ASIC Published Notices

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:

- consider the Liquidators' report in relation to the Liquidation of GH1;
- consider any matters arising out of the Liquidation and the report to creditors;
- consider, and if thought fit approve the Liquidators' actual and prospective remuneration;
- consider, and if thought fit approve the Liquidators' internal disbursements; and
- discuss any other relevant business which may arise.

Virtual technology is to be used in holding this meeting.

Should you wish to attend, or nominate someone to attend by proxy on your behalf, contact Amber Kirkbright by email (akirkbright@mcgrathnicol.com) or telephone (08 6363 7665) and you will be provided with detailed instructions on how to participate in the meeting.

Sufficient information has been given to persons who are entitled to attend the meeting to participate in the meeting by means of the technology.

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

Members of the committee wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

Robert Michael Kirman
Liquidator

William James Harris
Joint Appointees