Public Notice of Proposed Amalgamation
Pursuant to Section 221(4) of the Companies Act 1993
The directors of WESTERN PROPERTIES LIMITED (Company No.: 689341) and TAKANINI PROPERTIES LIMITED (Company No.: 98695) give notice of the proposed amalgamation between WESTERN PROPERTIES LIMITED and TAKANINI PROPERTIES LIMITED (each an amalgamating company), with TAKANINI PROPERTIES LIMITED continuing as the amalgamated company.
The proposed amalgamation will take effect on 28 March 2013, or such later date as all necessary documents are filed with the Registrar of Companies and an amalgamation certificate is issued.
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 detailed below, during normal business hours.
A 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 both amalgamating companies is:
Level 1, 219 Great South Road, Takanini, Auckland.
Dated this 18th day of February 2013.
Authorised by:
THE BOARDS OF DIRECTORS OF THE AMALGAMATING COMPANIES.