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:
- Decision making regarding the litigation against Dradgin- Ongoing trading activities- Major asset realisations- Dealing with creditor claims- The format of future reports to the Committee of Inspection
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
Richard Albarran - Trustee
Cameron Shaw - Trustee; Brent Kijurina - TrusteeJoint Appointees