(in receivership and in liquidation)
Notice of Meeting of Creditors
Pursuant to Section 243 of the Companies Act 1993
A meeting of the creditors of Tasman Pacific Airlines of NZ Limited (in receivership and in liquidation) ("the company") will be held at the Kupe Room, Aotea Centre, 303 Queen Street, Auckland, and at the Christchurch Convention Centre, 95 Kilmore Street, Christchurch, on Tuesday, the 14th day of August 2001 at 11.15 a.m.
Business:
1. Update from the receivers on the progress of the receivership.
2. To confirm the appointment of J. P. Meltzer and
A. L. Heath as liquidators of the company or to appoint another liquidator or liquidators in their place.
3. To consider whether to appoint a liquidation committee and, if so, to appoint members of that committee.
4. To consider whether to pass resolutions setting out the views of creditors relating to the liquidation.
Proxies:
Proxies must be completed and deposited at the offices of the liquidators not later than 48 hours before the meeting.
Dated this 30th day of July 2001.
A. L. HEATH, Liquidator.
The Address and Telephone Number to Which, During Normal Business Hours, Inquiries and Proxies May be Directed by a Creditor or Member: Meltzer Mason
Heath, Chartered Accountants, P.O. Box 6302, Wellesley Street, Auckland. Telephone: (09) 357 6150. Facsimile: (09) 357 6152.
Inquiries to: Arron Heath.