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)
The purpose of the meeting(s) is to consider:
1. That the Liquidators be authorised under section 477(2A) of the Corporations Act 2001 to compromise a debt outstanding to the Company by Nupi Industrie Italian S.p.A IT; and2. That the Liquidators be authorised under section 477(2B) of the Corporations Act 2001 to enter into a Deed of Settlement with Nupi Industrie Italian S.p.A IT that may take longer than three (3) months to complete.
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
Helen NewmanLiquidator
Andrew FieldingJoint Appointees