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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: RESILEC PTY LIMITED
ACN: 606 508 329
Status: In Liquidation
Appointed: 25 November 2024

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: via videoconference only
Meeting date: 13 June 2025
Meeting time: 12:00 PM (AEST)

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

Agenda

Agenda items are:

* to receive the report by the Liquidator about the business, property, affairs and financial circumstances of the Company;

* to receive a statement of the Liquidator opinion and reason for the opinion:

i) whether it would be in the creditors' best interests for the Company to accept the Director's offer of settlement;

ii) for the creditors of the Company to resolve that:

* the Company compromise the director's loan account pursuant to section 477(2A) of the Act; and
* the Company enters into the deed of settlement for a period greater than three (3) months pursuant to section 477(2B) of the Act; and

* any other business.

Proof of debt and proxies

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

Time: 5:00PM (AEST)
Date: 12 June 2025

Special instructions

Please contact Catherine Lim of this office via email on Clim@hallchadwick.com.au to obtain details.

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 Please contact Catherine Lim of this office via email on Clim@hallchadwick.com.au to obtain details.
Password: Please contact Catherine Lim of this office via email on Clim@hallchadwick.com.au to obtain details.


Date of Notice: 28 May 2025

Nicholas Wollinski
Liquidator

Roberto Crispino
Joint Appointees

Address 'HALL CHADWICK'
Level 14
440 Collins Street
Melbourne NSW 3000
Contact person Catherine Lim
Contact number 0292632676
Facsimile
Email clim@hallchadwick.com.au
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