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