Notice of Meeting of Creditors
Pursuant to Section 244(b) of the Companies Act 1993
A meeting of the creditors of the above-named company will be held at the offices of Meltzer Mason Heath,
Level 16, 7 City Road, Auckland, on Thursday 26 January 2012 at 11.00am.
Agenda
1. Liquidators’ report on the proceeding of the liquidation to date.
2. To receive the views of creditors in regard to the company’s affairs.
3. Confirmation of liquidators.
Right to Vote
A creditor cannot vote unless the creditor has lodged a claim in the liquidation and either:
(a) the liquidator has admitted the claim either wholly or in part for payment or for voting purposes; or
(b) the chairperson of the meeting of creditors allows the person to vote in accordance with Regulation 20 of the Companies Act 1993 Liquidation Regulations 1994.
Proxies
Proxies must be completed and deposited at the offices of the liquidators not later than 48 hours before the meeting.
Dated this 12th day of January 2012.
A. L. HEATH, Liquidator.
The Address and Contact Numbers to Which, During Normal Business Hours, Enquiries and Proxies May be Directed by
a Creditor or Member: Meltzer Mason Heath, Chartered Accountants, PO Box 6302, Wellesley Street, Auckland 1141. Telephone: (09) 357 6150. Facsimile: (09) 357 6152.
Enquiries to: Mike Lamacraft.