Notice of Meeting of Creditors
Pursuant to Section 243 of the Companies Act 1993
Notice is hereby given that a meeting of the creditors
of SIMON DEVELOPMENTS LIMITED (in liquidation) has been requested pursuant to section 245(1)(b)(iii) of the Companies Act 1993.
The creditors' meeting is to be held on Wednesday
22 January 2014 at the offices of Murray G. Allott, Chartered Accountant, 447 Blenheim Road, Upper Riccarton, Christchurch, commencing at 9.00am.
The business to be conducted at the meeting is as follows:
(a) To confirm the appointment of Murray G. Allott, chartered accountant, as liquidator; and
(b) to convey the views of creditors to the liquidator.
The following resolutions will be submitted to the meeting:
Resolution A - That the appointment of Murray
G. Allott, chartered accountant, as liquidator be confirmed.
Resolution B - That the views of the creditors be conveyed to the liquidator.
Creditors may exercise their right to vote by submitting a postal vote.
Postal votes to be submitted at the meeting of creditors must be delivered to the liquidator not later than 8.59am on Monday 20 January 2014.
If a creditor votes by casting a postal vote in respect of
a resolution that is to be submitted to the meeting and a different resolution is submitted to the meeting:
(a) the creditor's postal vote is invalid in respect of that different resolution; but
(b) the creditor may vote, in respect of that different resolution, either by being present in person or by proxy.
Postal votes and proxies must be lodged with the liquidator not less than two working days prior to the commencement of the meeting.
Any creditor wishing to put a motion to the creditors' meeting must lodge a notice of motion with the liquidator not less than two working days prior to the commencement of the meeting.
Creditors intending to vote at the meeting of creditors are requested to submit their claims to the liquidator prior to the commencement of the meeting to assist with establishing their entitlement to vote.
Any enquiries by creditors including any notice of proxies and postal votes may be directed to the liquidator.
MURRAY G. ALLOTT, Liquidator.
Address of Liquidator: 447 Blenheim Road (PO Box 29432), Christchurch 8540. Telephone: (03) 365 1028. Facsimile: (03) 365 6400. Email: office@profitco.co.nz