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 discuss the progress of the Liquidation;2.To discuss the progress of the litigation against ASIC and Invesus;3.To consider, and if thought fit, approve the Liquidators entering into legal cost agreements;4.To consider, and if thought fit, approve remuneration of the Liquidators; 5.Any other business properly brought before the meeting.
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
Daniel WoodhouseLiquidator
Ross BlakeleyJoint Appointees