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 provide an update on the sale process and the offers received in respect of the share sale.2.To provide the Committee with an update on the timing of the second meeting of creditors to be held in accordance with section 439A of the Corporations Act.3.To consider, and if thought fit, approve the remuneration of the Administrators.4.To consider any other business that may be lawfully brought forward.
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
Bryan Kevin HughesJoint Administrator
Daniel BredenkampJoint Appointees