Public Notice of Proposed Amalgamation
Pursuant to Section 221(4)(b) of the Companies Act 1993
The boards of IGL LIMITED and IGL HOLDINGS LIMITED (each an amalgamating company) give notice
of a proposed amalgamation under which these two companies will amalgamate with each other on and with effect from 4 December 2009 and IGL HOLDINGS LIMITED will continue as the amalgamated company,
on the terms set out in the amalgamation proposal dated
30 October 2009.
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 office of that amalgamating company (as set out 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 with a copy of
the amalgamation proposal free of charge by writing
to the registered office of that amalgamating company
(as set out below) and requesting a copy.
The registered office of each amalgamating company is:
Level 18, Fujitsu Tower, 282–292 Lambton Quay, Wellington.
Dated this 30th day of October 2009.
Signed by:
THE DIRECTORS OF EACH AMALGAMATING COMPANY.