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 receive and consider a report from the external administrator(s);2. to consider, and if thought fit, approve the resolution pursuant to Section 477(2B) of the Corporations Act 2001; and3. 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
Andrew Reginald YeoLiquidator
Gess Michael RambaldiJoint Appointees