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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

Company details

Company: Australia Investment and Trade Pty Ltd
ACN: 606 193 935
Company: Golden Ants Group Pty Ltd
ACN: 604 290 664
Status: In Liquidation
Appointed: 07 July 2017

Meeting details

Notice is given that a resumed meeting of the creditors of the Company, or a resumed meeting for each of the Companies, (for multiple companies), will be held:

Location: Level 2, 50 Margaret Street Sydney NSW 2000
Meeting date: 16 July 2018
Meeting time: 10.00AM and 10.30AM

(If multiple companies, see special instructions for meeting times)

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • any other business
  • Proof of debt and proxies

    Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

    Time: 10.00AM
    Date: 13 July 2018

    Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

    Special instructions

    Time of creditors meetings are as follows:

    1. Australia Investment and Trade Pty Ltd (In Liquidation) - 10.00am
    2. Golden Ants Group Pty Ltd (In Liquidation) - 10.30am

    Electronic facilities

    Creditors wishing to attend by electronic means are advised they can use the following facility:

    Facility details 1800 197 380
    Password: 5380 317 818

    Creditors wishing to participate in the resumed meeting by using electronic facilities must return to the external administrator not later than the second last business day before the day of the resumed meeting, a written statement setting out

    i. the name of the person and of the proxy or attorney, (if any); and
    ii. an address to which notices to the person, proxy or attorney may be sent; and
    iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.

    Note: Creditors who returned the information mentioned above to the external administrator of the adjourned meeting need not resubmit that information.


    Date of Notice: 02 July 2018

    Kong Yao Chin
    Liquidator

    Address Suite One, Level 7, 234 George Street, Sydney NSW 2000
    Contact person Ky Chin
    Contact number 0294840296
    Facsimile 0283228089
    Email ky.chin@eagleia.com.au
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