Notice of Meeting of Members
Pursuant to Section 24 (1) of the Incorporated Societies
Act 1908
Notice is hereby given that on the 3rd day of June 2006,
a meeting of members of Ngati Mutunga o Wharekauri Incorporated is to be held pursuant to section 24 of
the Incorporated Societies Act 1908.
The meeting will be held at the Norman Kirk Memorial Reserve, Main North Road, Chatham Islands, at 7.00 p.m.
Business
The business to be transacted at the meeting will be:
(a) to vote on the appointment of the liquidators; and
(b) to confirm the date and venue of the second meeting of members as required under section 24 (2) of the Incorporated Societies Act 1908.
Resolution
The following resolution will be submitted to the meeting:
That the incorporated society shall be placed in liquidation pursuant to section 24 (3) of the Incorporated Societies Act 1908;
That Christine Margaret Dunphy and Iain Bruce Shephard, insolvency practitioners of Wellington, be jointly and severally appointed as liquidators of the incorporated society;
That the liquidators may exercise their powers individually; and
That the expenses and remuneration of the liquidators shall be payable out of the assets of the incorporated society and that the liquidators shall be entitled to charge remuneration at their rates previously approved by the High Court.
Procedures
Members may exercise their rights to vote at the meeting
or by appointing a proxy or by postal vote. Postal votes, which must be received no later than Friday, the 2nd day of June 2006 at 4.00 p.m., should be sent to Shephard Dunphy, P.O. Box 11-793, Wellington. Telephone: (04) 473 6747. Facsimile: (04) 473 6748.
Dated at Wellington this 19th day of May 2006.
For Inquiries Contact: Jessica Redican.