Public Notice of Proposed Amalgamation
Pursuant to Section 221(4)(b) of the Companies Act 1993
The boards of SPENCER ENTERPRISES LIMITED
and JTR MANAGEMENT LIMITED give notice
of the proposed amalgamation between SPENCER ENTERPRISES LIMITED and JTR MANAGEMENT LIMITED (each an amalgamating company).
SPENCER ENTERPRISES LIMITED will continue as the amalgamated entity and JTR MANAGEMENT LIMITED will cease to exist if the amalgamation takes effect.
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 provided free of charge with
a copy of the amalgamation proposal by writing to the registered office of that amalgamating company, detailed below, requesting a copy.
The registered office for each amalgamating company is:
SPENCER ENTERPRISES LIMITED, Level 2,
63 Fort Street, Auckland 1010. Postal Address:
PO Box 1382, Shortland Street, Auckland 1140.
JTR MANAGEMENT LIMITED, Level 2, 63 Fort Street, Auckland 1010. Postal Address: PO Box 1382, Shortland Street, Auckland 1140.
Dated this 29th day of September 2011.
WARREN BARCLAY, Director, SPENCER ENTERPRISES LIMITED.
JOHN SETON, Director, JTR MANAGEMENT LIMITED.