ASIC Published Notices

Company:	Golden IT Pty Ltd
ACN:	099 165 143

Status:	Administrator Appointed
Appointed:	02 March 2018

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:	Hall Chadwick Chartered Accountants, Level 14, 440 Collins Street, Melbourne VIC 3000
Meeting date:	03 May 2018
Meeting time:	9:00 AM

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

Agenda items are:

1. To receive the Supplementary Report by the Administrator(s) about the business, property affairs and financial circumstances of the Company; and
2. to receive a statement of Administrator(s) opinion and reasons for the opinion:
(a) whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;
(b) whether it would be in the creditors' interests for the administration to end;
(c) whether it would be in the creditors' interests for the Company to be wound up;
3. receive a statement of such other information known to the administrator as will enable the creditors to make an informed decision about the matters at paragraphs 2(a) - (c) above;
4. to receive details of any transactions that appears to the Administrator(s) to be a voidable transaction in respect of which money, property, or other benefits may be recoverable by a Liquidator under part 5.7B of the Act;
5. to receive details of any proposed deed of company arrangement;
6. for the creditors of the company(ies) to resolve that:
(a) the Company(ies) execute a deed of company arrangement; or
(b) the administration(s) should end; or
(c) the Company(ies) be wound up.
7. To determine the remuneration of the administrator(s).
8. To determine the future remuneration of the administrator(s).
9. To determine the Deed Administrator(s) and or Liquidator(s) future remuneration if appointed.
10. If the Company executes a Deed of Company Arrangement, the appointment of Deed Administrator.
11. If the Company is wound up, the appointment of Liquidator.
12. If the Company is wound up, to consider the early destruction of the books and records of the Company.
13. If the Company is wound up, to consider appointing a Committee of Inspection and if so, who are to be the Committee members.
14. Any other business.

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

Time:	5:00 PM
Date:	02 May 2018

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

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

Facility details	Provided upon request
Password:	Provided upon request

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:

24 April 2018

Blair Pleash
Administrator