in liquidation)
Notice of Meeting of Creditors
On the 3rd day of May 2001, it was resolved by a
special shareholders' resolution, pursuant to section 241 of the Companies Act 1993, that Marine Helicopters Limited (in receivership) be put into liquidation and that
Gerald Stanley Rea and Paul Graham Sargison, chartered accountants of Auckland, be appointed as liquidators.
Notice is given that a meeting of creditors will be held in the Conference Room, Second Floor, Southern Cross Building, 59 Victoria Street, Auckland, on Wednesday, the 6th day of June 2001 commencing at 10.00 a.m.
Business:
The business to be transacted at the meeting is to:
1. Consider a statement of the company's affairs and a list of creditors.
2. Consider a motion that Gerald Stanley Rea and
Paul Graham Sargison be removed as liquidators of the company and other liquidators be appointed.
3. Consider whether to pass resolutions setting out the views of creditors relating to the liquidation.
4. Consider whether to appoint a liquidation committee and, if so, to appoint members of that committee.
5. Consider any other resolutions relating to the business of the company as may properly be put to the meeting.
Please contact the liquidators for further details including claim, proxy and voting forms.
Dated this 22nd day of May 2001.
P. G. SARGISON, Joint Liquidator.
Address of Liquidators: Gerry Rea Associates, Level Seven, Southern Cross Building, 59 High Street (P.O. Box 3015), Auckland. Telephone: (09) 377 3099.