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Corporations Act 2001
Paragraph 508(1)(b)
Regulation 5.6.14A

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Granitgard Pty Ltd
ACN: 007 427 590
Status: In Liquidation
Appointed: 09 December 2011

Meeting details

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

Location: BRI Ferrier NSW
Level 30 Australia Square
264 George Street
SYDNEY NSW 2000
Meeting date: 07 April 2017
Meeting time: 10:00 am

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

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 25 October 2016.

Other agenda items are:

  1. to fix or determine the remuneration of the liquidator(s)
  2. to fix or determine the future remuneration of the liquidator(s)
  3. any other business

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:

Time: 5:00 pm
Date: 06 April 2017

Teleconference facilities

Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number: (02) 8263 2300
Password:

Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


Date of Notice: 23 March 2017

Ian Alexander Currie
Liquidator

Address BRI Ferrier
GPO Box 890
BRISBANE QLD 4001
Contact person Ian Currie
Contact number 07 3221 1996
Facsimile 07 3220 0996
Email icurrie@brifsq.com.au
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