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 table the Administrator's Declaration of Independence, Relevant Relationships and Indemnities updated 25 February 2020
We note that the meeting will only be held via telephone conference facilities due to the recent COVID-19 situation and restrictions placed on public gatherings.
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
Vaughan Neil StrawbridgeAdministrator
Sam Andrew Marsden Jason Mark TracyJoint Appointees