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:
Other items:- update on unfair preference settlement- update on dividend expectation and timing
Proof of Debt and ProxiesProxies to be used at the meeting should be given to me as Joint and Several Liquidator, or to the person named as convening the meeting. A creditor can only be represented by proxy or by an attorney pursuant to Insolvency Practice Rules (Corporations) (IPR) 75-150 & 75-155 and if a body corporate by a representative appointed pursuant to Section 250D.Creditors will not be entitled to vote at this meeting unless they have previously lodged particulars of their claim against the company in accordance with IPR 75-85 and that claim has been admitted for voting purposes wholly or in part by the Joint and Several Liquidators.Other considerationsDue to the threat of COVID-19 and consistent with government policy on gatherings and social distancing, there is no physical meeting place. Technology will be in use to enable all creditors in attendance at the virtual meeting the ability to participate and vote at the meeting.
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
Jason TracyLiquidator
Vaughan StrawbridgeJoint Appointees