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. Chairman's introduction;2. update on events since the last meeting of the committee;3. discuss proposed Deed of Company Arrangement;4. discuss Administrators' investigations;and5. discuss Administrators' remuneration.
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
Barry Frederic KoganAdministrator
Jason Preston and Katherine SozouJoint Appointees