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:
Members of the COI will be required to attend the meeting by using virtual meeting technology. Alternatively, members can join via phone:Dial: (AU) +61 2 8318 0135?Conference PIN: ?535 790 412?Members of the Committee participating in the meeting by using electronic facilities must return to the convener of the meeting not later than the second-last business day before the day of the meeting, a written statement setting out: i. the name of the person and of the proxy or attorney, (if any); and ii. an address to which notices to the person, proxy or attorney may be sent; and iii. A method by which the person, proxy or attorney may be contacted for the purposes of the meeting.
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:
Martin FordLiquidator
