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 receive the report of the Special Purpose Liquidator and consider his recommendation as to the action between the company and Tassal Limited.2. To approve the remuneration of the Special Purpose Liquidator.3. To approve the remuneration of the Official Liquidator.
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
Paul John CookLiquidator