6 MAY

NEW ZEALAND GAZETTE

1285

named company will be held at the offices of KPMG Peat Marwick, Seventh Floor, Peat Marwick House, 135 Victoria Street, Wellington at 11 a.m. on the 21st day of May 1992, for the purpose of having an account laid before the meeting showing how the winding up has been conducted and the property of the company has been disposed of, and to receive any explanations thereof by the liquidators.

Every member or creditor entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote in his/her stead. A proxy need not also be a member or creditor.

Proxies to be used at the meeting must be lodged at the offices of KPMG Peat Marwick, Seventh Floor, Peat Marwick House, 135 Victoria Street, Wellington, not later than 4 p.m. on the 20th day of May 1992.

Dated at Wellington this 27th day of April 1992.

A. R. ISAAC and J. S. DRAGE, Joint Liquidators.

md4016

Mackays Brickworks Limited (in liquidation)

Notice of Final Meeting of Members

Pursuant to Section 281 of the Companies Act 1955

Notice is hereby given that the final meeting of the members of the above-named company will be held at 34 Bassett Road, Remuera, Auckland 5 on the 27th day of May 1992 at 10 a.m., for the purpose of having laid before it the liquidator’s statement showing how the winding up of the company has been conducted and the property of the company disposed of.

Dated this 28th day of April 1992.

J. S. K. JACKSON, Liquidator.

md4048

Notice Calling Final Meetings of Members and Creditors

In the matter of the Companies Act 1955, and in the matter of Koster Construction Limited (in liquidation):

Notice is hereby given in pursuance of sections 290 and 291 of the Companies Act 1955, that meetings of the members and creditors of the above-named company will be held on the Second Floor of Deloitte House, 32 Oxford Terrace, Christchurch on Monday, the 18th day of May 1992 at 2.30 p.m., for the purpose of having an account laid before it showing how the winding up has been conducted and the properties of the company have been disposed of, and to receive any explanations thereof by the liquidators.

Further Business:

Advise that the liquidators have been authorised by the committee of inspection under section 328(1)(b) of the Companies Act 1955, to dispose of the books of the company and of the liquidators.

Ever member or creditor entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote for them. A proxy need not be a member or creditor respectively.

Proxies to be used at the meetings must be lodged at the offices of Deloitte Ross Tohmatsu, 32 Oxford Terrace, P.O. Box 248, Christchurch, not later than 4 p.m. on Friday, the 15th day of May 1992.

Dated this 29th day of April 1992.

J. B. A. McALISTER, Joint Liquidator.

md4049

Protected Securities (Nominee Management) Nominee Co Limited (in liquidation)

Notice of Meeting

Take notice that a meeting of contributors/creditors of the company will be held at Conference Rooms 2 and 3, New Zealand Society of Accountants, Auckland Branch, 27–33 Ohinerau Street, Remuera, Auckland on the 20th day of May 1992 at 11 a.m.

Agenda:

1. Receive an account from the liquidators of their acts and dealings and of the conduct of the winding up during the year ended the 19th day of February 1992.

L. G. CHILCOTT and P. C. CHATFIELD, Joint Liquidators.

Proxies to be used at the meeting must be lodged with the liquidators at the following address not later than 12 noon on the 19th day of May 1992:

Smith Chilcott, Chartered Accountants, First Floor, General Building, 27 Shortland Street, Auckland (Postal Address: P.O. Box 5545, Auckland).

A general meeting of shareholders will be held at the conclusion of the contributors/creditors meeting.

md4057

Security Nominees (Nominee Management) Nominee Co Limited (in liquidation)

Notice of Meeting

Take notice that a meeting of contributors/creditors of the company will be held at Conference Rooms 2 and 3, New Zealand Society of Accountants, Auckland Branch, 27–33 Ohinerau Street, Remuera, Auckland on the 20th day of May 1992 at 9 a.m.

Agenda:

1. Receive an account from the liquidators of their acts and dealings and of the conduct of the winding up during the year ended the 19th day of February 1992.

L. G. CHILCOTT and P. C. CHATFIELD, Joint Liquidators.

Proxies to be used at the meeting must be lodged with the liquidators at the following address not later than 12 noon on the 19th day of May 1992:

Smith Chilcott, Chartered Accountants, First Floor, General Building, 27 Shortland Street, Auckland (Postal Address: P.O. Box 5545, Auckland).

A general meeting of shareholders will be held at the conclusion of the contributors/creditors meeting.

md4059

Progressive Nominees (Nominee Management) Nominee Co Limited (in liquidation)

Notice of Meeting

Take notice that a meeting of contributors/creditors of the company will be held at Conference Rooms 2 and 3, New Zealand Society of Accountants, Auckland Branch, 27–33 Ohinerau Street, Remuera, Auckland on the 20th day of May 1992 at 10 a.m.

Agenda:

1. Receive an account from the liquidators of their acts and dealings and of the conduct of the winding up during the year ended the 19th day of February 1992.

L. G. CHILCOTT and P. C. CHATFIELD, Joint Liquidators.

Proxies to be used at the meeting must be lodged with the liquidators at the following address not later than 12 noon on the 19th day of May 1992: