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:
To approve the replacement of a member on the Committee of InspectionTo consider, and if thought fit, approve the Liquidators entering into an agreement with PwC tax advisers for the success fee based recovery of GST refundsTo consider, and if thought fit, approve the Company distributing funds to specific subsidiaries to cover outstanding approved remuneration as detailed in the report to the Committee of Inspection dated 27 June 2018
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
Martin FordJoint Liquidator
Grant Sparks & Phillip CarterJoint Appointees