Notice Type
Other
Notice Title

TRACPLUS GLOBAL LIMITED and DAESTRA NEW ZEALAND LIMITED

Public Notice of Proposed Amalgamation
Pursuant to Section 221(4) of the Companies Act 1993
The board of directors of TRACPLUS GLOBAL LIMITED together with the board of directors of DAESTRA NEW ZEALAND LIMITED (being “the amalgamating companies”) have resolved to amalgamate with TRACPLUS GLOBAL LIMITED, which shall become the amalgamated (continuing) company.
The proposed amalgamation is subject to shareholder approval of both amalgamating companies.
The date of the proposed amalgamation is 1 December 2009.
All rights, obligations and liabilities owing by or to the amalgamating companies will upon amalgamation be transferred to 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 the amalgamating companies 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 an amalgamating company.
The registered office for each amalgamating company is:
Level 1, The Clarion Building, 286 Princes Street, Dunedin.
Dated this 7th day of October 2009.
Signed by:
JOHN GALLAHER, Chairman.