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:
(a) To consult with the Committee regarding the intended application for an extension of the convening period; and(b) To consider any other business properly brought before the meeting.
Tabling Documents:Should there be any additional documents to be tabled at the meeting (other than the Notice of Meeting), they will be provided prior to the meeting.Virtual Meeting Technology:The Microsoft Teams invite for the above meeting will be shared with the respective Committee Members prior to the meeting.
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
S G ReidJoint Administrator
S R SellahewaJoint Appointees
