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:
Conference call details will be provided to members of the Committee of Inspection upon return of their proxy form or notice of virtual attendance at meeting.
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
Robert William HutsonJoint Administrator
Richard TuckerJoint Appointees
