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 receive an update on the conduct of the administration of the Company.
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
Jeremy Joseph NippsAdministrator
Clifford Stuart RockeJoint Appointees