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. Provide an update to the COI on the progress of the Administration.2. Seek support from the COI for: a. The Administrators to enter into a loan agreement and a security agreement with Secured Lending 2 Pty Limited and Longevity Property Group Pty Ltd, or other suitable lender; and b. That the Administrators personal liability in respect of the loan agreement will be limited to the extent they are able to be indemnified out of the assets of the Company.3. Seek support from the COI for the Administrators to approach the Court for an extension of the convening period; and4. To discuss any other relevant business which may arise.
Teleconference facilities will be made available at the meeting. To access those facilities, you need to provide a statement by email to Daniel Hoawerth on DanielH@rgia.com.au, not later than 4:00pm 25 June 2018 with your appropriate contact details for the purpose of the meeting.
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
Chad RapseyAdministrator
Mitchell GriffithsJoint Appointees