Company details
| Company: |
SubZero Group Limited |
| ACN: |
009 161 552 |
| Company: |
S F Auto Australia Pty Ltd (Trustee for the Bro Built Group Unit Trust) |
| ACN: |
111 133 156 |
| Company: |
SubZero Holdings Pty Ltd |
| ACN: |
153 511 212 |
| Company: |
SubZero Automotive Pty Ltd |
| ACN: |
111 135 543 |
| Company: |
SubZero Line Boring Services Pty Ltd (Trustee for the McTaggart Unit Trust) |
| ACN: |
097 757 036 |
| Status: |
Administrators Appointed |
| Secondary Status: |
Receiver & Manager Appointed |
| Appointed: |
11 February 2016 |
Meeting details
Notice is given that a meeting of the committee of creditors of the Company, or a meeting of the committee of creditors for each of the Companies, (for multiple companies), will be held:
| Location: |
EY, 680 George Street SYDNEY NSW 2000 |
| Meeting date: |
01 June 2016 |
| Meeting time: |
11.00am |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is to consider:
- any other business
2. Provide the committee of creditors with an update as to the Voluntary Administration of the Company and the Receivers and Managers sale campaign, and
3. To consider and pass a resolution for a further 3 month extension to the convening period for the second meeting of creditors.
Proxies
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
| Time: |
10:00am |
| Date: |
01 June 2016 |
Teleconference facilities
Members of the committee wishing to attend by telephone are advised they can utilise the following conference facility:
| Telephone number: |
Please contact my office |
| Password: |
Please contact my office |
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 business 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: |
31 May 2016
|
Philip Campbell-Wilson
Administrator
Philip Campbell-Wilson and Adam Nikitins
Joint Appointees
