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 consider the progress of the appointment
This meeting will be held virtually via Microsoft Teams. If you intend on accessing the meeting virtually, the meeting can be accessed by requesting meeting details from Grace.Lyon@au.gt.com, no later than 4:00pm on 16 March 2025.
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:
Lisa GibbJoint Administrator
Matthew Byrnes, Said JahaniJoint Appointees
