Public Notice of Amalgamation Proposal
Section 221 (4) (b) Companies Act 1993
The board of Waste Management N.Z. Limited (“Waste Management”) gives notice of the proposed amalgamation with Transpacific Industries Group (NZ) Limited (“Transpacific NZ”) (a wholly owned subsidiary of Transpacific Industries Group Limited).
Transpacific NZ will be the amalgamated (or surviving) company.
Copies of the amalgamation proposal are available for inspection by any shareholder or creditor of Waste Management or Transpacific NZ, or any person to whom Waste Management or Transpacific NZ is under an obligation, at the registered offices of each of those companies detailed below during normal business hours.
Any shareholder or creditor of Waste Management or Transpacific NZ, or any person to whom Waste Management or Transpacific NZ is under an obligation, is entitled to be provided free of charge with a copy of the amalgamation proposal by writing to the registered office of that company, detailed below, requesting a copy.
The registered office for each company is:
Waste Management N.Z. Limited, 86 Lunn Avenue, Mt Wellington, Auckland.
Transpacific Industries Group (NZ) Limited, care of Brown & Sargent, Level Ten, Auckland Club Tower, 34 Shortland Street, Auckland.
Dated this 27th day of April 2006.
Signed for and on behalf of the board of Waste Management N.Z. Limited:
JIM SYME, Director.