Notice of Watershed Meeting of Creditors of Company Under Administration
The Companies Act 1993
Company No.: 1147166
Notice is hereby given that the watershed meeting of creditors of the company will be held at 9.00am on Wednesday, 5 March 2008, at Level 35, ANZ Centre,
23–29 Albert Street, Auckland.
Registration for all creditors and employees will open at 8.30am and close at 8.50am, with the meeting commencing at 9.00am.
Agenda
1. The purpose of the meeting is:
(a) to review the report of the administrators in connection with the business, property, affairs and financial circumstances of the company; and
(b) for the creditors of the company to resolve that:
(i) the company execute a deed of company arrangement; or
(ii) the administration should end; or
(iii) the company be placed in liquidation.
2. Any other business properly brought before the meeting.
Administrators’ Report
Pursuant to section 239AU of the Companies Act 1993, the administrators hereby inform you that you may inspect, download and print a copy of the administrators’ report at our website
www.kordamentha.com
(click on the Creditor Information, New Zealand link), which includes:
(a) the administrators’ comments on the business, property, and affairs and financial circumstances of the company; and
(b) the statement setting out the administrators’ opinion, as to whether it is in the company’s creditors’ interests for:
(i) the company to execute a deed of company arrangement; or
(ii) the administration to end; or
(iii) the company to be placed in liquidation.
Alternatively, should you require a printed copy to be sent to you for your consideration prior to the meeting, please contact Rebecca Browning on telephone (09) 307 7865.
Dated this 25th day of February 2008.
B. J. GIBSON, Joint Administrator.