Notice of Appointment of Administrators
Pursuant to Section 239ADW(1)(b) of the Companies Act 1993
I advise that Jeffrey Philip Meltzer and Michael Lamacraft, insolvency practitioners of Meltzer Mason Heath, Chartered Accountants, Auckland, were appointed administrators to the above-named company on 12 February 2009 by the company pursuant to section 239I of the Companies Act 1993.
The administration commenced on that date.
Notice of First Meeting of Creditors
Pursuant to Section 239AO and 239ADW(1)(b) of the Companies Act 1993
Notice is hereby given that a first meeting of the creditors of the company will be held, pursuant to sections 239AJ and 239AN of the Companies Act 1993, on 24 February 2009 at 3.30pm at New Zealand Institute of Chartered Accountants, 27-33 Ohinerau Street, Remuera, Auckland.
The purpose of the meeting is to determine:
(a) whether to appoint a committee of creditors; and
(b) if so, who are to be the committee's members.
At the meeting, creditors may also by resolution:
(a) remove the administrators from office; and
(b) appoint someone else as administrators of the company.
Mike Lamacraft is authorised to receive and count postal votes in relation to the first meeting of creditors.
Dated this 13th day of February 2009.
M. LAMACRAFT, Joint Administrator.
Creditors and Shareholders May Direct Enquiries During Normal Business Hours to: Meltzer Mason Heath, Chartered Accountants, Level 16, 7 City Road, Auckland 1010. Postal Address: PO Box 6302, Wellesley Street, Auckland 1141. Telephone: (09) 357 6150. Facsimile: (09) 357 6152. Email: mike@mmh.co.nz
Note: The administrators act as agent of the company without personal liability.