Meeting Of Creditors
Otway Funds Ltd
Agenda items are:
1. To receive and consider a report by the Administrators?;
2. To receive an update on the status of the Administration;
3. To consider, and if thought fit, resolve to remove Timothy James Brace, Peter Gountzos and Michael Carrafa as Administrators of Otway Funds Limited and replace them with Andrew Reginald Yeo and Gess Michael Rambaldi; and
4. Any other business which may be properly brought before the meeting.