Meeting Of Members Of Committee Of Inspection

Strategy Portfolio Ltd

ACN: 094486003

ABN: 34094486003

Melbourne VIC 3000
Published: 15/5/2018

Agenda items are:

1. To consider a report from the Deed Administrators of the Company.



2. To consider a resolution: " That the remuneration of the Deed Administrators of Strategy Portfolio Limited (Subject to Deed of Company Arrangement) for the period from 28 November 2017 to 30 April 2018 be determined at a sum equal to the cost of time spent by the Deed Administrators and their partners and staff of Cor Cordis, calculated at the hourly rates set out in the schedule of Cor Cordis Standard Rates effective 1 July 2017, and is approved for payment in the amount of $16,447.50 plus GST, and that the Deed Administrators can draw the remuneration immediately or as required. "



3. To consider a resolution: " That the future remuneration of the Deed Administrators of Strategy Portfolio Limited (Subject to Deed of Company Arrangement) for the period from 1 May 2018 to the end of the holding Deed of Company Arrangement be determined and approved for payment at a sum equal to the cost of time spent by the Deed Administrators and their partners and staff of Cor Cordis, calculated at the hourly rates set out in the schedule of Cor Cordis Standard Rates effective 1 July 2017, up to a capped amount of $80,000.00 plus GST, and that the Deed Administrators can draw the remuneration on a monthly basis or as required. "



4. Any other business that may lawfully arise.





Cor Cordis

Melbourne VIC 3000
E-mail: jborsato@corcordis.com.au