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. To receive and consider the draft Report to Creditors, to be issued to all creditors on 10 January 2020.2. To receive and discuss the draft valuation report for the mine and tenements. 3. To consider a resolution supporting the proposed Deed of Company Arrangement.4. To consider any other business that may be relevant to the administration.
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
Matthew DonnellyAdministrator
Richard HughesJoint Appointees
