Public Notice of Amalgamation Proposal
Pursuant to Section 221(4) of the Companies Act 1993
Notice is hereby given that:
- The above-named amalgamating companies propose to amalgamate on 1 July 2018. The amalgamated company will be ENVIVO LIMITED (CRN. 3493291).
- Copies of the amalgamation proposal are available for inspection during normal business hours by any shareholder or creditor of PRO LEASE 2009 LIMITED (CRN. 2369397) and/or ENVIVO LIMITED or any person to whom either such company is under an obligation at the registered offices of the amalgamating companies at:
1st Floor, 18 Normanby Road, Mt Eden, Auckland;
and at the following place:
Unit G18, 23 Edwin Street, Mt Eden, Auckland.
- A shareholder or creditor of either of the above-named amalgamating companies or any person to whom either of the amalgamating companies is under an obligation is entitled to be supplied free of charge with the amalgamation proposal upon request to either of the amalgamating companies.
Dated this 31st day of May 2018.
This notice is issued by and with the authority of the Boards of:
PRO LEASE 2009 LIMITED and ENVIVO LIMITED.