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)
The purpose of the meeting(s) is to consider:
1. To provide an update to COI members on the sale process and the liquidation of the Companies.2. To consider issues relating to the distribution of sale proceeds.3. To discuss the current position regarding residents? intentions and progress towards vacant possession by 31 July 2017.4. To provide an update on the financial position of the Companies.5. To approve: a) the Liquidators remuneration for the Lodge for the period 1 March 2017 to 31 May 2017. b) the Liquidators remuneration for the Manor for the period 1 March 2017 to 31 May 2017.6. To address any other queries from the committee members as any other business.
Should you be unable to attend in person and would like to dial in, please contact Suzy Underwood on +61 2 8116 3000 for teleconference facilities
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
Philip Patrick CarterLiquidator
Daniel Austin WalleyJoint Appointees