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 seek approval of the Deed of Settlement and Release executed by the Company, the Liquidators and Mr Hancock on 14 March 2023.
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 ShawLiquidator
Richard AlbarranJoint Appointees