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 a resolution to authorise the Liquidator to enter into a Legal Services Agreement the performance of which may not be discharged within three (3) months duration, pursuant to Section 477(2B) of the Corporations Act 2001.
Members are to contact Joseph Karam of this office on 02 8880 4070 or by email to joseph.karam@olveraadvisors.com to confirm their attendance and participation in the meeting by virtual meeting technology.
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:
NEIL ROBERT CUSSENLiquidator
