Notice in Respect of an Amalgamation Proposal
Pursuant to Section 221 (4) (b) of the Companies Act 1993
It is proposed that First NZ Capital Equities Limited, FNZC Equities Limited and First NZ Securities
Limited amalgamate in accordance with Part XIII of the Companies Act 1993 ("the amalgamation proposal").
Upon amalgamation, FNZC Equities Limited will continue as the amalgamated company under the name First NZ Capital Securities Limited.
Copies of the amalgamation proposal are available for inspection by any shareholder or creditor of First NZ Capital Equities Limited, FNZC Equities Limited or First NZ Securities Limited or any person to whom First NZ Capital Equities Limited, FNZC Equities Limited or First NZ Securities Limited is under an obligation at the registered offices of First NZ Capital Equities Limited, FNZC Equities Limited and First NZ Securities Limited during normal business hours being:
Level Ten
Caltex Tower
282-292 Lambton Quay
Wellington.
Shareholders, creditors and any other person to whom First NZ Capital Equities Limited, FNZC Equities Limited or First NZ Securities Limited is under an obligation is entitled to be supplied free of charge with a copy of the amalgamation proposal upon request to First NZ Capital Equities Limited, FNZC Equities Limited or First NZ Securities Limited at its registered office stated above.
S. A. ST JOHN, for the Boards of Directors of First NZ Capital Equities Limited, FNZC Equities Limited and First NZ Securities Limited.