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 receive an update from the Deed Administrators;- To consider and authorise the Deed Administrators entering into a litigation funding agreement, the term of which may exceed 3 months
The applicable teleconference facility details will be provided at 9:00AM AEST on Friday 11 November 2022 via email.
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
Terrence John RoseJoint Deed Administrator
Terry John Rose and David Michael StimpsonJoint Appointees