid Systems
Company: RCR Resources Pty Ltd
ACN: 063 053 814
Trading name: RCR Resources Construction & Maintenance
Company: RCR Tomlinson (Custodian) Pty Ltd
ACN: 060 012 419
Company: RCR Water (WA) Pty Ltd
ACN: 134 043 815
Company: RCR Water Pty. Ltd.
ACN: 606 869 005
Status: Administrators Appointed
Appointed: 21 November 2018

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: Via teleconference
Meeting date: 13 March 2019
Meeting time: 12:00PM AEDT

(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)
  • to fix or determine the future 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:

    Time: N/A
    Date: N/  

    Electronic facilities

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

    Facility details Please contact Summer Nguyen on 02 9338 2608 for details
    Password:

    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: 26 February 2019

    Jason Preston
    Administrator

    Jamie Harris, Matthew Caddy and Rob Brauer
    Joint Appointees

    Address McGrathNicol
    Level 12, 20 Martin Place
    Sydney NSW 2000
    Contact person Summer Nguyen
    Contact number 02 9338 2608
    Facsimile 02 9338 2699
    Email rcrtomgeneral@mcgrathnicol.com
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