14 NOVEMBER NEW ZEALAND GAZETTE 4355

not later than 5.00 p.m. on the 22nd day of November 1996.
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Housemaster Construction Systems Limited (in liquidation)

Notice of Meeting of Creditors

Pursuant to Section 243 of the Companies Act 1993

A meeting of the creditors of the above-named company will be held at Artworks Building, First Floor, 2 Korora Road, Oneroa, Waiheke Island on Tuesday, 19 November 1996 at 11.00 a.m.

Agenda:

1. Consideration of a statement of the position of the company’s affairs, together with a list of creditors and the estimated amount of their claims, which will be laid before the meeting.

2. Confirmation of liquidator.

3. Appointment of liquidation committee, pursuant to section 314 of the Companies Act 1993, if thought fit.

Proxies:

A creditor who is unable to attend may appoint a proxy, who need not be a creditor, to attend and vote instead of him. A creditor who is a company must appoint a proxy to be legally represented and such appointment must be made under seal of the company or a general authority in writing. To be valid, a proxy form must be completed and deposited at the offices of the liquidator not later than 48 hours before the meeting.

Dated this 4th day of November 1996.

JEFFREY PHILIP MELTZER, Liquidator.

The Address and Telephone Number to Which, During Normal Business Hours, Inquiries and Proxies May be Directed by a Creditor or Member: Jeff Meltzer & Associates, Chartered Accountants (P.O. Box 6302), Wellesley Street, Auckland. Telephone: (09) 357 6150.
md7262

Notice Calling Final Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of M. & D. Kells Building Contractors Limited (in liquidation):

Notice is hereby given that a general meeting of M. & D. Kells Building Contractors Limited (in liquidation) and a meeting of the creditors of the above-named company will be held at the offices of Messrs Gillespie Young Watson, Solicitors, Fifth Floor, EnergyDirect Building, 45 Knights Road, Lower Hutt on the 4th day of December 1996 at 10.00 a.m.

Business:

To lay before the company and the creditors of the company, an account showing how the winding up has been conducted and the property of the company has been disposed of, and to receive any explanation thereof by the liquidator.

Dated this 5th day of November 1996.

W. G. CROPP, Liquidator of M. & D. Kells Building Contractors Limited (in liquidation).
md7263

Vendit Marketing Limited (in liquidation)

Notice of Meeting of Creditors

Notice is hereby given that in accordance with section 213 (2) (a) of the Companies Act 1955, a meeting of creditors of the above-named company will be held in the Presidents Room at the Institute of Chartered Accountants, 27-33 Ohinerau Street, Remuera on Friday, 22 November 1996 at 2.00 o’clock in the afternoon.

Business:

1. Consideration of a report containing a statement of the company’s affairs.

2. Whether to appoint another liquidator in place of the liquidator appointed.

3. Appointment of a liquidator’s committee, if thought fit (refer Note).

4. To receive the views of creditors.

Dated this 8th day of November 1996.

JOHN L. VAGUE, Liquidator.

Officer for Inquiries: Kevin Bromwich.

Address of Liquidator: John Vague & Associates, Insolvency Specialists, P.O. Box 6092, Wellesley Street Post Office, Auckland. Telephone: (09) 303 9514. Facsimile: (09) 303 0508

Proxies and voting forms to be used at the meeting must be lodged with an unsecured creditors claim form at the offices of John Vague & Associates, Insolvency Specialists, Level Five, DDB Building, 80 Greys Avenue, Auckland (P.O. Box 6092, Wellesley Street Post Office, Auckland), not later than 2.30 o’clock in the afternoon on the 21st day of November 1996. The liquidator is authorised to count postal votes.

Note: In accordance with section 288 of the Companies Act 1955 (as amended), creditors are advised that at any time in the course of the liquidation the liquidator shall, at the request in writing of any creditor or member call a meeting for the purpose of appointing a liquidation committee.
md7356

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Australasian Publishing Limited (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a general meeting of the above-named company and a meeting of the creditors of the above-named company will be held in the offices of Deloitte Touche Tohmatsu, Eighth Floor, 61 Molesworth Street, Wellington on Monday, the 9th day of December 1996 at 10.00 a.m.

Business:

(a) 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 explanation thereof by the liquidator.

Dated this 11th day of November 1996.

D. L. FRANCIS, Joint Liquidator.
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