("the company")
Public Notice of Amalgamation Proposal
Pursuant to Section 221 (4) of the Companies Act 1993
Notice is given by Carter Holt Harvey Forests Limited of an amalgamation proposal affecting the company.
Under the amalgamation proposal, Carter Holt Harvey Forests Limited and Waratah Timber Co Limited are to amalgamate and continue as one company (being Carter Holt Harvey Forests Limited).
Copies of the amalgamation proposal are available for inspection during normal business hours by any shareholder or creditor of the company or of Waratah Timber Co Limited, or any person to whom the company or Waratah Timber Co Limited is under an obligation, at the registered offices of the company and Waratah Timber Co Limited situated at 640 Great South Road, Manukau City, Auckland.
A shareholder or creditor of the company or of Waratah Timber Co Limited, or any person to whom the company or Waratah Timber Co Limited is under an obligation, is entitled to be supplied free of charge with a copy of the amalgamation proposal upon request to the company or to Waratah Timber Co Limited.
Dated this 22nd day of November 2001.
CARTER HOLT HARVEY FORESTS LIMITED.