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)
The purpose of the meeting(s) is to consider:
The purpose of this meeting is to allow the committee of inspection to:a) Receive an update on the Liquidators' acts and dealings.b) Consider and approve the Liquidators' past and future remuneration.A G E N D A1. Discuss the Liquidators' report to the Committee.2. Approve the Liquidators' past and future remuneration.3. Consider any other business that may be lawfully brought to the meeting.
Any member of the committee wishing to attend by phone should contact Chris Skepevski on (02) 9633 3333 to make the necessary arrangements.
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
David Solomons - Joint & SeveralLiquidator
