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Corporations Act 2001
Paragraph 497(2)(d)
Regulation 5.5.02

NOTICE OF MEETING OF CREDITORS

Company details

Company: Geelong IT Pty Ltd
ACN: 101 421 381
Status: In Liquidation
Appointed: 14 August 2012

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: PPB Advisory, Level 21, 181 William Street, Melbourne, Victoria, 3000
Meeting date: 27 August 2012
Meeting time: 02:00PM

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

Agenda

At the meeting creditors may consider a resolution:

  1. to appoint a committee of inspection and, if so, who are to be the committee members; and
  2. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.

Other agenda items are:

  1. to receive a report as to affairs
  2. to fix or determine the remuneration of the liquidator(s)
  3. any other business


Proof of debt and proxies

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

Time: 04:00PM
Date: 24 August 2012

Special instructions

A person is not entitled to vote as a creditor at the meeting unless an Informal Proof of Debt, that details the particulars of the debt or claim which is claimed as owed by the Company, has been lodged with the Chair.


Date of Notice: 20 August 2012

Robert Scott Ditrich
Joint Liquidator

Robert Scott Ditrich and Rodney James Slattery
Joint Appointees

Address PPB Advisory
Level 21, 181 William Street
MELBOURNE VIC 3000
Contact person Ryan Taylor
Contact number 03 9269 4000
Facsimile 03 9269 4099
Email rtaylor@ppbadvisory.com
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