Meeting Of Members Of Committee Of Inspection

ACN 000 908 298 Pty Ltd

ACN: 000908298

ABN: 24000908298

Published: 4/11/2020

Agenda items are:

To provide an update on the status of the Administration.

- Update the committee on the progress of the priority creditor dividend

distribution process.

- Update the committee on the progress of the unsecured dividend

distribution process.

- Update the committee as to the estimated timeline to complete and

finalise the DOCA.

- Update the committee in respect to the remuneration that has been

incurred to date; and

- Seek approval of additional remuneration in respect to remuneration

already incurred and estimated future remuneration.

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Sydney NSW 2000
E-mail: Josh.Layton@williambuck.com