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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: Aly-Tek Pty Ltd
ACN: 624 033 853
Status: In Liquidation
Secondary Status: In Liquidation
Appointed: 20 May 2025

Meeting details

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

Location: Rodgers Reidy
Level 2A, 181 Elizabeth Street
Brisbane QLD 4000
Meeting date: 25 June 2025
Meeting time: 11:00am

(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 receive a report as to affairs
  • to consider a summary of the receipts and payments of 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)
  • to appoint a committee of inspection and, if so, who are to be the committee members
  • to remove the external administor(s) from office and appoint someone else as external administrator(s) of the company
  • to consider the early destruction of books and records

    • -to consider the power of the liquidator to compromise a debt to the company exceeding $100,000
    - to consider the power of the liquidator to enter into an agreement on the company's behalf where the term may end more than 3 months after the agreement is entered
    - to ratify the appointment of the existing liquidator

    Proof of debt and proxies

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

    Time: 11:00am
    Date: 23 June 2025

    Special instructions

    Telephone conference facilities are available.

    Should you wish to attend this meeting by telephone, please contact Miss Angel Avisayas at (07) 3136 5722 or by email to avisayas@rodgersreidy-qld.com.au

    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 07 3136 5700
    Password:

    Date of Notice: 03 June 2025

    David James Hambleton
    Liquidator

    Address Rodgers Reidy
    GPO Box 471
    BRISBANE QLD 4001
    www.rodgersreidy.com
    Contact person Angel Visayas
    Contact number 07 3136 5722
    Facsimile 07 3136 5777
    Email avisayas@rodgersreidy-qld.com.au