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Corporations Act 2001
Paragraph 436E(3)(b)
Regulation 5.3A.03A

NOTICE OF FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: APEX ENERGY HOLDINGS PTY LTD
ACN: 619 954 906
Status: Administrators Appointed
Appointed: 27 June 2022

Meeting details

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

Location: McLeod & Partners
Level 9, 300 Adelaide Street
BRISBANE QLD 4000
Meeting date: 07 July 2022
Meeting time: 10:00am (AEST)

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

Agenda

The purpose of the meeting(s) is to consider:

  1. whether to appoint a committee of inspection; and
  2. if so, who are to be the committee's members.

At the meeting, creditors may also, by resolution:

  1. remove the administrator(s) from office; and
  2. appoint someone else as administrator(s) of the Company.
Proof of debt and proxies

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

Time: 4:00pm (AEST)
Date: 06 July 2022

Virtual Meeting Technology

Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

Facility details: Electronic facilities will be made available at the meeting via conference telephone call. To access those facilities, you need to provide a statement by email to Jake Dimond on jake@mcleodpartners.com, not later than 4pm the day before the meeting which sets out: Name: The name of the person and of the proxy or attorney (if any) Address: An address to which notices to the person, proxy or attorney may be sent Contact: The method of contacting the person, proxy or attorney for the purposes of the meeting. On receipt of this statement, you will be provided with instructions on how to access the facilities for the meeting.
Password:

Date of Notice: 28 June 2022

Bill Karageozis
Administrator

Jonathan Paul Mcleod
Joint Appointees

Address McLeod & Partners
Level 9, 300 Adelaide Street
BRISBANE QLD 4000
Contact person Jake Dimond
Contact number 07 30040800
Facsimile 07 32118811
Email jake@mcleodpartners.com