Public Notice of Amalgamation Proposal
Pursuant to Section 221(4)(b) of the Companies Act 1993
The board of AgriQuality Limited gives notice of the proposed amalgamation between AgriQuality Limited and ASURE New Zealand Limited (each an “amalgamating company”).
AgriQuality Limited is intended to continue as the amalgamated company under the name AsureQuality 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:
AgriQuality Limited, AgriQuality House, Level 4,
8 Pacific Rise, Mt Wellington, Auckland.
ASURE New Zealand Limited, Level 3, HSBC House, 141 Cambridge Terrace, Christchurch.
Dated this 30th day of August 2007.
RAKIHIA TAU, AgriQuality Chair.