Public Notice of Proposed Amalgamation
Pursuant to Section 221(4) of the Companies Act 1993
Company Nos: 374655, 8172817
The boards of directors of OPOTIKI PACKING AND COOL STORAGE LIMITED (OPAC) and SEEKA EASTERN STAR LIMITED (“Seeka Sub”) (a wholly owned subsidiary of Seeka Limited) give notice that OPAC and Seeka Sub 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 of OPAC to the amalgamation by special resolution, which will be put to a meeting of shareholders of OPAC on 13 April 2021 and the approval of shareholders of Seeka Limited to the issuance of shares under the proposed amalgamation, which will be put to shareholders of Seeka Limited on 16 April 2021. Seeka Limited, as sole shareholder of Seeka Sub has approved the amalgamation by special resolution in writing.
If all of the conditions of the amalgamation proposal are satisfied or waived in accordance with its terms, the amalgamation will take effect on 4 May 2021 and Seeka Sub will continue as the amalgamated company.
Copies of the amalgamation proposal are available for inspection by any shareholder or creditor of OPAC or Seeka Sub or any person to whom either OPAC or Seeka Sub are under an obligation at the registered offices of OPAC or Seeka Sub (detailed below) during normal business hours.
Any shareholder or creditor of either OPAC or Seeka Sub or any person to whom OPAC or Seeka 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 either OPAC or Seeka Sub (detailed below).
The Registered Office of Each Amalgamating Company is: OPOTIKI PACKING AND COOL STORAGE LIMITED, 93 Waioeka Road, RD 1, Opotiki 3197. Telephone: (07) 315 8700. SEEKA EASTERN STAR LIMITED, 34 Young Road, Paengaroa, Te Puke 3189. Telephone: (07) 573 0303.
Dated this 25th day of March 2021.
THE BOARDS OF DIRECTORS OF EACH OF OPAC AND SEEKA SUB.