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:
Provide an update to the Committee on the status of the administration:- Update the Committee on the appointment of advisers to assist with the sale and/or recapitalisation of the Company;- Update the Committee on the process and timeline for the sale and/or recapitalisation of the Company based on recommendations from the advisers;- To discuss applications to Court by the Administrators including:- For the extension of the convening period (which has been approved by the Court); and- For approval of a standby funding facility to provide the Administrators with flexibility for funding of the ongoing trading of the Company (which is anticipated to be brought before the Court shortly).Consider and vote on a resolution in relation to the Administrators' remuneration for the period 4 April 2024 to 30 April 2024.Consider any other matters which may properly be brought before the meeting.
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
Richard TuckerAdministrator
Robert HutsonJoint Appointees
