1188
NEW ZEALAND GAZETTE
No. 56

Mount Fyffe Holdings Limited (in liquidation)

Notice of Creditors to Prove Debts or Claims

Notice is given that the liquidators of Mount Fyffe Holdings Limited (in liquidation) fix the 26th day of June 2000, as the day on or before which the creditors of the company are to make their claims and establish any priority their claims may have, under section 312 of the Companies Act 1993, or to be excluded from the benefit of any distribution made or, as the case may be, from objecting to the distribution.

Dated this 15th day of May 2000.

I. B. SHEPHARD, Liquidator.

Address of Liquidator: Howard Shephard, 188 Kapiti Road (P.O. Box 1505), Paraparaumu Beach.

md3662

New Zealand Stevedoring Company Limited, Waitemata Stevedoring Company Limited, Kaimai Stevedoring Services Limited, Canterbury Stevedoring Services Limited, Timaru Stevedoring Services Limited and Wellington Stevedoring Services Limited (all in receivership and in liquidation)

Notice of Last Day for Receiving of Proofs of Debts or Claims

Notice is given that the liquidator of the above-named companies fixes Friday, the 30th day of June 2000, as the day on or before which the creditors of the company are to make their claims and to establish any priority their claims may have, under section 312 of the Companies Act 1993, or to be excluded from the benefit of any distribution made before the claim is made or, as the case may be, from objecting to the distribution.

D. C. PARSONS, Liquidator.

Address for Service: Indepth Forensic, P.O. Box 278, Hamilton. Telephone: (07) 838 2265. Facsimile: (07) 838 2264.

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Dasu Metal Fabrications Limited (in liquidation)

Notice of Meeting of Creditors

Notice is hereby given that a meeting of creditors of the above-named company will be held at the Pakuranga Community & Cultural Centre, 13 Reeves Road, Pakuranga, Auckland on Thursday, the 8th day of June 2000 at 3.00 p.m.

Agenda:

1. Liquidators report on the proceeding of the liquidation to date.
2. Confirmation of liquidator.
3. The appointment of a liquidation committee, if thought fit.
4. To receive the views of creditors.

Proxy forms may be obtained from the office of the liquidator.

Proxies to be used at the meeting must be received at the office of the liquidator not later than 48 hours before the meeting.

Dated at Auckland this 22nd day of May 2000.

COLIN DEVCICH, Liquidator.

Address of the Liquidator: Colin Devcich, Chartered Accountants, P.O. Box 51-950, Auckland. Telephone: (09) 576 0675. Facsimile: (09) 576 0679.

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Seath Holdings Limited (in liquidation)

Notice of Meeting of Creditors

Pursuant to Section 243 of the Companies Act 1993

Public notice is hereby given that a meeting of creditors will be held at Baycourt, Durham Street, Tauranga on Tuesday, the 23rd day of May 2000 at 11.00 am.

Business:

1. Appointment of Liquidator

To consider whether to appoint another liquidator in place of the present liquidator, who was appointed by the shareholders of the company if thought fit to pass the following resolution:

“That no liquidator be appointed to replace the present liquidator.”

2. Conduct of the Liquidation

To consider whether the liquidator should be asked to have regard to the views, if any, of creditors in conducting the liquidation and if thought fit to pass the following resolution:

“That no views as to the conduct of the liquidation be placed before the liquidator.”

3. Consider appointment of liquidation committee.

Dated this 17th day of May 2000.

G. L. INGHAM, Liquidator.

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Notice Calling Final Meeting of Members and Creditors

Notice is hereby given, in pursuance of section 291 of the Companies Act 1955, that a general meeting of the companies named hereunder will be held at the offices of KPMG, 135 Victoria Street, Wellington on the 12th day of June 2000, at the times noted for the purpose of:

1. Having an account laid before them showing how the windings up have been conducted and the property of the companies have been disposed of, and to receive any explanations thereof by the liquidator.

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

That the books, accounts and documents of the companies be retained in the keeping of BIL (NZ Holdings) Limited and be disposed of after the statutory period of 5 years.

Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote in his place.

A proxy need not also be a member.

Proxies to be used at the meeting must be lodged at the offices of KPMG, 135 Victoria Street, Wellington, not later than 4.00 p.m. on the 9th day of June 2000.