Notice Type
Other
Notice Title

SEAFOOD NEW ZEALAND LIMITED and SOUTHERN INSHORE FISHERIES MANAGEMENT COMPANY LIMITED

Public Notice of Amalgamation Proposal

Section 221(4) of the Companies Act 1993

SEAFOOD NEW ZEALAND LIMITED (Company Number: 8587808) and SOUTHERN INSHORE FISHERIES MANAGEMENT COMPANY LIMITED (Company Number: 4339038) (“Amalgamating Companies”).

The board of each of the Amalgamating Companies hereby gives notice that the Amalgamating Companies propose to amalgamate into SEAFOOD NEW ZEALAND LIMITED.

Copies of the amalgamation proposal are available for inspection during normal business hours by any shareholder or creditor of each of the Amalgamating Companies, or any person to whom each of the Amalgamating Companies is under an obligation, at the registered offices of the Amalgamating Companies, as set out below:

SEAFOOD NEW ZEALAND LIMITED, Level 12, 7 Waterloo Quay, Pipitea, Wellington 6011.

SOUTHERN INSHORE FISHERIES MANAGEMENT COMPANY LIMITED, RWCA, Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson 7010.

A shareholder or creditor of each of the Amalgamating Companies, or any person to whom each of the Amalgamating Companies are under an obligation, is entitled to be supplied free of charge with a copy of the amalgamation proposal upon request to the Amalgamating Companies.

Dated this 2nd day of September 2024.

Authorised by:
THE BOARD OF DIRECTORS OF EACH OF THE AMALGAMATING COMPANIES.