Public Notice of Amalgamation Proposal
Pursuant to Section 221 (4) (b) of the Companies
Act 1993
The boards of Energy Finance NZ Limited, Fletcher Challenge Finance Holdings (NZ) Limited and Walgreen Holdings Limited (the amalgamating companies) give notice of the proposed amalgamation of the amalgamating companies.
It is intended that Energy Finance NZ Limited 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.
The Registered Office of the Amalgamating Companies is: Fletcher Challenge House, 810 Great South Road, Penrose, Auckland.
Dated this 22nd day of September 2000.
Signed by:
MARTIN CLIVE FARRELL, Director, Energy Finance
NZ Limited, Fletcher Challenge Finance Holdings (NZ) Limited and Walgreen Holdings Limited.
JOHN MCDONALD, Director, Energy Finance NZ Limited and Fletcher Challenge Finance Holdings (NZ) Limited.
GRANT DAVID NICCOL, Director, Energy Finance
NZ Limited, Fletcher Challenge Finance Holdings (NZ) Limited and Walgreen Holdings Limited.
MARK ALAN TAYLOR, Director, Energy Finance
NZ Limited, Fletcher Challenge Finance Holdings (NZ) Limited and Walgreen Holdings Limited.