29 AUGUST NEW ZEALAND GAZETTE 2453

Dated at Auckland this 26th day of August 1996.
NEVILLE HARRIS, Registrar of Companies.
The address for delivery of any notice is the Registrar of Companies, Fifth Floor, Justice Departmental Building, 3 Kingston Street, Auckland 1, or by post to Private Bag 92-513, Wellesley Street P.O., Auckland 1.

Hayes Realty Limited

Order for Purchase of Shares

Take notice that on 23 July 1996, an application for an order under section 209ZG of the Companies Act 1955, in respect of:

1. Hayes Realty Limited; and
2. Graham Dean Hayes

was filed in the High Court at Wellington.

The order sought is an order that Hayes Realty Limited or Graham Dean Hayes purchase the shares Prudence Margaret Hamill owns in Hayes Realty Limited.

The application is to be heard before the High Court at Wellington on Monday, the 9th day of September 1996 at 10 a.m.

Any person other than the defendant company who wishes to appear in the hearing of the application must file an appearance not later than the second working day before that day.

The applicant is Prudence Margaret Hamill (formerly Brookening) of 53 Renall Street, Masterton, whose address for service is at the offices of Jacobs Florentine, Solicitors, Ninth Floor, National Mutual Building, corner of The Square and Fitzherbert Avenue (P.O. Box 237 or D.X. P.P. 80-019) Broadway, Palmerston North. Facsimile: (06) 358 2100.

Further particulars may be obtained from the office of the Court or from the applicant or the applicant’s solicitor.

Dated this 23rd day of August 1996.

E. G. ELLIOTT, Solicitor for the Applicant/Plaintiff.

TransAlta New Zealand Limited

Public Notice of Amalgamation Proposal

Pursuant to Section 221 of the Companies Act 1993

The board of TransAlta New Zealand Limited hereby gives notice of the proposal to amalgamate Capital Power Limited, EnergyDirect Corporation Limited and TransAlta New Zealand Limited (together the “amalgamating companies”) and each separately an “amalgamating company”) with TransAlta New Zealand Limited continuing as the amalgamated company.

The board of TransAlta New Zealand Limited hereby states that:

• Copies of the amalgamation proposal are available for inspection by any shareholder or creditor of an amalgamating company or any person to whom an amalgamating company is under an obligation, at the registered offices of the amalgamating companies, during normal business hours; and
• A shareholder or creditor of an amalgamating company, or any person to whom an amalgamating company is under an obligation, is entitled to be supplied free of charge with a copy of the amalgamation proposal upon request to an amalgamating company.

Registered Offices:
Capital Power Limited, Level Nine, ASB Bank Tower, 2 Hunter Street, Wellington.

Dated this 29th day of August 1996.

RONALD HUGH ARBUCKLE, Chairman, on behalf of the board of TransAlta New Zealand Limited.

EnergyDirect Corporation Limited

Public Notice of Amalgamation Proposal

Pursuant to Section 221 of the Companies Act 1993

The board of EnergyDirect Corporation Limited hereby gives notice of the proposal to amalgamate Capital Power Limited, EnergyDirect Corporation Limited and TransAlta New Zealand Limited (together the “amalgamating companies” and each separately an “amalgamating company”) with TransAlta New Zealand Limited continuing as the amalgamated company.

The board of EnergyDirect Corporation Limited hereby states that:

• Copies of the amalgamation proposal are available for inspection by any shareholder or creditor of an amalgamating company or any person to whom an amalgamating company is under an obligation, at the registered offices of the amalgamating companies, during normal business hours; and
• A shareholder or creditor of an amalgamating company, or any person to whom an amalgamating company is under an obligation, is entitled to be supplied free of charge with a copy of the amalgamation proposal upon request to an amalgamating company.\n
  Registered Offices:
  EnergyDirect Corporation Limited, Level Six, 45 Knights Road, Lower Hutt.

Dated this 29th day of August 1996.

RONALD HUGH ARBUCKLE, Chairman, on behalf of the board of EnergyDirect Corporation Limited.

Capital Power Limited

Public Notice of Amalgamation Proposal

Pursuant to Section 221 of the Companies Act 1993

The board of Capital Power Limited hereby gives notice of the proposal to amalgamate Capital Power Limited, EnergyDirect Corporation Limited and TransAlta New Zealand Limited (together the “amalgamating companies” and each separately an “amalgamating company”) with TransAlta New Zealand Limited continuing as the amalgamated company.

The board of Capital Power Limited hereby states that:

• Copies of the amalgamation proposal are available for inspection by any shareholder or creditor of an amalgamating company or any person to whom an amalgamating company is under an obligation, at the registered offices of the amalgamating companies, during normal business hours; and
• A shareholder or creditor of an amalgamating company, or any person to whom an amalgamating company is under an obligation, is entitled to be supplied free of charge with a copy of the amalgamation proposal upon request to an amalgamating company.

Registered Offices:
Capital Power Limited, Level Nine, ASB Bank Tower, 2 Hunter Street, Wellington.

Dated this 29th day of August 1996.

RONALD HUGH ARBUCKLE, Chairman, on behalf of the board of Capital Power Limited.