Notice is given that a meeting of the contributories of the Company, or a meeting of contributories of each of the Companies, (for multiple companies), will be held:
(If multiple companies, see special instructions for meeting times)
The purpose of the meeting(s) is to consider:
1. A copy of the Declaration of Independence, Relevant Relationships and Indemnities will be tabled. 2. To authorise the liquidator to enter into a funding agreement.
Contributories are advised proxies should be submitted to the liquidator by:
Michael Richard PeldanOfficial Liquidator