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:
THAT the Company and its liquidator be authorised to and pursuant to section 477 of the Corporations Act 2001 (Cth) is approved to:A. Instruct the liquidators solicitors, Roe Legal Services, to send a without prejudice letter to Price Sierakowski in the form of the draft letter attached to this resolution; andB. To do all acts reasonably necessary to enter into and effect the settlement (including entering into any Deed of Settlement) proposed in the draft letter attached to this resolution.
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
Simon Roger CoadLiquidator