Notice of First Meeting of Creditors

Section 243, The Companies Act 1993

Notice is hereby given that pursuant to section 243 of the Act, a meeting of the creditors of the company will be held at Level 4, Grant Thornton House, 152 Fanshawe Street, Auckland on Friday, 19 April 2024 at 11.00am. Registrations begin at 10.30am.

The purpose of the meeting is:

• For the liquidators to provide the creditors with an update;
• To determine whether to confirm the appointment of the current liquidators or appoint other liquidators in place of the current liquidators;
• To determine whether to appoint a liquidation committee; and
• To provide creditors with an opportunity to determine whether to pass a resolution to express their views on the liquidation.

The following resolutions will be submitted for voting on at the meeting:

1. That the appointment of David Ian Ruscoe and Adele Irene Hicks as liquidators of the company be confirmed.
2. That other liquidators of the company be appointed in place of the current liquidators (this will become relevant only if Resolution 1 is not passed).
3. That a liquidation committee be appointed to act with the liquidators.

Creditors may exercise their right to vote by being present in person, or by appointing a proxy or by postal vote.

Postal votes must be received by no later than 5.00pm, Wednesday, 17 April 2024 and should be sent to: The Liquidators, NORSKE SKOG TASMAN LIMITED (in liquidation), C/- Grant Thornton, PO Box 10712. Wellington. Email: emily.holliday@nz.gt.com.

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:

1. The creditor’s postal vote is invalid in respect of that different resolution; but
2. The creditor may vote, in respect of that different resolution, either by being present in person or by proxy.

Dated this 10th day of April 2024.

DAVID RUSCOE, Liquidator.