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Notice

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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03 and
Paragraph 450A(1)(b) - Regulation 5.3.07A

COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: KYTEC SOLUTIONS PTY LTD (ADMINISTRATOR APPOINTED)
ACN: 121 363 148
Trading name: FORMERLY TRADING AS "KYTEC GROUP"
Status: Administrator Appointed
Appointed: 04 April 2014
Appointor: under section 436A, the Company

Appointment details

Administrator(s):

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: LEVEL 1
22 PROWSE STREET
WEST PERTH WA 6005
Meeting date: 16 April 2014
Meeting time: 10:00AM

(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 creditors; 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 should be submitted to the Administrator by:

Time: 05:00PM
Date: 15 April 2014

Teleconference facilities

Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number: (08) 6557 3555
Password: Kytec

Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


Date of Notice: 08 April 2014

Glenn Douglas Trinick
Administrator

Address DCS Advisory
PO Box 1163
WEST PERTH WA 6872
Contact person Jonathon D'Angelo
Contact number 08 6557 3555
Facsimile 08 6557 3599
Email jonathon.dangelo@dcsadvisory.com.au
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