Notice Title

P & O New Zealand Limited

Notice of Transfer of Incorporation to Australia
Pursuant to Section 351 of the Companies Act 1993
The above-named company hereby gives notice that, after
the 29th day of July 2004, the company intends to apply to be removed from the New Zealand Register in connection with the company becoming incorporated under the law in force in Australia.
Dated this 29th day of June 2004.
IAN KOWALSKI, Partner, KPMG, Auckland.