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:
The purpose of the meeting is to: a. Consider the progress of the Liquidation;b. Consider and, if thought fit, approve the Administrators' and Liquidators' remuneration; andc. Consider and, if thought fit, approve the draft trust pooling Court application.
Attending and voting at the meeting:Committee members are permitted to be represented by a proxy at the meeting.Electronic facilities Due to the threat of COVID-19 and consistent with government policy on gatherings, a virtual meeting will be held by teleconference. Creditors are therefore expected to attend by electronic means, and no physical place of meeting is provided.Electronic facilities will be made available at the meeting via Conference telephone call. To access those facilities, please follow these instructions:1. Dial Sydney (02 9696 0706) or National (1300 254 410)2. Enter guest code 6941197 followed by the hash (#) key3. You will be joined to the meetingAny queries should be directed to Luke Coppin via email: lcoppin@dvtgroup.com.au or direct telephone number (02) 9657 4327.
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
Mark Robinson - Joint & SeveralLiquidator