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) Seek approval pursuant to section 477(2B) of the Corporations Act 2001 to enter the funding agreement in the form circulated to members of the committee of inspection on 14 February 2018, and that is likely to exceed three months;2) Seek approval pursuant to section 477 (2B) to engage solicitors for a period that is likely to exceed three months;3) Seek approval pursuant to section 477 (2B) to engage a barrister for a period that is likely to exceed three months4) To ratify the acts and dealings of the Committee of inspection to date.
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
Darrin PaineLiquidator