Jim, Notice is given of meetings of the Directors of Enron Australia Finance Pty Ltd and Enron Australia Energy Pty Ltd to be held in Enron's Sydney office at 8.30am Monday 3 December 2001 Sydney time (3.30pm Sunday Houston time).  At these meetings the solvency of each company will be reviewed and the appointment of an Administrator of each company will be recommended. As before if you wish to participate by phone please advise.

No meeting is scheduled for the Directors of Enron Australia Pty. Ltd. 

This notice is given pursuant with your agreement to waive the the 2 Busines Day Noice Period. 


David Minns
Company Secretary
Enron Australia Finance Pty Ltd and Enron Australia Energy Pty Ltd 

Phone 612 9229 2310
Mobile 61 410 492 240
Fax 612 9229 2350
    
 
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