Meeting Of Members Of Committee Of Inspection

ACN 000 908 298 Pty Ltd

ACN: 000908298

ABN: 24000908298

Published: 26/2/2021

Agenda items are:

To provide an update on the status of the Administration, including:

- Update the committee on the progress of the priority creditor dividend distribution process;

- Update the committee on the progress of the unsecured creditor 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 of remuneration already incurred and estimated future remuneration.

William Buck

E-mail: Adam.Copeland@williambuck.com