Notice in Respect of an Amalgamation Proposal
Pursuant to Section 221 (4) (b) of the Companies Act 1993
It is proposed that NPF (Overseas Equities) Limited ("the company") amalgamate with NPF (Securities) Limited, Greenbird Holdings Limited, NPF (Fixed Interest) Limited and NPF (Passive Fixed Interest) Limited in accordance with section 221 (1) of the Companies Act 1993 ("the amalgamation proposal").
Upon amalgamation, NPF (Overseas Equities) Limited will continue as the amalgamated company.
Copies of the amalgamation proposal are available for inspection by any shareholder or creditor of the company or any person to whom the company is under an obligation at the registered offices, being:
Level Sixteen
City Tower
95 Customhouse Quay
Wellington
during normal business hours.
A shareholder of the company, any creditor of the company or any person to whom the company is under an obligation is entitled to be supplied free of charge with a copy of the amalgamation proposal upon request to the company at its registered office stated above.
Dated this 1st day of June 2000.
VICTOR ALAN LANGFORD, for the Board of Directors.