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Notice

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Corporations Act 2001
Subsection 439A(1)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF SECOND 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: International Switchboard Solutions Pty Ltd
ACN: 160 928 781
Company: Comlek Engineering Pty Ltd
ACN: 609 245 758
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: Brampton Personnel Pty Ltd
ACN: 160 325 628
Company: Long Personnel Pty Ltd
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

Meeting details

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

Location: Microsoft Teams
Meeting date: 19 January 2023
Meeting time: 10:00am (AEST)

(If multiple companies, see special instructions for meeting times)

Agenda

The purpose of the meeting(s) is:

  1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
  2. to receive a statement of Administrator(s) opinion and reasons for the opinion:
    1. whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;
    2. whether it would be in the creditors' interests for the administration to end;
    3. whether it would be in the creditors' interests for the company to be wound up;
  3. to receive a statement of such other information known to the administrator as will enable the creditors to make an informed decision about the matters at paragraphs 2(a) – (c) above;
  4. to receive details of any transactions that appear to the Administrator(s) to be a voidable transaction in respect of which money, property, or other benefits may be recoverable by a liquidator under part 5.7B of the Act
  5. to receive details of any proposed deed of company arrangement; and
  6. for the creditors of the Company(ies) to resolve that:
    1. the Company(ies) execute a deed of company arrangement; or
    2. the administration(s) should end; or
    3. the Company(ies) be wound up.

Other agenda items are:

  1. to determine the remuneration of the administrator(s)
  2. to determine the future remuneration of the administrator(s)
  3. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
  4. to consider the appointment of an alternative deed administrator(s) or liquidator(s)
  5. if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members
  6. if the company is wound up to consider the early destruction of books and records
  7. any other business

8. to determine the internal disbursements of the administrators
9. to determine the internal disbursements of the liquidators if appointed
10. if the Companies are wound up, to consider and if thought fit, approve the liquidators ability to compromise debts
11. if the Companies are wound up, to consider and if thought fit, approve the liquidators ability to enter into agreements exceeding 3 months

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 (AEST)
Date: 18 January 2023

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 Number: Microsoft Teams
Password: Upon Request


Date of Notice: 11 January 2023

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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