Notice of Meeting of Creditors
Pursuant to Section 243 of the Companies Act 1993
Public notice is hereby given that a meeting of creditors of Austral Holdings Limited will be held at the Conference Room, Kingsgate Hotel, Whangarei, on Thursday, the 15th day of January 2004 at 10.00 a.m.
Business
1. Appointment of Liquidator
To consider whether another liquidator be appointed in place of the present liquidator who was appointed by the shareholders of the company and, if thought fit, to pass
the following resolution:
"That no liquidator be appointed to replace the present liquidator."
2. Conduct of the liquidation
To consider whether there is a requirement to form a creditors' committee and, if thought fit, pass the following resolution:
"That no creditors' committee be appointed."
Dated this 12th day of December 2003.
STEPHEN KIM BENNETT, Liquidator.
Address for Service: Steve Bennett Associates, P.O. Box 627, Whangarei. Telephone: (09) 438 2312. Facsimile: (09) 438 2912. Email: info@sba.net.nz