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:
Notice is given that a resumed meeting of members of committee of inspection will be held on Tuesday, 7 April 2020 at 10AM AEST. Conference call facilities have been organised for this meeting. The conference call number is +61 3 8595 0853. Please contact Maddison Burrows on (03) 8623 3309 or by email at mlburrows@kordamentha.com to be provided the conference call code.
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
Craig Peter ShepardDeed Administrator
Leanne Kylie ChesserJoint Appointees