Notice Type
Other
Notice Title

EYE INSTITUTE HOLDING COMPANY LIMITED, EYE INSTITUTE LIMITED and EYE SURGERY LIMITED

Public Notice of Amalgamation Proposal

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

Proposed amalgamation of EYE INSTITUTE HOLDING COMPANY LIMITED (EIHCL), EYE INSTITUTE LIMITED (EIL) and EYE SURGERY LIMITED (ESL) (with EIHCL being the amalgamated company).

EIL, ESL and EIHCL, propose to amalgamate and continue as one company under the name “Eye Institute Limited”.

Copies of the amalgamation proposal are available for inspection by any shareholder or creditor of EIL, ESL or EIHCL or any person to whom EIL, ESL or EIHCL is under any obligation, at the registered offices of the amalgamating companies, and such other places as may be specified during normal business hours.

A shareholder or creditor of EIL, ESL or EIHCL or any person to whom EIL, ESL or EIHCL is under an obligation, can obtain a copy of the amalgamation proposal free of charge, on request to that amalgamating company.

The registered office for each amalgamating company is:

Eye Institute Holding Company Limited
123 Remuera Road, Remuera,
Auckland 1050, New Zealand

Eye Institute Limited
Hayes Knight Limited, Level 1, 5 William Laurie Place, Albany,
Auckland 0632, New Zealand

Eye Surgery Limited
Hayes Knight Limited, Level 1, 5 William Laurie Place, Albany,
Auckland 0632, New Zealand

Authorised by:
THE BOARD OF DIRECTORS OF THE AMALGAMATING COMPANIES.