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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s80-5(4) and(5) and s70-40(1)

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: Brierty Limited
ACN: 095 459 448
Status: In Liquidation
Appointed: 07 February 2018

Meeting details

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:

Location: KPMG
Level 8
235 St Georges Terrace
PERTH WA 6000
Meeting date: 05 April 2023
Meeting time: 10:30AM AWST

(If multiple companies, see special instructions for meeting times)

Agenda

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.

Proxies

Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

Time: 4:00PM AWST
Date: 04 April 2023

Virtual Meeting Technology

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:

Facility details Upon request
Password: Upon request


Date of Notice: 30 March 2023

Matthew Woods
Joint Liquidator

Clint Joseph
Joint Appointees

Address KPMG
Level 8, 235 St Georges Terrace
PERTH WA 6000
Contact person Deepa Sivarajasingam
Contact number 08 9263 7359
Facsimile
Email sdeepa@kpmg.com.au
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