ASIC Published Notices

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:

All voting will be done by poll. For those entitled to do so, you may participate in the voting by lodging a
general or special proxy prior to the meeting. For those participants who are not a company and have not
lodged a proxy or for any resolutions proposed at the meeting, depending on the number of participants, each
participant will be asked how they wish to lodge their vote or you will be able to vote through www.menti.com.
A code will be provided prior to the meeting along with the conference call code, further details on how the
meeting will be conducted and documents to be tabled at the meeting. An opportunity will be provided during
the meeting to all participants to ask questions. Also, participants will be able to ask questions through the
conversation function in Microsoft Teams. Should you encounter technical difficulties, please contact the
person listed below as the contact person.

Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

Craig Peter Shepard
Liquidator