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. Consider the Notice and the Report to Creditors dated 7 June 2019;2. Receive an update of the conduct of the Administration of the Company by the Administrator; 3. Approve the Administrators retrospective remuneration;4. Approve the Annual Administration Charge of the Administrators; and5. Any other relevant business.
I advise that this meeting is to be held via Teleconference.Any creditor or member of Committee of Inspection wishing to attend the meeting via teleconference must contact this office by no later than 4:00pm(local time) on 9 April 2019.Creditors should note that any costs incurred in attending the meeting via teleconference are their own to bear and these costs are not able to be reimbursed from the assets of the Company
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
Andrew John SpringJoint Administrator
Andrew John Spring and Trent Andrew DevineJoint Appointees