Public Notice of Amalgamation Proposal
Section 221 (4) (b) of the Companies Act 1993
The board of AA Insurance Limited gives notice of the proposed amalgamation with AA - GIO Insurance Limited (each an “amalgamating company”).
AA - GIO Insurance Limited is intended to continue as
the amalgamated company under the name AA Insurance Limited.
Copies of the amalgamation proposal are available for inspection by any shareholder or creditor of an amalgamating company, or any person to whom an amalgamating company is under an obligation, at the registered offices of each amalgamating company detailed below during normal business hours.
Any shareholder or creditor of an amalgamating company, or any person to whom an amalgamating company 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 amalgamating company, detailed below, requesting a copy.
The registered office for each amalgamating company is:
AA - GIO Insurance Limited, Level Seventeen,
AA Centre, 99 Albert Street, Auckland.
AA Insurance Limited, Level Four, AA Centre,
99 Albert Street, Auckland.
Dated this 29th day of November 2006.