Public Notice of Amalgamation Proposal
Pursuant to Section 221(4)(b) of the Companies Act 1993
Notice is given that the companies propose to amalgamate upon the date on which all necessary documents are filed with the Registrar of Companies and a certificate of amalgamation is issued by the Registrar of Companies.
Tasman Food Corporation Limited is to continue as the amalgamated company.
Copies of the amalgamation proposal are available for inspection by any shareholder or creditor of any of the companies or any person to whom any of the companies are under an obligation, at the registered offices of the companies during normal business hours.
A shareholder or creditor of any of the companies, or any person to whom any company is under an obligation, is entitled to be supplied free of charge with a copy of the amalgamation proposal upon request to any of the companies.
The registered office for each amalgamating company is:
Tasman Food Corporation Limited, c/o Quigg Partners, Level 7, 28 Brandon Street, Wellington.
Murdoch Foods Limited, 57 Symonds Street, Auckland.
Sahara Foods Limited, 57 Symonds Street, Auckland.
Dated this 29th day of May 2008.