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:
(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; andd. Funds in personal bank and superannuation account of the Director. 4. Provide update on voidable transactions investigations5. 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:
Members of the committee wishing to attend by electronic means are advised they can utilise the following facility:
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
Christopher John BaskervilleLiquidator