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

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Lazu Pty Ltd
ACN: 143 477 632
Status: In Liquidation
Appointed: 14 May 2014

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: Deloitte, Level 10, 550 Bourke Street, Melbourne Victoria 3000
Meeting date: 19 August 2014
Meeting time: 11:00am

(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 13 May 2014.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to consider a summary of the receipts and payments of the liquidator(s)

That in accordance with sections 477(2A) and 477(2B) of the Corporations Act 2001 the Liquidators has the approval of the creditors to enter into an agreement to settle the claim against the Raagulan Ratnasabapathy and Lazu Cloud Labs Pty Ltd on Lazu Pty Ltd (In Liquidation)'s behalf on the terms set out in the Deed of Settlement.

That in accordance with sections 477(2A) and 477(2B) of the Corporations Act 2001 the Liquidators has the approval of the creditors to enter into an agreement to settle the claim against the Simon Lee on Lazu Pty Ltd (In Liquidation)'s behalf on the terms set out in the Deed of Settlement.

Proof of debt and proxies

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

Time: 4:00pm
Date: 18 August 2014


Date of Notice: 04 August 2014

Robert Woods
Liquidator

Address Deloitte
Level 17, 550 Bourke Street
MELBOURNE VIC 3000
Contact person Steven Schneider
Contact number 0396716367
Facsimile 0396717001
Email steschneider@deloitte.com.au
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