Public Notice of Proposed Amalgamation
Pursuant to Section 221(4)(b) of the Companies Act 1993
The boards of MORLEY COMPANY LIMITED and
GM & JP MORLEY LIMITED (each an amalgamating company) give notice of their proposed amalgamation.
MORLEY COMPANY LIMITED 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 by writing to the registered office of that amalgamating company, detailed below, requesting a copy.
The registered office for both amalgamating companies is c/o Rise Accountants - Counties Limited, 48 Queen
Street, Waiuku, Auckland 2123.
Dated this 10th day of November 2011.
CLIFFORD WILLIAM MANCER.
Address for Service: Rise Accountants - Counties
Limited, PO Box 465, Waiuku, Auckland 2341.
Telephone: (09) 235 7455. Facsimile: (09) 235 8755. Email: bill@rise.co.nz