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:
This meeting will be held virtually only - no in-person attendance will be allowed. In the minutes, the notional physical location of the virtual meeting will be recorded as KordaMentha, Level 31, Rialto South Tower, 525 Collins Street, Melbourne VIC 3000.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, such as an employee or a sole trader, provide the required information by completing a Notice of Virtual Attendance at Meeting Form. These completed forms must be received no later than 3.00pm AEST on Monday, 12 August 2024.
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
Craig Peter ShepardLiquidator
Bryan WebsterJoint Appointees
