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:
- consider the Liquidators' report in relation to the Liquidation of MNWA;- consider any matters arising out of the Liquidation and the report to creditors;- consider, and if thought fit approve the Liquidators' actual and prospective remuneration;- consider, and if thought fit approve the Liquidators' internal disbursements; and- discuss any other relevant business which may arise.
Members of the Committee wishing to participate in the meeting by using electronic facilities must return to the convenor of the meeting not later than the second-last business day before the day of the meeting, a written statement setting out:i. the name of the person and of the proxy or attorney (if any); andii. an address to which notices to the person, proxy or attorney may be sent; andiii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
Members of the committee wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:
Robert Michael KirmanLiquidator
William James HarrisJoint Appointees