Notice of Meeting of Creditors
Pursuant to Section 243 of the Companies Act 1993
Notice is hereby given that the meeting of the creditors
of SIMON DEVELOPMENTS LIMITED (in liquidation) convened on 22 January 2014 at 9.00am was adjourned
due to the lack of a quorum.
The adjourned creditor's meeting is to be held on Wednesday 5 February 2014 at 9.00am at the offices
of Murray G. Allott, Chartered Accountant, 447 Blenheim Road, Upper Riccarton, Christchurch.
The business to be conducted at the meeting is:
(a) to confirm the appointment of Murray G. Allott, chartered accountant, as liquidator or to appoint another liquidator(s) in his place; and
(b) to convey the views of creditors to the liquidator.
The following resolutions will be submitted to the meeting:
Resolution A - That the appointment of Murray
G. Allott, chartered accountant, as liquidator be confirmed.
Resolution B - That should the appointment of Murray G. Allott as liquidator not be confirmed, a replacement liquidator(s) be appointed.
Resolution C - That the views of the creditors be conveyed to the liquidator.
Creditors may exercise their right to vote by submitting
a postal vote.
Postal votes to be submitted at the adjourned meeting of creditors must be delivered to the liquidator not later than 5.00pm on Friday 31 January 2014.
If a creditor votes by casting a postal vote in respect of
a resolution that is to be submitted to the meeting and a different resolution is submitted to the meeting:
(a) the creditor's postal vote is invalid in respect of that different resolution; but
(b) the creditor may vote, in respect of that different resolution, either by being present in person or by proxy.
Postal votes and proxies must be lodged with the liquidator not less than two working days prior to the commencement of the adjourned meeting.
Any creditor wishing to put a motion to the adjourned creditors meeting must lodge a notice of motion with
the liquidator not less than two working days prior to the commencement of the adjourned meeting.
Any enquiries by creditors including any notice of proxies and postal votes may be directed to the liquidator.
MURRAY G. ALLOTT, Liquidator.
Address of Liquidator: 447 Blenheim Road, Upper Riccarton, Christchurch 8041. Postal Address: PO Box 29432, Christchurch 8540. Telephone: (03) 365 1028. Facsimile: (03) 365 6400. Email: office@profitco.co.nz