ASIC Published Notices

Company:	Goldwing Investments Pty Ltd (In Liquidation)
ACN:	081 939 291

Status:	In Liquidation
Appointed:	02 December 2014

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

Location:	BRI Ferrier WA Level 1, Unit 3, 99-101 Francis Street NORTHBRIDGE WA 6003
Meeting date:	17 September 2020
Meeting time:	10:30AM

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

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)

any other business

to consider authorising the Liquidator to enter into a contract greater than $20,000 and more than three (3) months in accordance with section 477 of the Corporations Act 2001 (Cth).

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

Time:	04:00PM (AWST)
Date:	16 September 2020

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

Facility details	Conference Telephone Call or Online Video Conference
Password:	Please contact this office to arrange access to the above facilities

Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator 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:

02 September 2020

Giovanni Maurizio Carrello
Liquidator