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:
1. To receive and consider a report from the Deed Administrators2. To fix or determine the remuneration of the Deed Administrators3. To consider the Deed Administrators' internal disbursements for the period 1 September 2017 to the effectuation of the Deed of Company Arrangement4. Any other business.
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
Rodney SlatteryDeed Administrator
Robert DitrichJoint Appointees