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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: Comlek Group Pty Ltd
ACN: 143 586 967
Company: Comlek TIC Pty Ltd
ACN: 143 729 971
Company: Comek Pty Ltd
ACN: 155 603 633
Company: Mackay Test & Tag Pty Ltd
ACN: 143 592 643
Company: Keswick Personnel Pty Ltd
ACN: 160 325 959
Company: Hamilton Personnel Pty Ltd
ACN: 160 325 940
Company: Hayman Personnel Pty Ltd
ACN: 160 325 646
Company: Simon Gallagher Pty Ltd
ACN: 143 583 395
Company: Sparra Pty Ltd
ACN: 136 886 452
Company: Signall Pty Ltd
ACN: 137 274 090
Company: Cartel MKY Nightclub Pty Ltd
ACN: 603 808 037
Company: International Switchboard Solutions Pty Ltd
ACN: 160 928 781
Company: Comlek Engineering Pty Ltd
ACN: 609 245 758
Company: Brampton Personnel Pty Ltd
ACN: 160 325 628
Company: Long Personnel
ACN: 160 325 968
Company: Daydream Personnel Pty Ltd
ACN: 160 325 655
Company: Donaldson (Mackay) Pty Ltd
ACN: 123 470 968
Company: Donnie Investment Pty Ltd
ACN: 655 324 717
Company: Nightclub Holdings No 1 Pty Ltd
ACN: 603 807 414
Company: Nightclub Holdings No 2 Pty Ltd
ACN: 603 807 423
Status: Administrators Appointed
Appointed: 05 December 2022
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Andrew McCabe and Joseph Hayes

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: Microsoft Teams
Meeting date: 15 December 2022
Meeting time: 3:00PM (AEST) / 4:00PM (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: 5:00PM
Date: 13 December 2022

Special instructions

Creditors wishing to participate in the meeting must return to the external administrators not later than 5:00PM 13 December 2022, a written statement setting out:
i. the name of the person and of the proxy or attorney (if any);
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.

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 : Microsoft Teams
Password: Upon Request


Date of Notice: 05 December 2022

Andrew McCabe
Administrator

Joseph Hayes
Joint Appointees

Address Wexted Advisors
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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