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:
a. Consider the progress of the appointment.b. Consider and approve the Liquidators' remuneration.c. To discuss any other relevant business which may arise.
Attending and voting at the meetingCommittee members are invited to attend the meeting. Committee members are advised proxies should be submitted to the convenor of the meeting no later than 4.00 pm on the previous business day.Electronic facilities will be made available at the meeting via Conference telephone call. To access those facilities, follow these instructions:- Dial Sydney (02 9696 0706) or National (1300 254 410)- Enter guest code 6941197 followed by the hash (#) key- You will be joined to the meetingWe request that all Committee Members intending to participate in the teleconference advise this office of such intention, no later than 4.00 pm on the previous business day, to ensure that facilities will be prepared adequately.Any queries should be directed to Luke Coppin at mail@dvtgroup.com.au.
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 Robinson - Joint & SeveralLiquidator
Antony Resnick and Mark RobinsonJoint Appointees
