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 discuss the progress of the Liquidation;2. To consider and approve the Liquidators entering into on behalf of FSG Australia (In Liquidation) agency agreements for the sale of eight (8) properties where the agreements may end more than three (3) months after their commencement, pursuant to Section 477(2B) of the Corporations Act 2001 (Cth).3. To consider and approve the Liquidators remuneration for the period 22 October 2018 to 18 January 2019;4. To consider and approve the Liquidators internal disbursements for the period 22 October 2018 to 18 January 2019; and5. Any other business properly brought before the meeting.
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
Joanne DunnLiquidator
John ParkJoint Appointees