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:
As a safety measure against the threat of COVID-19, a virtual meeting will be held. Committee members wishing to attend should do so by electronic means, there will be no physical location for the meeting.Conference call details will be made available upon confirmation of attendance.
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
Phil QuinlanDeed Administrator
Morgan KellyJoint Appointees