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)
The purpose of the meeting(s) is to consider:
1. To consider the Notice and Report to the Committee of Inspection dated 5 August 2015;2. To consider a resolution to approve the offer of settlement of Caringbah Investments Pty Ltd dated 17 July 2015; and 3. Any other relevant business.
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
Trent Andrew DevineLiquidator
Andrew John SpringJoint Appointees