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. Update on recovery action;2. Consider a resolution pursuant to section 477(2B) of the Corporations Act 2001 (Cth), that the Liquidators be permitted to enter into an Amendment to the Funding Agreement that was originally approved by the Committee on 24 April 2019 (and amended on 6 September 2019 and 13 December 2019); and3. Any other business
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
Derrick Craig VickersLiquidator
