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 approve a settlement offer from Something Wild Australia
Electronic facilities will be made available at the meeting via Conference telephone call. Should you require access, please provide a statement by email to Mr Jay Gandhi on JGandhi@rodgersreidy.com.au at least two (2) business days before the meeting which sets out:-Name: The name of the person and of the proxy or attorney (if any)-Address: An address to which notices to the person, proxy or attorney may be sent-Contact: The method of contacting the person, proxy or attorney for the purposes of the meeting.On receipt of your email, you will be provided with instructions on how to access the conference facility for the meeting.
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
Robert William NaudiLiquidator