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 approve, pursuant to Section 477(2B) of the Corporations Act 2001 (Cth), entry into a litigation funding agreement.
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
Marcus AyresLiquidator