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)
The purpose of the meeting(s) is to consider:
That the Liquidators be authorised to enter into the Litigation Funding Agreement as detailed in the Report to the Committee of Inspection dated 5 October 2016 pursuant to Section 477(2B) of the Corporations Act 2001; andThat the Liquidators be authorised to compromise debts of the Company pursuant to Section 477(2A) of the Corporations Act 2001
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
Ozem KassemJoint Official Liquidator
Jason TangJoint Appointees