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:
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, or observer, provide the required information by completing a Notice of Virtual Attendance at Meeting Form.These completed forms must be received by no later than 1:00 pm (ACST) on the last business day prior to the meeting, being Wednesday, 7 May 2025. You will then be sent the link to the meeting. Send the forms by email to shalini.widyaratne@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:
Lara WigginsAdministrator
Mark Mentha, Sebastian Hams and Michael KordaJoint Appointees
