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:
TO consider the Internal Disbursements of the Liquidator;TO consider approving the appointment of the FEG as a member to the Committee of Inspection;To approve the Liquidator entering into a funding agreement pursuant to S477(2B) o the Corporations Act;To approve the Lquidator engaging a solicitor for a period exceeding three months pursuant to Section 477(2B) of the Corporations Act.
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
Darrin PaineLiquidator