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:
The Meetings will be held only via teleconference using Microsoft Teams. There will be no in-person attendance. You may participate in the voting by lodging a Proxy Form prior to the Meetings. For those committee members who are not a company and who do not lodge a proxy for any resolutions proposed at the Meetings, each participant will be asked how they wish to vote for each resolution during the Meetings. An opportunity to ask questions will be provided to all participants during the Meetings.
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:
Mark Anthony KordaLiquidator
Mark Francis Xavier Mentha and Leanne Kylie ChesserJoint Appointees
