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Corporations Act 2001
Paragraph 508(1)(b)
Regulation 5.6.14A

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: DIT Consulting Pty Ltd
ACN: 117 007 691
Status: In Liquidation
Appointed: 03 May 2011

Meeting details

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

Location: Ernst & Young, Level 11, 121 Marcus Clarke Street, Canberra, ACT, 2600.
Meeting date: 21 June 2016
Meeting time: 10:00 AM

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

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 03 May 2016.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to fix or determine the remuneration of the liquidator(s)
  3. to fix or determine the future remuneration of the liquidator(s)

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:

Time: 4:00 PM
Date: 20 June 2016

Special instructions

Creditors wishing to attend the meeting by telephone should contact Michael Lawless on (02) 6267 3888 for details regarding teleconference facilities.


Date of Notice: 07 June 2016

Michael Edward Slaven
Liquidator

Address Ernst & Young, Level 11, 121 Marcus Clarke Street, Canberra, ACT, 2600.
Contact person Michael Lawless
Contact number (02) 6267 3888
Facsimile (02) 6246 1500
Email michael.lawless@au.ey.com
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