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:
Pursuant to section 477(2B) of the Corporations Act 2001, the Committee approves the Liquidators and Queensland Maintenance Services Pty Ltd (In Liquidation) entering into an amended litigation funding agreement with IMF Bentham Limited incorporating funding in respect of Supreme Court Proceedings 12865/15, with such amended funding agreement to contain the commercial terms set out in the existing funding agreement dated 28 June 2016 and any other terms to be negotiated with IMF Bentham Limited by the Liquidators at their discretion.
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
Peter Anthony LucasOfficial Liquidator
Peter Anthony Lucas and Glenn Michael ShannonJoint Appointees