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:
-To provide an update on the progress of the liquidation.-To authorise the Liquidators to enter into any agreement or deed in relation to the funding agreement with the Commonwealth of Australia for longer than three months.-To authorise the Liquidators to enter into any agreement or deed in relation to the settlement of any proceedings the Liquidators commence to recover losses suffered while the Company traded whilst insolvent that may have a duration of no longer than 12 months.
Virtual meeting facilities have been organised for this meeting. You can either listen to the meeting or view and listen to the meeting. Either way, you will be able to ask questions and vote on resolutions. To view and/or listen to the meeting, the details and a link will be emailed to you once you indicate to us that you are attending virtually. To attend virtually, we require some information from you. If you are appointing a proxy, the information required is requested in the Proxy Form. If you are an individual, such as an employee or a sole trader, provide the required information by completing a Notice of Virtual Attendance at Meeting Form. These completed forms must be received no later than 10.00 am (AEST) on the last business day prior to the meeting, being Tuesday, 15 April 2025. You will then be sent the conference call number and code or link to the meeting. Send the forms by email to wesley.hartmckinnon@kordamentha.com.
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:
Andrew KnightLiquidator
Craig ShepardJoint Appointees
