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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s80-5(4) and(5) and s70-40(1)

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: Engineering Structure Retention Pty Ltd
ACN: 614 167 672
Status: Subject to a Deed of Company Arrangement
Appointed: 28 December 2018

Meeting details

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:

Location: Courtney Jones & Associates
Level 1, Suite 5, 443 Little Collins Street
MELBOURNE VIC 3000
Meeting date: 04 February 2019
Meeting time: 3:00PM

(If multiple companies, see special instructions for meeting times)

Agenda

Agenda items are:

1. Provide a general update on appointment matters;
2. Consider the progress of the appointment; and
3. Discuss the concerns of the COI.

Proxies

Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

Time: 4:00 PM
Date: 01 February 2019

Date of Notice: 31 January 2019

Mathew Gollant
Deed Administrator

Address Level 1, Suite 5, 443 Little Collins Street
MELBOURNE VIC 3000
Contact person Dean Linn
Contact number 03 9602 2133
Facsimile 03 9600 1524
Email dean@courtneyjones.com.au