ASIC Published Notices

Company:	Granoform Pty Ltd (In Liquidation)
ACN:	605 635 872

Status:	In Liquidation
Appointed:	17 October 2018

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:	GTS Advisory, Level 1, Suite 145, 580 Hay Street (lift access from Murray street) PERTH WA 6000
Meeting date:	28 May 2020
Meeting time:	11:30AM AWST

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

Agenda items are:

to fix or determine the remuneration of the external administrator(s)

to fix or determine the future remuneration of the external administrator(s)

any other business

Receive an update on the progress of the liquidation.

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

Time:	05:00PM AWST
Date:	27 May 2020

In response to the COVID-19 Coronavirus pandemic and in order to minimise risk to your health and the broader community, I encourage creditors wishing to participate at the meeting to attend by telephone.

Teleconference facilities will be available at the meeting.

Creditors wishing to participate in the meeting by using electronic facilities must return to my office (preferred method by e-mail) the completed proxy form (Annexure E) and indicate that they will attend the meeting by electronic means and complete the relevant section of the Proxy form. Upon receipt of the completed proxy form I will provide creditors with a teleconference facility number.

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

Facility details	TBA
Password:	TBA

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:

08 May 2020

Mathieu Tribut
Liquidator