30 OCTOBER NEW ZEALAND GAZETTE

The Registered Office for Each of the Amalgamating Companies is: Hunua Road, Papakura, Auckland.

Dated this 23rd day of October 1997.

DHURAN NARAN, Director.
BRYAN TRAVERS, Director.

New Zealand Sugar Company Limited and Chelsea Estates Limited

Public Notice of Amalgamation Proposal

Pursuant to Section 221 of the Companies Act 1993

The boards of New Zealand Sugar Company Limited and Chelsea Estates Limited (“amalgamating companies”) give notice of the proposed amalgamation of the amalgamating companies. Chelsea Estates Limited is intended to continue as the amalgamated company.

Copies of the amalgamation proposal are available for inspection by any shareholder or creditor of the amalgamating companies, or any person to whom the amalgamating companies are under an obligation, at the registered offices detailed below, during normal business hours.

Any shareholder or creditor of the amalgamating companies, or any person to whom the amalgamating companies are under an obligation, is entitled to be provided free of charge with a copy of the amalgamation proposal by writing to the registered offices requesting a copy.

The Registered Office for Each of the Amalgamating Companies is: Colonial Road, Birkenhead, Auckland.

Dated this 23rd day of October 1997.

STEPHEN HUGHES, Director.
JOHN BURMAN, Director.

The Otago Co-operative Dairy Company Limited and Kiwi South Island Co-operative Dairies Limited

Notice of Amalgamation Proposal

Pursuant to Section 221 (4) (b) of the Companies Act 1993

Notice is hereby given of the proposed amalgamation of The Otago Co-operative Dairy Company Limited (“Otago”) and Kiwi South Island Co-operative Dairies Limited (“Kiwi South Island”).

A copy of the amalgamation proposal:

• is available for inspection during normal business hours at the registered office of either Otago or Kiwi South Island as set out below, or
• will be sent free of charge upon request to either Otago or Kiwi South Island made at or to the address set out below,

by any shareholder or creditor of Otago or Kiwi South Island or by any other person to whom either amalgamating company is under an obligation.

Registered Office and Postal Address:

Otago:
27/29 Albany Street, Dunedin.
P.O. Box 6223, Dunedin North.

Kiwi South Island:
Whareroa Road, Hawera.
P.O. Box 444, Hawera.

This notice is dated the 30th day of October 1997.

JOHN INNES, Secretary, The Otago Co-operative Dairy Company Limited.

PAMELA HIKUROA, Secretary, Kiwi South Island Co-operative Dairies Limited.

OHL Eywear Limited

Notice of Amalgamation Proposal

Pursuant to Section 221 (4) of the Companies Act 1993

The board of directors of OHL Eywear Limited gives notice of a proposal for the amalgamation of the company with Professional Optical Laboratory Limited and Pro-Vision Limited, to form a new company called Independent Optical Limited.

Copies of the amalgamation proposal are available for inspection by any shareholder or creditor of the company, or any person to whom the company is under an obligation at the registered office of the company, being Mabee Halstead & Kiddle, Fourth Floor, 70 Shortland Street, Auckland, during normal business hours.

A shareholder or creditor of the company or any person to whom the company is under an obligation is entitled to be supplied free of charge with a copy of the amalgamation proposal upon request to the company.

Dated this 24th day of October 1997.

Board of directors of OHL Eywear Limited:
PAUL RANDOLPH ROSE.
MICHAEL GUY WEBBER.
GRAEME DAVID EDMOND.
NEIL ANDREW RICHARDSON.

Professional Optical Laboratory Limited

Notice of Amalgamation Proposal

Pursuant to Section 221 (4) of the Companies Act 1993

The board of directors of Professional Optical Laboratory Limited gives notice of a proposal for the amalgamation of the company with OHL Eywear Limited and Pro-Vision Limited, to form a new company called Independent Optical Limited.

Copies of the amalgamation proposal are available for inspection by any shareholder or creditor of the company, or any person to whom the company is under an obligation at the registered office of the company, being Ernst & Young WEL Energy House, 711 Victoria Street, Hamilton, during normal business hours.

A shareholder or creditor of the company or any person to whom the company is under an obligation is entitled to be supplied free of charge with a copy of the amalgamation proposal upon request to the company.

Dated this 24th day of October 1997.

Board of directors of Professional Optical Laboratory Limited:
TREVOR JOHN DUNCAN.
LEX BARCLAY GROCOTT.
ADRIAN FREDERICK BRUCE PATERSON.
PAUL RANDOLPH ROSE.