Meeting Of Creditors

Goldsky Asset Management Australia Pty Ltd

ACN: 611171870

ABN: 87611171870

Goldsky Global Access Fund

ACN: 000000000

Goldsky Global Access Fund Pty Ltd

ACN: 617800941

ABN: 89617800941

Goldsky Investments Pty Ltd

ACN: 090512851

ABN: 15090512851

Published: 13/6/2019

Agenda items are:

1. To consider the Notice and Report to Creditors dated 13 June 2019;

2. Whether the Creditors support the liquidator in making a pooling determination with respect to the Goldsky Scheme.

3. Whether the liquidator should use these sale proceeds of the Kingscliff property to continue tracing transactions/ reconstructing Goldsky Scheme books and/or to fund public examinations and pursue voidable transaction or other recoveries.

4. How the liquidator should adjudicate proofs of debt from different classes of investors (ie. investors who recouped less than, equal to or greater than their initial investment).

5. Approve the retrospective remuneration of the Liquidator;

6. Approve the prospective remuneration of the Liquidator;

7. Any other relevant business.

Jirsch Sutherland

E-mail: admin@jirschsutherland.com.au