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:
To receive an update on the Liquidators' acts and dealings and of the conduct of the winding up.To approve, pursuant to section 477(2B) of the Corporations Act 2001, the liquidators entering into a funding agreement with the State of Victoria to fund demolition and remediation works at the Company's property in Morwell.
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
Ian CarsonLiquidator