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 have the members of the Committee of Inspection vote on the resolution, "that the Liquidator is authorised to enter into an agreement on behalf of the company involving a term or obligation extending for more than three (3) months with Zetti Pty Ltd and SWD Pty Ltd for the purpose of securing payment of the purchase price under the Business Purchase Agreement dated 14 August 2017".
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
Members of the committee wishing to attend by electronic means are advised they can utilise the following facility:
Members of the Committee wishing to participate in the meeting by using electronic facilities must return to the convenor of the meeting not later than the second-last business day before the day of the meeting, a written statement setting out
Jonathan Paul McLeodLiquidator