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:
That pursuant to Section 477 (2B) of the Corporations Act 2001 the Liquidator is able to enter into the Deed of Variation with Lendlease Engineering Pty Ltd, as enclosed with notice of meeting dated 14 January 2019 or as amended by the Liquidator, having regard to the fact that the agreement will run in excess of three (3) months from execution.
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
David Ian MansfieldLiquidator