1 MAY

NEW ZEALAND GAZETTE

1001

(i) persons who (subject to article 3.3) are directors of the company and who have made an application for membership in the prescribed form and who have been admitted as ordinary members of the company by the directors in accordance with these articles;
and/or

(ii) persons who hold shares in the company.

This extraordinary general meeting is not open to members of the public.

By order of the board.

GERALD RYAN, Chairman.

o2700

Anchor Farmers Limited
Public Notice of Amalgamation Proposal

Pursuant to Section 209c (4) of the Companies Act 1955

The board of directors of Anchor Farmers Limited gives notice of a proposal for the amalgamation of the company with Bay Milk Products Limited to form a new company called Anchor Bay Holdings 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 offices of the company 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 29th day of April 1997.

Board of directors of Anchor Farmers Limited:
JOHN STOREY, GRAHAM FRASER and EDWARD ALLISON.

o2696

Bay Milk Products Limited
Public Notice of Amalgamation Proposal

Pursuant to Section 209c (4) of the Companies Act 1955

The board of directors of Bay Milk Products Limited gives notice of a proposal for the amalgamation of the company with Anchor Farmers Limited to form a new company called Anchor Bay Holdings 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 offices of the company 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 29th day of April 1997.

Board of directors of Bay Milk Products Limited:
D. W. LEEDER, H. E. BRAGG, P. J. BRISCOE, D. M. L. BULL, C. C. HAMMOND, G. S. HAWKINS, D. P. HURST, K. J. MacDONALD, S. M. McHARDY, D. I. McLEOD and C. L. WELD.

o2705

Land Transfer Act Notices

Land Transfer Act Notice

The instrument described in the Schedule hereto having been declared lost, notice is hereby given of my intention to replace the same by the issue of a new or provisional instrument upon the expiration of 14 days from the date of the New Zealand Gazette containing this notice.

Schedule
Memorandum of lease 439918/2 in the name of Alexander Philip Laing and John Geoffrey Laing. Application 928162.

Dated at the office of Land Information New Zealand at Dunedin this 23rd day of April 1997.

J. M. VAN BOLDEREN, District Land Registrar.

o2620

Land Transfer Act Notice

I hereby give notice of my intention firstly to issue new or provisional instruments of title in place of those declared lost and described in Schedule A below and secondly to register surrender of lease B. 592945.2 without production of the duplicate instruments referred to in Schedule B below upon the expiration of 14 days from the date of this publication.

Schedule A
(Certificate of title reference unless otherwise stated; registered proprietors name; application number.)

1. 21B/574; Colin Edmund Robertson Petrie and Jackalyn Helen Petrie; B. 592722.1.

2. 489/219; Alexander Sutherland; B. 579601.2.

3. Lease 717568; Amanda Simone Whiteman; B. 580674.1.

Schedule B
Lease 797396; Peter Arthur Sear, Josephine Mary Sear and Linton Arundel Adams; B. 592945.1.

Dated at the Land Titles Services, Wellington, the 24th day of April 1997.

W. R. MOYES, District Land Registrar.

o2705

Land Transfer Act Notice

I hereby give notice of my intention to issue new or provisional instruments of title in place of those declared lost and described in the Schedule below upon the expiration of 14 days from the date of this publication.