Public Notice of Proposed Amalgamation
Pursuant to Section 221(4)(b) of the Companies Act 1993
Company Nos.: 897370, 4776799, 699992, 437382, 804037, 806022
The boards of directors of OPUHA WATER LIMITED, SCFIS LIMITED, SCFIS HOLDINGS LIMITED, LEVELS PLAIN IRRIGATION CO. LIMITED,
LEVELS PLAIN HOLDINGS LIMITED and LEVELS IRRIGATION LIMITED (each an amalgamating company) give notice that each amalgamating company proposes 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 the shareholders of each amalgamating company by special resolution to be put to separate meetings of shareholders of each amalgamating company on 25 June 2014.
If all of the conditions of the amalgamation proposal are satisfied or waived in accordance with its terms, the amalgamation will take effect on 1 July 2014 and SCFIS LIMITED will continue as the amalgamated company and change its name to "OPUHA WATER LIMITED".
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 each amalgamating company detailed below during normal business hours.
The amalgamation proposal can also be viewed and downloaded at
www.opuhawater.co.nz
Any 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 the registered office of that amalgamating company, detailed below.
The registered office for each amalgamating company is:
OPUHA WATER LIMITED, 875 Arowhenua Road, RD 4, Timaru 7974.
SCFIS LIMITED and SCFIS HOLDINGS LIMITED, c/o Quantum Advantage Limited, 4C Sefton Street East, Timaru 7910.
LEVELS PLAIN IRRIGATION CO. LIMITED, LEVELS PLAIN HOLDINGS LIMITED and LEVELS IRRIGATION LIMITED, 338 Stafford Street, Timaru 7910.
Dated this 29th day of May 2014.
Authorised by:
THE BOARDS OF DIRECTORS OF THE AMALGAMATING COMPANIES.