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:
Telephone conference facilities are expected to be available at the above meeting. The relevant telephone number for the meeting is 1800 877 223 (Account Pin 0392607284). A person, or the proxy or attorney of a person, who wishes to participate by telephone must give to me, no later than second-last working day before the day on which the meeting is to be held, a written statement of his or her: name, contact telephone number, address and fax number for notices.
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
Simon CathroDeed Administrator
Ivan Glavas Deed AdministratorJoint Appointees