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. To consider a report from the Deed Administrators of the Company. 2. To consider a resolution: "That the remuneration of the Deed Administrators of Strategy Portfolio Limited (Subject to Deed of Company Arrangement) for the period from 28 November 2017 to 30 April 2018 be determined at a sum equal to the cost of time spent by the Deed Administrators and their partners and staff of Cor Cordis, calculated at the hourly rates set out in the schedule of Cor Cordis Standard Rates effective 1 July 2017, and is approved for payment in the amount of $16,447.50 plus GST, and that the Deed Administrators can draw the remuneration immediately or as required." 3. To consider a resolution: "That the future remuneration of the Deed Administrators of Strategy Portfolio Limited (Subject to Deed of Company Arrangement) for the period from 1 May 2018 to the end of the holding Deed of Company Arrangement be determined and approved for payment at a sum equal to the cost of time spent by the Deed Administrators and their partners and staff of Cor Cordis, calculated at the hourly rates set out in the schedule of Cor Cordis Standard Rates effective 1 July 2017, up to a capped amount of $80,000.00 plus GST, and that the Deed Administrators can draw the remuneration on a monthly basis or as required." 4. Any other business that may lawfully arise.
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
Rachel Elizabeth BakerDeed Administrator
Luke TargettJoint Appointees