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Notice

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Corporations Act 2001
Paragraph 444DA(2)(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF ELIGIBLE EMPLOYEE CREDITORS

Company details

Company: Comlek Group Pty Ltd
ACN: 143 586 967
Company: Comlek TIC Pty Ltd
ACN: 143 729 971
Company: Mackay Test & Tag Pty Ltd
ACN: 143 592 643
Company: Comlek Engineering Pty Ltd
ACN: 609 245 758
Company: International Switchboard Solutions Pty Ltd
ACN: 160 928 781
Status: Administrators Appointed
Appointed: 05 December 2022

Meeting details

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

Location: Via Microsoft Teams
Meeting date: 18 January 2023
Meeting time: 9:00am (AEST) / 10:00am (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)
  • any other business
  • Consider a resolution pursuant to Section 444DA(2)(a) of the Corporations Act 2001 that the provision that would otherwise be required under Section 444DA(1) of the Act will not be included in the proposed Deed of Company Arrangement to be considered by the meeting of creditors to be held on Thursday, 19 January 2023 at 10:00AM AEST.

    Proof of debt and proxies

    Eligible employee creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

    Time: 4:00pm (AEST)
    Date: 17 January 2023

    Virtual Meeting Technology

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

    Facility details Microsoft Teams
    Password: Upon Request


    Date of Notice: 10 January 2023

    Andrew McCabe
    Administrator

    Joseph Hayes
    Joint Appointees

    Address Level 17
    68 Pitt Street
    Sydney NSW 2000
    Contact person Angus Malouf
    Contact number 02 9210 1708
    Facsimile
    Email amalouf@wexted.com
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