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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s80-5(4) and(5) and s70-40(1)

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: Regional Express Holdings Limited
ACN: 099 547 270
Company: Air Partners Pty Ltd
ACN: 065 221 356
Company: Regional Express Pty Ltd
ACN: 101 325 642
Company: Rex Airlines Pty Ltd
ACN: 642 400 048
Company: Rex Investment Holdings Pty Ltd
ACN: 101 317 677
Status: Administrators Appointed
Appointed: 30 July 2024

Meeting details

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:

Location: To be held virtually over Microsoft Teams. A link to the meeting will be provided to all COI members.
Meeting date: 21 February 2025
Meeting time: 12:00PM (AEDT)

(If multiple companies, see special instructions for meeting times)

Agenda

Agenda items are:

1. Table the changes to COI membership.
2. Update on the Administration since the last COI meeting.
3. Summary of the Pel-Air sale.
4. Update on Business Improvement Initiatives.
5. Explain the changes to the secured creditor position.
6. Outline the sale preparation and process.
7. Consider and approve the Administrators' retrospective remuneration.
8. Any other business.

Proxies

Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

Time: 4:00PM (AEDT)
Date: 20 February 2025


Date of Notice: 14 February 2025

Samuel John Freeman
Administrator

Adam Nikitins and Justin Walsh
Joint Appointees

Address Ernst & Young
Level 5, 11 Mounts Bay Road
PERTH WA 6000
Contact person Damian Sieber
Contact number 08 9217 1235
Facsimile
Email Damian.Sieber@au.ey.com
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