4188

THE NEW ZEALAND GAZETTE

No. 178

have the rights, powers and privileges of a natural person
(including the powers referred to in subsection (1) (a) to (h)
of section 15A of the Companies Act 1955)".

By order of the Board:
M. S. WARBRICK, Secretary.

1218

PEERLESS HOMES LTD.

NOTICE OF EXTRAORDINARY GENERAL MEETING

Pursuant to Section 18 (5) of the Companies Act 1955

NOTICE is hereby given that an extraordinary general meeting of
shareholders of Peerless Homes Ltd. will be held at Level 13, Fletcher
Challenge House, 87-91 The Terrace, Wellington on Friday, the
12th day of October 1984 at 12 noon to consider and if thought fit
to pass the following resolution which will be proposed as a special
resolution:

"That pursuant to section 18 (1) (a) and 18 (1) (c) of the Companies
Act 1955, the memorandum of association of the company
be and is hereby altered by omitting all of the objects and
all provisions with respect to the powers of the company
contained therein and that henceforth the company shall
have the rights, powers and privileges of a natural person
(including the powers referred to in subsection (1) (a) to (h)
of section 15A of the Companies Act 1955)".

By order of the Board:
P. M. PETTIT, Secretary.

1219

SPOONER PINES LTD.

NOTICE OF EXTRAORDINARY GENERAL MEETING

Pursuant to Section 18 (5) of the Companies Act 1955

NOTICE is hereby given that an extraordinary general meeting of
shareholders of Spooner Pines Ltd. will be held at Level 13, Fletcher
Challenge House, 87-91 The Terrace, Wellington on Friday, the
12th day of October 1984 at 12.05 p.m. to consider and if thought
fit to pass the following resolution which will be proposed as a
special resolution:

"That pursuant to section 18 (1) (a) and 18 (1) (c) of the Companies
Act 1955, the memorandum of association of the company
be and is hereby altered by omitting all of the objects and
all provisions with respect to the powers of the company
contained therein and that henceforth the company shall
have the rights, powers and privileges of a natural person
(including the powers referred to in subsection (1) (a) to (h)
of section 15A of the Companies Act 1955)".

By order of the Board:
B. W. NEUTZE, Secretary.

1220

TASMAN WOODLANDS LTD.

NOTICE OF EXTRAORDINARY GENERAL MEETING

Pursuant to Section 18 (5) of the Companies Act 1955

NOTICE is hereby given that an extraordinary general meeting of
shareholders of Tasman Woodlands Ltd. will be held at Level 13,
Fletcher Challenge House, 87-91 The Terrace, Wellington on Friday,
the 12th day of October 1984 at 12.10 p.m. to consider and if thought
fit to pass the following resolution which will be proposed as a
special resolution:

"That pursuant to section 18 (1) (a) and 18 (1) (c) of the Companies
Act 1955, the memorandum of association of the company
be and is hereby altered by omitting all of the objects and
all provisions with respect to the powers of the company
contained therein and that henceforth the company shall
have the rights, powers and privileges of a natural person
(including the powers referred to in subsection (1) (a) to (h)
of section 15A of the Companies Act 1955)".

By order of the Board:
B. W. NEUTZE, Secretary.

1221

THE FLETCHER CONSTRUCTION COMPANY LTD.

NOTICE OF EXTRAORDINARY GENERAL MEETING

Pursuant to Section 18 (5) of the Companies Act 1955

NOTICE is hereby given that an extraordinary general meeting of
shareholders of The Fletcher Construction Company Ltd. will be
held at Level 13, Fletcher Challenge House, 87-91 The Terrace,
Wellington on Friday, the 12th day of October 1984 at 12.15 p.m.
to consider and if thought fit to pass the following resolution which
will be proposed as a special resolution:

"That pursuant to section 18 (1) (a) and 18 (1) (c) of the Companies
Act 1955, the memorandum of association of the company
be and is hereby altered by omitting all of the objects and
all provisions with respect to the powers of the company
contained therein and that henceforth the company shall
have the rights, powers and privileges of a natural person
(including the powers referred to in subsection (1) (a) to (h)
of section 15A of the Companies Act 1955)".

By order of the Board:
J. F. BRUFORD, Secretary.

1222

THE FLETCHER STEEL & ENGINEERING COMPANIES LTD.

NOTICE OF EXTRAORDINARY GENERAL MEETING

Pursuant to Section 18 (5) of the Companies Act 1955

NOTICE is hereby given that an extraordinary general meeting of
shareholders of The Fletcher Steel & Engineering Companies Ltd.
will be held at Level 13, Fletcher Challenge House, 87-91 The
Terrace, Wellington on Friday, the 12th day of October 1984 at
12.20 p.m. to consider and if thought fit to pass the following
resolution which will be proposed as a special resolution:

"That pursuant to section 18 (1) (a) and 18 (1) (c) of the Companies
Act 1955, the memorandum of association of the company
be and is hereby altered by omitting all of the objects and
all provisions with respect to the powers of the company
contained therein and that henceforth the company shall
have the rights, powers and privileges of a natural person
(including the powers referred to in subsection (1) (a) to (h)
of section 15A of the Companies Act 1955)".

By order of the Board:
R. R. BOUGHEY, Secretary.

1223

THE FLETCHER TRUST AND INVESTMENT COMPANY LTD.

NOTICE OF EXTRAORDINARY GENERAL MEETING

Pursuant to Section 18 (5) of the Companies Act 1955

NOTICE is hereby given that an extraordinary general meeting of
shareholders of The Fletcher Trust and Investment Company Ltd.
will be held at Level 13, Fletcher Challenge House, 87-91 The
Terrace, Wellington on Friday, the 12th day of October 1984 at
12.25 p.m. to consider and if thought fit to pass the following
resolution which will be proposed as a special resolution:

"That pursuant to section 18 (1) (a) and 18 (1) (c) of the Companies
Act 1955, the memorandum of association of the company
be and is hereby altered by omitting all of the objects and
all provisions with respect to the powers of the company
contained therein and that henceforth the company shall
have the rights, powers and privileges of a natural person
(including the powers referred to in subsection (1) (a) to (h)
of section 15A of the Companies Act 1955)".

By order of the Board:
P. BROWN, Secretary.

1224

CONROC INDUSTRIES LTD.

NOTICE OF EXTRAORDINARY GENERAL MEETING

Pursuant to Section 18 (5) of the Companies Act 1955

NOTICE is hereby given that an extraordinary general meeting of
shareholders of Conroc Industries Ltd. will be held at Level 13,
Fletcher Challenge House, 87-91 The Terrace, Wellington on Friday,
the 12th day of October 1984 at 12.30 p.m. to consider (inter alia)
and if thought fit to pass the following resolution which will be
proposed as a special resolution:

"That pursuant to section 18 (1) (a) and 18 (1) (c) of the Companies
Act 1955, the memorandum of association of the company
be and is hereby altered by omitting all of the objects and
all provisions with respect to the powers of the company
contained therein and that henceforth the company shall
have the rights, powers and privileges of a natural person
(including the powers referred to in subsection (1) (a) to (h)
of section 15A of the Companies Act 1955)".

By order of the Board:
A. F. BURRY, Secretary.

1225