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:
- To provide an update on the operations of WMC and WOPL;- To provide an update on the deed of company arrangement/recapitalisation of WMC and WOPL;- To consider the affairs of the Wiluna Creditors Trust;- To consider and approve the Deed Administrators remuneration; and- Any other business properly brought before 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 the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:
Daniel WoodhouseDeed Administrator
Michael Joseph Patrick Ryan, Ian Charles Francis and Kathryn Guinivere WarwickJoint Appointees
