Notice Type
Other
Notice Title

SEAFOOD NEW ZEALAND LIMITED and THE NEW ZEALAND SEAFOOD INDUSTRY COUNCIL LIMITED

Notice in Respect of an Amalgamation Proposal
Pursuant to Section 221(4)(b) of the Companies Act 1993
It is proposed that SEAFOOD NEW ZEALAND LIMITED amalgamate with THE NEW ZEALAND SEAFOOD INDUSTRY COUNCIL LIMITED in accordance with Part XIII of the Companies Act 1993 ("the amalgamation proposal").
Upon amalgamation, SEAFOOD NEW ZEALAND LIMITED will continue as the amalgamated company.
Copies of the amalgamation proposal are available for inspection by any shareholder or creditor of the companies or any person to whom the companies are under an obligation at the registered offices of the companies, being:
Seafood Industry House
74 Cambridge Terrace
Wellington
during normal business hours.
A shareholder or creditor of either company or any person to whom either company is under an obligation is entitled to be supplied free of charge with a copy of the amalgamation proposal upon request to the appropriate company at its registered office stated above, marked for the attention of the company secretary.
ERIC BARRATT, Director, for the Board of Directors of SEAFOOD NEW ZEALAND LIMITED.
DAVID SHARP, Director, for the Board of Directors of THE NEW ZEALAND SEAFOOD INDUSTRY COUNCIL LIMITED.