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. to fix or determine the remuneration of the external administrators(s) 2. to approve the Liquidator entering into an agreement, the terms of which exceed 3 months, pursuant to Section 477(2B) of the Corporations Act 20013. any other business
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 FordJoint Liquidator
David McEvoyJoint Appointees