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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

Company details

Company: DYLNIB PTY. LIMITED
ACN: 003 490 024
Trading name: CTI Solutions
Status: Administrators Appointed
Appointed: 31 July 2022

Meeting details

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

Location: Level 14, 3 Parramatta Square, 153 Macquarie Street, Parramatta NSW 2150
Meeting date: 08 November 2022
Meeting time: 11:00AM (Sydney Time)

(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 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 consider the early destruction of books and records


    • * To consider the future of the Company and for creditors to resolve:
    (a) that the Company execute a Deed of Company Arrangement; or
    (b) that the administration should end; or
    (c) that the Company be wound up.

    * To approve the internal disbursements of the Voluntary Administrators.

    * Any other business that may be lawfully brought.

    Proof of debt and proxies

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

    Time: 04:00PM
    Date: 07 November 2022

    Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

    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 Telephone conference facilities are available by phoning 1300 289 804
    Password: Please phone or email MaC Insolvency at least one business day prior to the meeting to obtain the guest dial-in password.

    Date of Notice: 31 October 2022

    Trent McMillen
    Administrator

    Ernie Chou
    Joint Appointees

    Address MaC Insolvency
    Level 7, 91 Phillip St, Parramatta NSW 2150
    Contact person Troy / Jamie
    Contact number 02 8002 9580
    Facsimile 02 8004 9419
    Email creditors@macinsolvency.com.au