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 receive, consider and approve the Legal Representation Replacement Deed regarding the litigation against One Rail Australia (FLA) Pty Ltd (formerly Freightliner Australia Pty Ltd) (FLA) and an update in relation to that litigation.
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:
Anthony Norman ConnellyLiquidator
William James HarrisJoint Appointees