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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s80-5(4) and(5) and s70-40(1)

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: WBHO Infrastructure Pty Ltd
ACN: 089 434 220
Status: Administrators Appointed
Appointed: 23 February 2022

Meeting details

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:

Location: Deloitte Financial Advisory Pty Ltd
Tower 2, Brookfield Place
123 St Georges Terrace
Perth WA 6000
Meeting date: 09 March 2022
Meeting time: 2:00PM (AWST)

(If multiple companies, see special instructions for meeting times)

Agenda

Agenda items are:

a) to receive an update on the progress of matters relevant to the Administration;
b) to receive a copy of the Declaration of Independence, Indemnities & Relevant Relationships (DIRRI);
c) to receive a copy of the court order dated 2 March 2022 regarding extension of liability period under section 444B of the Act; and
d) any other business.

Special instructions

Due to the threat of COVID-19, and consistent with recent government policy on gatherings, this meeting will be conducted by way of online video conference. All committee members are expected to attend by electronic means, and not by attendance at the physical place of the meeting.

Proxies

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

Time: 5:00PM (AWST)
Date: 08 March 2022


Date of Notice: 07 March 2022

Matt Donnelly
Joint Administrator

Sal Algeri, Jason Tracy, and David Orr
Joint Appointees

Address Deloitte Financial Advisory Pty Ltd
Tower 2, Brookfield Place
123 St Georges Terrace
Perth WA 6000
Contact person Lily Xu
Contact number +61 (8) 9365 7000
Facsimile
Email WBHOI@deloitte.com.au
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