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 provide a general update on appointment matters.- to consider a resolution for BusTech SA to extend the cure date for the notice of default issued on 19 May 2025.- to consider and approve the additional remuneration of the Deed Administrator.- to consider a resolution that COI members consent to the meeting being held at short notice.
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
Ben VerneyDeed Administrator
