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Notice

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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: Roadmaster Traffic Management Pty Ltd
ACN: 601 193 391
Company: Roadmaster Line Marking Pty Ltd
ACN: 163 486 431
Company: RM Road Services Pty Ltd
ACN: 609 113 037
Status: Administrators Appointed
Appointed: 18 October 2023
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Shane Justin Cremin
Brent Leigh Morgan

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: Rodgers Reidy
via Microsoft Teams video teleconferencing
Meeting date: 30 October 2023
Meeting time: 11:00AM

(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: 5:00PM
Date: 27 October 2023

Special instructions

- The meeting of creditors will not be open for creditors to attend in person; and

- Creditors will be able to participate in the meeting via telephone or Microsoft Teams video conferencing.

- To avoid any delays to the meeting, all creditors who will be attending the meeting are requested to dial in at 10:15AM on the morning of the meeting.

- Please contact Rodgers Reidy for more information.

Virtual Meeting Technology

Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

Facility details : Creditors should contact Ms Mamata Giri of my office on (03) 9670 8700 or by email at mgiri@rodgersreidy.com.au in order to obtain access to electronic facilities.
Password:


Date of Notice: 19 October 2023

Shane Justin Cremin
Administrator

Brent Leigh Morgan
Joint Appointees

Address Rodgers Reidy
Level 11, 385 Bourke Street
MELBOURNE VIC 3000
Contact person Mamata Giri
Contact number 03 9670 8700
Facsimile 03 9642 0525
Email mgiri@rodgersreidy.com.au
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