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:
(If multiple companies, see special instructions for meeting times)
Agenda items are:
1. To consider the Liquidators report concerning the conduct of the winding up to date.2. To consider a motion that the meeting be held concurrently with that in respect of DIT Consulting Pty Ltd, Eaglehawk (ACT) Pty Ltd and Indigo Consulting Pty Ltd.3. For creditors to consider the current and future remuneration of the Liquidator; and4. To consider any other business properly brought before the meeting.
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
Proxies to be used at the meeting should be submitted to the office of Kazar Slaven by no later than 10.00 a.m. on 30 July 2012. Forms of proxy are available from Kazar Slaven or via www.kazarslaven.com.au Teleconference facilities will be available at this meeting by dialing (02) 6285 1310.Any creditor wishing to attend the meeting via teleconference must provide the following information in writing not later than 10.00 am on 30 July 2012:The name of the creditor (and proxy if applicable);(a) The creditors contact details as follows:a. Postal addressb. Email address on which the creditor can be contactedc. Telephone number on which the creditor can be contactedd. Facsimile number (if applicable) Creditors should note that any costs incurred in attending the meeting via teleconference are their own to bear and these costs are not able to be reimbursed from the assets of the Company.
MICHAEL SLAVENLiquidator