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:
to consider and approve the Liquidators to compromise a debt of the Company and enter into an agreement on the Companys behalf in accordance with Section 477(2A) and (2B) of the Corporations Act 2002 (Cth)
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
Members of the committee wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:
Cameron CrichtonLiquidator
John McInerneyJoint Appointees
