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:

- 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 Woodhouse
Deed Administrator

Michael Joseph Patrick Ryan, Ian Charles Francis and Kathryn Guinivere Warwick
Joint Appointees