ASIC Published Notices

Company:	Goldsky Global Access Fund Pty Ltd
ACN:	617 800 941

Company:	Goldsky Investments Pty Ltd
ACN:	090 512 851

Status:	In Liquidation
Appointed:	07 December 2018

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

Location:	Level 11, 127 Creek Street, BRISBANE QLD 4000
Meeting date:	10 April 2019
Meeting time:	10:00AM

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

Agenda items are:

AGENDA ITEMS:
1. Consider the Notice and the Report to Creditors dated 7 March 2019;
2. Receive an update of the conduct of the winding up of the Companies by the Liquidator;
3. Provide an update on the recovery actions for the following assets:
a. 16 Shipstern Street, Kingscliff property;
b. Motor vehicles;
c. Personal items; and
d. Funds in personal bank and superannuation account of the Director.
4. Provide update on voidable transactions investigations
5. To consider the following resolution:

That the Committee of Inspection agrees that the Liquidator of Goldsky Investments Pty Ltd (In Liquidation) and Goldsky Global Access Fund Pty Ltd (In Liquidation) (the Companies) may consider making a pooling determination pursuant to Section 571 of the Corporations Act, whereby the Companies are determined to be a pooled group entitled the Goldsky Global Access Fund (In Liquidation).

TELECONFERENCE INFORMATION:
I advise that Teleconference facilities are available at this meeting.

Any creditor or member of Committee of Inspection wishing to attend the meeting via teleconference must contact this office by no later than 4:00pm(local time) on 9 April 2019.

Creditors should note that any costs incurred in attending the meeting via teleconference are their own to bear and these costs are not able to be reimbursed from the assets of the Company.

Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

Time:	04:00PM
Date:	09 April 2019

Members of the committee wishing to attend by electronic means are advised they can utilise the following facility:

Facility details	(07) 3152 0222
Password:

Members of the Committee wishing to participate in the meeting by using electronic facilities must return to the convenor of the meeting not later than the second-last business day before the day of the 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.

Date of Notice:

08 April 2019

Christopher John Baskerville
Liquidator