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. receive an update on the deed administration of the Qenos Group;b. receive an update in relation to the dividend to unsecured creditors from the Deed Fund;c. receive an update on the permanent shut down and make safe of Altona and Botany operations (including the status of employees);d. consider and, if thought appropriate, approve the Deed Administrators remuneration; ande. any other business
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
Jason PrestonDeed Administrator
Jason Ireland, Matthew Caddy, Damien PasfieldJoint Appointees
