(N.Z.) Limited
Notice of Meeting of Creditors
Pursuant to Section 243 of the Companies Act 1993
On the 19th day of July 2001, pursuant to an order of the High Court at Auckland, HIH Casualty and General Insurance (N.Z.) Limited was placed into liquidation and Kerryn Mark Downey, chartered accountant of Auckland, and Alan Raymond Isaac, chartered accountant of Wellington, were appointed as liquidators.
Notice is given that a meeting of creditors will be held by way of an assembly of creditors at The Institute of Chartered Accountants Conference Centre, 27-33 Ohinerau Street, Remuera, Auckland, on the 13th day of August 2001, commencing at 11.00 a.m.
Business:
The business to be transacted at the meeting is:
1. Consideration of a statement of the position of the company's affairs and list of creditors.
2. Consider whether to make application to the Court for the appointment of other liquidators in place of the present liquidators.
3. Consideration whether to pass resolutions setting out views of creditors relating to the liquidation.
4. Consideration of appointment of a liquidation committee and, if so, to appoint members of that committee.
Please contact the liquidators for further details, including claim, proxy and voting forms.
Dated this 31st day of July 2001.
A. R. ISAAC, Joint and Several Liquidator.
Address of Liquidators: KPMG Centre, 9 Princes Street (P.O. Box 1584), Auckland. Telephone: (09) 367 5800.