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 authorise the Liquidators to compromise debt owing to the Company.2.To consider any other business.
Telephone dial in details for the meeting are as follows:Telephone number: (02) 8297 2700Participant pin: 13300
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
John McInerneyJoint Liquidator
John McInerney and Said JahaniJoint Appointees