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:
To consider and authorise the Liquidators to extend the time for completion of the Deed of Settlement and Release dated 11 December 2019 between Vale Nouvelle-Caledonie SAS, the Company, John Park and Kelly-Anne Trenfield
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
John ParkLiquidator
Kelly-Anne TrenfieldJoint Appointees
