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:
The meeting will be virtual only and no in-person attendance will be allowed. In the minutes, the notional physical location of the virtual meeting will be recorded as Rialto South Tower, Level 31, 525 Collins Street, Melbourne VIC 3000.To attend virtually, we require some information from you. If you are appointing a proxy, the information required is requested in the Proxy Form. If you are an individual, such as an employee or a sole trader, provide the required information by completing a Notice of Virtual Attendance. These completed forms must be received no later than 11:00 AM on the last business day prior to the meeting, being Tuesday, 22 July 2025.The business day prior to the meeting, those who have returned the required forms will be sent the conference call number and code, and the link to the meeting, along with documents to be tabled at the meeting. Should you encounter any technical difficulties on the day of the meeting, please contact the person listed below.
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
Members of the committee wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:
Andrew KnightLiquidator
Craig ShepardJoint Appointees
