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. Provide an update to the Committee on the BDA Claim2. Provide an update to the Committee on the status of the Deed Administration3. Consider any other matters which may properly be brought before the meeting
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:
Craig Peter ShepardDeed Administrator
Mark KordaJoint Appointees
