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 an update on conduct of the administration of the Company.2. To determine the prospective remuneration of the Deed Administrator(s).
Due to the threat of COVID-19 and in order to comply with the most recent health, social distancing and Government policy on gatherings, the Committee of Inspection will not be able to physically attend the first meeting. Members can attend by electronic facilities and this will be via video conference.
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 BurdettDeed Administrator