Meeting Of Members Of Committee Of Inspection

Pindan Contracting Pty Ltd

ACN: 120076360

ABN: 51120076360

Pindan Group Pty Ltd

ACN: 611922386

ABN: 90611922386

Published: 29/9/2021

Agenda items are:

Provide an update on the proposal to refinance the BankWest secured debt.

Provide an update on the Deed of Company Arrangement ( ' DOCA ' ) being discussed with Oxley Holdings Limited ( ' Oxley Holdings ' ).

Provide an update in respect of a potential claim against the Directors and/or Oxley Holdings.

Provide an update on the independence application by the Administrators of the Companies.

Any other business.

Ernst & Young