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:
-Pursuant to Section 477(2A) of the Corporations Act 2001, that the Liquidator be authorised to enter into a Deed of Settlement and Release with Pierre Youssef that compromises a debt due to the Company;and - Pursuant to Section 477(2B)(and Section 506(1)(A)) of the Corporations Act 2001, that the Liquidator be authorised to enter into a Deed of Settlement and Release with Pierre Youssef that may be greater than a period of three (3) months.
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
Mitchell Warren BallLiquidator