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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03A and
Paragraph 450A(1)(b) - Regulation 5.3A.07A

COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: RCR Tomlinson Ltd
ACN: 008 898 486
Trading name: R C R Tomlinson, RCR Ausheat, Tomlinson Boilers
Company: A.C.N. 076 421 755 Pty Limited
ACN: 076 421 755
Company: Applied Laser Pty Ltd
ACN: 123 597 991
Company: Positron Group Pty Ltd
ACN: 053 751 991
Company: Positron Power Pty. Ltd.
ACN: 100 647 756
Company: RCR Asset Maintenance Pty Ltd
ACN: 123 094 735
Trading name: RCR Mining Spliceline
Company: RCR Building Products (Holdings) Pty Ltd
ACN: 111 148 853
Company: RCR Building Services (Egan Bros) Pty Ltd
ACN: 056 237 006
Trading name: Egan Bros Building Services
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 (Stelform VRBT) Pty Ltd
ACN: 099 683 584
Company: RCR Energy (Stelform) Pty Ltd
ACN: 003 416 564
Trading name: RCR Stelform, Stelform 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: 060 002 940
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
Trading name: RCR Power Positron
Company: RCR Rel Corp Management Services Pty Ltd
ACN: 080 877 756
Company: RCR Resolve FM (Engineering) Pty Ltd
ACN: 064 596 854
Trading name: Resolve Engineering Pty Ltd
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 (Heat Treatment) Pty Ltd
ACN: 060 002 968
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 Trafalgar Building Products Pty Ltd
ACN: 004 924 252
Trading name: Metalbilt
Company: RCR Water (WA) Pty Ltd
ACN: 134 043 815
Company: RCR Water Pty. Ltd.
ACN: 606 869 005
Company: RCReate Pty Ltd
ACN: 614 291 879
Company: Sartap Pty Ltd
ACN: 003 412 628
Trading name: Stelform Engineering
Company: Stelform Piping Systems Pty Ltd
ACN: 099 683 566
Status: Administrators Appointed
Appointed: 21 November 2018
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Jason Preston, Jamie Harris, Matthew Caddy and Rob Brauer

See Company details (above) for the date of appointment and the section of the Act under which the administrator was appointed.

Meeting details

Notice is given that a first meeting of the creditors of the Company, or a first meeting for each of the Companies, (for multiple companies), will be held:

Location: The Grand Lodge, Sydney Masonic Centre Conference & Function Centre, 66 Goulburn Street, Sydney NSW 2000
Meeting date: 03 December 2018
Meeting time: 01:00 PM (AEDT)

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

Agenda

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

  1. whether to appoint a committee of inspection; and
  2. if so, who are to be the committee's members.

At the meeting, creditors may also, by resolution:

  1. remove the administrator(s) from office; and
  2. appoint someone else as administrator(s) of the Company.
Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:

Time: 01:00 PM (AEDT)
Date: 30 November 2018

Special instructions

The first meeting of creditors of the RCR Group has been convened for Monday, 3 December 2018 to be held concurrently at the following locations:

Sydney
Time: 1:00PM (AEDT)
Address: The Grand Lodge, Sydney Masonic Centre Conference & Function Centre, 66 Goulburn Street, Sydney NSW 2000

Brisbane
Time: 12:00PM (AEST)
Address: Cliftons Brisbane, 3/288 Edward Street, Brisbane City Qld 4000

Melbourne
Time: 1:00PM (AEDT)
Address: Level 17 Function Room, RACV City Club, 501 Bourke Street, Melbourne Vic 3000

Perth
Time: 10:00AM (AWST)
Address: Duxton Hotel Perth, 1 St Georges Terrace, Perth WA 6000

To ensure that the meeting is conducted as efficiently as possible, proof of debt and proxy forms should be lodged with Link Market Services (details of which are provided below) by 1:00PM (AEDT) on Friday, 30 November 2018. Registration for the meeting will commence an hour before the meeting time on the day of the meeting.

Creditors who are unable to attend in person may view the meeting via a webcast subject to providing relevant proof of debt and proxy documents in advance. Please contact Link Market Services on or before 5:00PM (AEDT) on Friday, 30 November 2018 should you wish to view the meeting via a webcast. Creditors will be able to ask questions via the webcast, however, please note creditors will not be able to vote via the webcast. Creditors may view the meeting by webcast and participate in voting by nominating a proxy to attend and vote on their behalf.

Date of Notice: 26 November 2018

Jason Preston
Administrator

Jamie Harris, Matthew Caddy and Rob Brauer
Joint Appointees

Address Link Market Services Limited
PO Box 3184
Rhodes NSW 2138
Contact person Link Market Servces
Contact number +61 1300 911 275
Facsimile +61 2 9287 0309
Email rcrtom@linkmarketservices.com.au