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:
1. To confirm "That the Liquidators' are authorised for the purposes of Section 477(2A) and 477(2B) of the Corporations Act 2001, to execute the settlement deed with the BAWM Founders and adopt the characterisation of the proceeds as resolved at the meeting of creditors on 12 May 2017 at 10:30am".2. Any other business that may be lawfully brought forward.
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
Peter James GothardLiquidator