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Notice

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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03A and
Paragraph 450A(1)(b) - Regulation 5.3A.07A

COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Mega Ltd.
ACN: 614 440 738
Company: Mega Fuelco Pty Ltd
ACN: 627 552 890
Company: Mega SE Pty Ltd
ACN: 633 343 183
Company: Mega NQ Pty Ltd
ACN: 630 978 559
Trading name: Formerly Trading as Carpentaria Fuels and Richmond Roadhouse
Company: Graycog Pty Ltd
ACN: 078 012 389
Trading name: Formerly Trading as Diesel Express
Company: Mega Bulk Fuels Pty Ltd
ACN: 619 164 715
Company: Mega Logistix Pty Ltd
ACN: 618 243 897
Company: MGA Tanks Pty Ltd
ACN: 624 997 459
Company: Mega Retail Pty Ltd
ACN: 629 571 697
Trading name: Formerly Known as Mega Rocklea Pty Ltd
Company: MGA Marine Pty Ltd
ACN: 627 179 355
Company: APAC Energy Pty Ltd
ACN: 617 465 899
Status: Administrators Appointed
Secondary Status: Receiver & Manager Appointed
Appointed: 30 August 2019
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Simon John Cathro & Christopher Richard Cook

See Company details (above) for the date of appointment and the section of the Act under which the administrator was appointed.

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: Location 1: Suite 1, Level 15, 9 Castlereagh Street, Sydney NSW 2000
Location 2: Level 8, 102 Adelaide Street Brisbane QLD 4000
Meeting date: 11 September 2019
Meeting time: 3:00 PM

(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: 4:00 PM
Date: 10 September 2019

Electronic facilities

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

Facility details : 1800 672 949
Password: Account pin is available upon request

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: 03 September 2019

Simon John Cathro
Joint Administrator

Christopher Richard Cook
Joint Appointees

Address Worrells Solvency & Forensic Accountants
GPO Box 4956
Sydney NSW 2001
Contact person Will Evans
Contact number 0292491200
Facsimile 0292491211
Email will.evans@worrells.net.au
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