Public Notice of Amalgamation Proposal
Pursuant to Section 221 (4) (b) of the Companies Act 1993
The board of Startalan Limited gives notice of the proposed amalgamation with TransAlta Energy Limited (together the "amalgamating companies").
Startalan Limited is intended to continue as the amalgamated company.
Copies of the amalgamation proposal are available for inspection by any shareholder or creditor of any of the amalgamating companies, or any person to whom an amalgamating company is under an obligation, at the registered offices of each of the amalgamating companies detailed below during normal business hours.
Any shareholder or creditor of the amalgamating companies, or any person to whom the amalgamating companies are under an obligation, is entitled to be provided free of charge with a copy of the amalgamation proposal by writing to the registered office of any of the amalgamating companies, detailed below, requesting a copy.
The registered office for each of the amalgamating companies is:
Startalan Limited TransAlta Energy Limited
care of Bell Gully 10 Hutt Road
IBM Centre Petone
171 Featherston Street Wellington
Wellington
Dated this 22nd day of May 2000.
SHANE SAMPSON, Director.