ASIC Published Notices

Company:	Granite Power Limited (Subject to Deed of Company Arrangement)
ACN:	112 714 440

Status:	Subject to a Deed of Company Arrangement
Appointed:	18 October 2019

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:	Pitcher Partners Perth Level 11, 12-14 The Esplanade Perth WA 6000
Meeting date:	20 August 2020
Meeting time:	10:00 AM WST (12:00 PM AEST)

(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 future remuneration of the external administrator(s)

any other business

to consider resolutions for the future of the Company, and if thought, resolve:
a) that the Company vary the Deed of Company Arrangement executed on 20 February 2020; or
b) that the Deed of Company Arrangement executed on 20 February 2020 be terminated and the Company be wound up.

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

Time:	04:00PM WST (6:00 PM AEST)
Date:	19 August 2020

In light of the current circumstances regarding the COVID-19 crisis, we encourage creditors wishing to attend the meeting to make use of the teleconference facilities available to dial in to the meeting.

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

Facility details	+61 8 6147 9315
Password:	4651

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:

05 August 2020

Bryan Kevin Hughes
Joint Deed Administrator

Daniel Johannes Bredenkamp
Joint Appointees