Please see below to keep up-to-date with news, notices and announcements for the Digital Investment Group Limited.
Notice of Annual General Meeting and Explanatory Statement
The 2024 Annual General Meeting of the Company is be held virtually via webcast on:
Date: Wednesday, 18 December 2024
Time: 9.30am (Melbourne time)
Place: Level 20, 447 Collins Street, Melbourne
See full details in the post below or by clicking here
DIG Shareholder Update
August 20, 2024
The Board is calling an Extraordinary General Meeting of Digital Investment Group Limited.
Please see details below.
January 19, 2024
CHANGE OF AUDITOR
As of today the company wishes to advise of a change in our Auditors for the 2022/2023 Financial Year and ongoing.
The Company takes a periodical review of its governance obligation and as a result has accepted the resignation of the current auditor and the appointment of the new auditor.
The retiring Auditor is Moore Australia Audit (Vic) and the new Auditor is Ashfords Audit and Assurance Pty Ltd.
The financial statements will shortly be sent to all Shareholders along with information for Annual General Meeting in February