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:
1. Provide an update on the Administrators preliminary investigations and findings;2. Receive information that Committee Members may be able to provide to the Administrators to assist in further investigations;3. Provide an update on the proposal to refinance the Bankwest secured debt;4. Provide an update on any discussions regarding possible deeds of company arrangement;5. Provide an update on the proposed sale transaction in respect of related entity, Pindan Asset Management Pty Ltd (Administrators Appointed);6. Provide an update on the status of various litigations.7. Any other business.
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
Samuel John FreemanAdministrator
Colby O'Brien and Vince SmithJoint Appointees
