2444 NEW ZEALAND GAZETTE No. 94

(3) View of Creditors and Members

To determine whether to pass a resolution(s) setting out the views of creditors or members of the company.

(4) Liquidation Committee

Meeting to resolve:

"That a liquidation committee be and is hereby appointed to act with the liquidator".

If the resolution is passed it is then required to choose members of the committee.

(5) Liquidator’s Report

The liquidator will then report to the meeting actions taken to date in conducting the liquidation and comment on causes of the deficiency to creditors that he has been able to identify during the course of his investigations.

(6) General

To deal with any other business that might properly be brought before the meeting.

Report and Notice

The report and notice referred to in section 255 (2) (c) of the Act, was distributed to every known creditor on the 26th day of July 1996.

Creditors Who Are Entitled to Vote

In order for a person to be entitled to vote as a creditor a claim must be made under section 304 or 305 of the Act and either:

(1) The liquidator has admitted the claim wholly or in part either for payment or for voting purposes; or

(2) The chairperson of the meeting allows the person to vote in accordance with regulation 20 of the Companies Act 1993 Liquidation Regulations 1994 ("the regulations").

A claim by an unsecured creditor under section 304 (1) of the Act, is required to be on Form 1 of the Schedule to the regulations.

Valuation and claim by a secured creditor under section 305 of the Act, is required to be on Form 2 of the Schedule of regulations.

Proxies

A creditor may exercise a right to vote either by being present in person or by proxy. A proxy must be appointed by an instrument in writing signed by the creditor and the instrument must state whether the appointment is for a particular meeting or a specified term not exceeding 12 months. A proxy need not be a creditor but is entitled to attend and be heard at the meeting as if they were a creditor. To be effective a proxy must be completed and forwarded to the liquidator at Price Waterhouse not later than 10.00 a.m. on the 10th day of September 1996, being 48 hours prior to the start of the meeting.

Postal Vote

A creditor is entitled to vote and exercise a right to vote by casting a postal vote in relation to any matter to be decided at the meeting. To cast a vote, a marked voting paper must be sent to the liquidator at Price Waterhouse not later than 10.00 a.m. on the 11th day of September 1996, being 24 hours before the start of the meeting. The liquidator will be responsible for counting the postal votes.

Body Corporates

A body corporate or a company which is a creditor may appoint a representative to attend the meeting on its behalf by completing a proxy form.

Inquiries

Any inquiries should be directed to Bryce Hawkins at the office of the liquidator.

Dated this 8th day of August 1996.

Signed by:
P. G. STEEL, Liquidator.

Address of Liquidator: Price Waterhouse, Level Eleven, 119 Armagh Street (P.O. Box 13-250), Christchurch
(Attention: Bryce Hawkins). Telephone: (03) 379 0040. Facsimile: (03) 379 5677.

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Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of Entregrowth International 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 Price Waterhouse, Chartered Accountants, Nineteenth Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland on Wednesday, the 18th day of September 1996 at 11.00 o’clock in the forenoon, for the purpose of having an account laid before it 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.

Further Business:
To consider, and if thought fit, to pass the following resolution as an extraordinary resolution, namely:

"That the books and records of the company be retained by the liquidator for a period of 12 months from the date thereof and then destroyed."

Dated this 22nd day of August 1996.

Please Note: This final meeting previously called for the 21st day of August 1996, was postponed.

J. A. WALLER, Liquidator.

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Ceres Pacific Limited (in liquidation)

Notice of Meeting of Creditors

Pursuant to Section 213 of the Companies Act 1955
A meeting of creditors will be held at the premises of Smith Chilcott, Chartered Accountants, First Floor, General Buildings, 29 Shortland Street, Auckland on the 29th day of August 1996 at 10.00 a.m.

The business to be transacted at the meeting of creditors shall be:

1. Liquidators’ Report: To consider the liquidators’ report containing a statement of the company’s affairs.

2. Appointment of Liquidators: To consider whether to appoint another liquidator in place of the liquidators so appointed.

3. Conduct of the Liquidation: To consider the liquidators should be asked to have regard to the views, if any, of creditors in conducting the liquidation.

4. Liquidation Committee: To consider whether a liquidation committee be appointed, and if so, to appoint the members of that committee.

Dated at Auckland this 19th day of August 1996.

LAURENCE GEORGE CHILCOTT, Liquidator.

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