Public Notice of Proposed Amalgamation
Pursuant to Section 221(4)(b) of the Companies Act 1993
The boards of HEWLETT-PACKARD NEW ZEALAND, EDS (NEW ZEALAND) and EDS DEFENCE SERVICES LIMITED (each an amalgamating company) give notice of the proposed amalgamation of those companies.
HEWLETT-PACKARD NEW ZEALAND is intended to continue as the amalgamated company.
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 supplied free of charge with a copy of the amalgamation proposal upon request to the registered office of that amalgamating company, detailed below.
The registered office for each amalgamating company is:
HEWLETT-PACKARD NEW ZEALAND, c/o Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland.
EDS (NEW ZEALAND), Level 10, 8 Gilmer Terrace, Wellington.
EDS DEFENCE SERVICES LIMITED, Level 10,
8 Gilmer Terrace, Wellington.
Authorised by:
THE BOARDS OF THE AMALGAMATING COMPANIES.