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:
To approve the liquidators' compromise of the debt owed to the Company by Mineral Resources Limited; andAny other business.
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
Tim MichaelLiquidator
