Public Notice of Proposed Amalgamation
Pursuant to Section 221(4) of the Companies Act 1993
The boards of directors of EASTPACK SATARA LIMITED (Company No.: 4256478) ("EastPack Sub")
(a wholly owned subsidiary of EastPack Limited)
and SATARA CO-OPERATIVE GROUP LIMITED (Company No.: 192134) ("Satara") give notice that EastPack Sub and Satara propose to amalgamate pursuant to an amalgamation proposal prepared under section 220 of the Companies Act 1993.
The amalgamation is subject to conditions specified in the amalgamation proposal including the approval of shareholders (and interest groups) of Satara by special resolution and the approval of shareholders of EastPack Limited to the amalgamation by special resolution and to certain implementation matters by ordinary resolution, each of which will be put to separate meetings of shareholders of Satara and EastPack Limited on 22 February 2013.
If all of the conditions of the amalgamation proposal are satisfied or waived in accordance with its terms, the amalgamation will take effect on 15 March 2013 and EastPack Sub will continue as the amalgamated company.
Copies of the amalgamation proposal are available for inspection by any shareholder or creditor of Satara or EastPack Sub or any person to whom either Satara
or EastPack Sub are under an obligation at the registered offices of Satara or EastPack Sub (detailed below) during normal business hours.
Any shareholder or creditor of either Satara or EastPack Sub or any person to whom Satara or EastPack Sub is under an obligation is entitled to be supplied free of charge with a copy of the amalgamation proposal upon request to the registered office of that amalgamating company (detailed below).
The registered office of each amalgamating company is:
EASTPACK SATARA LIMITED, 678 East Bank Road, RD 3, Whakatane 3193. Telephone: (07) 304 8226.
SATARA CO-OPERATIVE GROUP LIMITED, Washer Road, Te Puke. Telephone: (07) 573 0900.
Dated this 11th day of February 2013.
Authorised by:
THE BOARDS OF DIRECTORS OF THE AMALGAMATING COMPANIES.