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) Authorised the Liquidator to enter into an agreement for a period of more than three months pursuant to Section 477(2B) of the Corporations Act 2001.2) That the Liquidator be authorised to compromise any debts due to theCompany in accordance with Section 477(2A) of the Corporations Act2001 on terms as he sees fit.
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
Members of the committee wishing to attend by electronic means are advised they can utilise the following facility:
Members of the Committee wishing to participate in the meeting by using electronic facilities must return to the convenor of the meeting not later than the second-last business day before the day of the meeting, a written statement setting out
Mitchell Warren BallLiquidator