25 NOVEMBER 2004

NEW ZEALAND GAZETTE, No. 153

whom First NZ Capital Holdings Limited, FNZC Holdings Limited or First NZ Securities Holdings Limited is under an obligation at the registered offices of First NZ Capital Holdings Limited, FNZC Holdings Limited and First NZ Securities Holdings Limited during normal business hours being:

Level Ten
Caltex Tower
282-292 Lambton Quay
Wellington.

Shareholders, creditors and any other person to whom First NZ Capital Holdings Limited, FNZC Holdings Limited or First NZ Securities Holdings Limited is under an obligation is entitled to be supplied free of charge with a copy of the amalgamation proposal upon request to First NZ Capital Holdings Limited, FNZC Holdings Limited or First NZ Securities Holdings Limited at its registered office stated above.

W. R. TROTTER, for the Boards of Directors of First NZ Capital Holdings Limited, FNZC Holdings Limited and First NZ Securities Holdings Limited.

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First NZ Capital Group Limited, FNZC Group Limited and First NZ Securities Capital Limited

Notice in Respect of an Amalgamation Proposal

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

It is proposed that First NZ Capital Group Limited, FNZC Group Limited and First NZ Securities Capital Limited amalgamate in accordance with Part XIII of the Companies Act 1993 (“the amalgamation proposal”).

Upon amalgamation, FNZC Group Limited will continue as the amalgamated company under the name First NZ Capital Limited.

Copies of the amalgamation proposal are available for inspection by any shareholder or creditor of First NZ Capital Group Limited, FNZC Group Limited or First NZ Securities Capital Limited or any person to whom First NZ Capital Group Limited, FNZC Group Limited or First NZ Securities Capital Limited is under an obligation at the registered offices of First NZ Capital Group Limited, FNZC Group Limited and First NZ Securities Capital Limited during normal business hours being:

Level Ten
Caltex Tower
282-292 Lambton Quay
Wellington.

Shareholders, creditors and any other person to whom First NZ Capital Group Limited, FNZC Group Limited or First NZ Securities Capital Limited is under an obligation is entitled to be supplied free of charge with a copy of the amalgamation proposal upon request to First NZ Capital Group Limited, FNZC Group Limited or First NZ Securities Capital Limited at its registered office stated above.

S. A. ST JOHN, for the Boards of Directors of First NZ Capital Group Limited, FNZC Group Limited and First NZ Securities Capital Limited.

ot7830

3783

First NZ Securities Capital Limited is under an obligation is entitled to be supplied free of charge with a copy of the amalgamation proposal upon request to First NZ Capital Group Limited, FNZC Group Limited or First NZ Securities Capital Limited at its registered office stated above.

S. A. ST JOHN, for the Boards of Directors of First NZ Capital Group Limited, FNZC Group Limited and First NZ Securities Capital Limited.

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First NZ Capital Equities Limited, FNZC Equities Limited and First NZ Securities Limited

Notice in Respect of an Amalgamation Proposal

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

It is proposed that First NZ Capital Equities Limited, FNZC Equities Limited and First NZ Securities Limited amalgamate in accordance with Part XIII of the Companies Act 1993 (“the amalgamation proposal”).

Upon amalgamation, FNZC Equities Limited will continue as the amalgamated company under the name First NZ Capital Securities Limited.

Copies of the amalgamation proposal are available for inspection by any shareholder or creditor of First NZ Capital Equities Limited, FNZC Equities Limited or First NZ Securities Limited or any person to whom First NZ Capital Equities Limited, FNZC Equities Limited or First NZ Securities Limited is under an obligation at the registered offices of First NZ Capital Equities Limited, FNZC Equities Limited and First NZ Securities Limited during normal business hours being:

Level Ten
Caltex Tower
282-292 Lambton Quay
Wellington.

Shareholders, creditors and any other person to whom First NZ Capital Equities Limited, FNZC Equities Limited or First NZ Securities Limited is under an obligation is entitled to be supplied free of charge with a copy of the amalgamation proposal upon request to First NZ Capital Equities Limited, FNZC Equities Limited or First NZ Securities Limited at its registered office stated above.

S. A. ST JOHN, for the Boards of Directors of First NZ Capital Equities Limited, FNZC Equities Limited and First NZ Securities Limited.

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Incorporated Societies Act Notices

Dissolution of Incorporated Societies

Section 28 (1) of the Incorporated Societies Act 1908

The Registrar of Incorporated Societies is satisfied that these societies are no longer carrying on their operations and hereby declares them to be dissolved from the date of the declaration made in respect of each by an Assistant Registrar of Incorporated Societies:

• Auckland District Women’s Bowling Umpires Association Inc 581117.
• Australasian Sleep Technologists Association Inc 1271140.
• Clan Macfarlane Society of New Zealand Inc 221040.
• Dairy Industry Good Inc 1125323.
• Hauraki Substance Abuse Support Network Inc 280756.
• New Zealand Ex-Prisoners of War Association Waikato Branch Inc 213235.
• North Shore Women’s Refuge Society Inc 481333.