Public Notice of Proposed Amalgamation
Notice is hereby given, pursuant to section 221 (4) of the Companies Act 1993, that the board of directors of Hoechst Marion Roussel (NZ) Limited, Roussel (N.Z.) Limited, Fisons (New Zealand) Limited and Rhone-Poulenc Rorer New Zealand Limited (being the amalgamating companies), resolve to amalgamate and continue as Hoechst Marion Roussel (NZ) Limited (being the amalgamated (continuing) company).
Further, all rights, obligations and liabilities owing by or to each amalgamating company will, upon amalgamation, be transferred to the amalgamated company.
The date of the proposed amalgamation is the 31st day of December 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 20th day of November 2000.
Signed by the boards of directors of each of the
above-named amalgamating companies.