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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: Msquare Energy Pty Ltd
ACN: 632 143 812
Status: Administrators Appointed
Appointed: 08 July 2024

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: Microsoft Teams
Meeting date: 18 July 2024
Meeting time: 10:30 AM

(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: 17 July 2024

Special instructions

Electronic facilities will be made available via webinar. To access those facilities, you need to provide a statement by email to Alexis Susa on Alexis.Susa@bdo.com.au by 4:00 PM (AEST) on Wednesday, 17 July
2024 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; and
- 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. A person, or the proxy or attorney of a person, who participates in the meeting by telephone must
pay any costs incurred by the person, proxy or attorney in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


Date of Notice: 11 July 2024

Duncan Clubb
Administrator

Andrew Sallway
Joint Appointees

Address Level 11, 1 Margaret Street
Sydney NSW 2000
Contact person Alexis Susa
Contact number 02 8264 6506
Facsimile
Email Alexis.Susa@bdo.com.au
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