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. Introduction2. Update on the administration and Second Meetings of Creditors3. Outcome of investigations and the Administrators' Report to Creditors4. Questions from the COI members5. Consideration of the Administrators' remuneration resolutions6. Any other business
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
Craig CrosbieAdministrator
Robert Ditrich and Daniel WalleyJoint Appointees