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:
1. To receive an update on the Liquidation.2. To consider and if thought fit, fix the remuneration of the Liquidators, KPMG Forensic Services and internal disbursements.3. To consider and if thought fit, approve the Liquidators entering into a funding agreement for a period longer than 3 months pursuant to s477(2B) of the Corporations Act.4. 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:
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:
Matthew WoodsJoint Liquidator
Clint JosephJoint Appointees