Notice is given that a meeting of the committee of inspection of the Company, or a meeting of the committee of inspection for each of the Companies, (for multiple companies), will be held:
(If multiple companies, see special instructions for meeting times)
Agenda items are:
1) Discussing this Report to Members of the COI and the DOCA executed by the Company;2) The Remuneration of the Deed Administrators, in their current capacity and their former capacity as Joint and Several Administrators of the Company; and3) Any other business.
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
Members of the committee wishing to attend by electronic means are advised they can utilise the following facility:
Members of the Committee wishing to participate in the meeting by using electronic facilities must return to the convenor of the meeting not later than the second-last business day before the day of the meeting, a written statement setting out
David Allan IngramJoint Deed Administrator
Richard AlbarranJoint Appointees