Notice to Public of Proposed Amalgamation
Notice is hereby given, pursuant to Section 221 (4) of the Companies Act 1993, that the board of directors of Nylex New Zealand Limited (being the amalgamating company), have resolved to amalgamate with Austrim National Radiators Limited, which shall become the amalgamated (continuing) company.
Further all rights, obligations and liabilities owing by or to the amalgamating company will upon amalgamation be transferred to the amalgamated company.
The date of the proposed amalgamation is the 31st day of March 2000, being not less than 20 working days from the date of this notice.
Copies of the amalgamation proposal are available for inspection by any shareholder or creditor of an amalgamating company or any person to whom an amalgamating company is under an obligation at the registered offices of the amalgamating companies during normal business hours.
Any shareholder or creditor of an amalgamating company or any person to whom an amalgamating company is under an obligation is entitled to be supplied free of charge with a copy of the amalgamation proposal upon request to an amalgamating company.
Dated this 2nd day of March 2000.
Signed by the boards of directors of all the above amalgamating companies.