Meeting Of Members Of Committee Of Inspection

Agenda items are:

1. Update on the status of the Deed of Company Arrangement proposal



2. Consideration and approval of the Administrators ' remuneration, as follows:



Resolution 1



" That the remuneration of the Administrators is approved for the period 1 November 2022 to 15 November 2022 totalling $109,354.50 (plus GST) as set out in the Remuneration Approval Report dated 30 November 2022 to be paid immediately or as funds become available. "



Resolution 2



" That the remuneration of the Administrators is approved for the period 16 November 2022 to 7 December 2022 up to a maximum of $495,750.50 (plus GST) as set out in the Remuneration Approval Report dated 30 November 2022 to be paid as and when incurred. "



Resolution 3



" That an uplift fixed at 5% of any unpaid remuneration of the Administrators, as approved by the Committee of Inspection for the period 19 January 2022 to 7 December 2022 totalling $3,113,052.00 (plus GST) and capped at an amount of $155,652.60 (plus GST) be paid to the Administrators immediately or as when funds become available should the approved remuneration, or a portion thereof, not be paid by 16 February 2023. "



3. Any other business / queries you may have