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 the Committee discuss the following:a. The proof of debt of Chill Refrigeration and Air Conditioning Pty Ltd.b. The licence agreement.c. The valuation of plant and equipment and stock.d. Details of correspondence in relation to the sale of the business assets of the Company.
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 IannuzziLiquidator