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:
Members of the Committees of Inspection may attend the meeting by telephone. The telephone conference details are as follows: Dial: (AU) +61 3 8594 6443Conference PIN: 553 887#Please note meeting time is in Sydney timeMembers of the Committee wishing to participate in the meeting by using electronic facilities must return to the convener of the meeting not later than the second-last business day before the day of the meeting, a written statement setting out: i. the name of the person and of the proxy or attorney, (if any); and ii. an address to which notices to the person, proxy or attorney may be sent; and iii. A method by which the person, proxy or attorney may be contacted for the purposes of the meeting.
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
Martin FordLiquidator
David McEvoyJoint Appointees