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. Introduction 2. Update on the Administration 3. Questions from Committee of Inspection members 4. Consideration and approval of the Deed Administrators remuneration 5. Any other business
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
Craig CrosbieDeed Administrator
Robert Ditrich and Daniel WalleyJoint Appointees
