Public Notice of Proposed Amalgamation
Pursuant to Section 221(4) of the Companies Act 1993
Company Nos.: 1438619, 7031133
The boards of directors of ORANGEWOOD LIMITED (“Orangewood”) and NORTHLAND HORTICULTURE LIMITED (“Seeka Sub”) (a wholly owned subsidiary of Seeka Limited) give notice that Orangewood and Seeka Sub propose to amalgamate pursuant to an amalgamation proposal prepared under section 220 of the Companies Act 1993.
The amalgamation is subject to conditions specified in the amalgamation proposal including the approval of shareholders of Orangewood to the amalgamation by special resolution, which will be put to a meeting of shareholders of Orangewood on 1 October 2021. Seeka Limited, as sole shareholder of Seeka Sub has approved the amalgamation by special resolution in writing.
If all of the conditions of the amalgamation proposal are satisfied or waived in accordance with its terms, the amalgamation will take effect on the effective date set out in the amalgamation proposal, being a date not earlier than 20 working days after the date of this notice and Seeka Sub will continue as the amalgamated company.
Copies of the amalgamation proposal are available for inspection by any shareholder or creditor of Orangewood or Seeka Sub or any person to whom either Orangewood or Seeka Sub are under an obligation at the registered offices of Orangewood or Seeka Sub (detailed below) during normal business hours.
Any shareholder or creditor of either Orangewood or Seeka Sub or any person to whom Orangewood or Seeka Sub is under an obligation is entitled to be supplied free of charge with a copy of the amalgamation proposal upon request to the registered office of either Orangewood or Seeka Sub (detailed below).
The Registered Office of Each Amalgamating Company is: ORANGEWOOD LIMITED, 311 Kapiro Road, Kerikeri 0294. Telephone: (09) 407 9839. NORTHLAND HORTICULTURE LIMITED, 34 Young Road, Paengaroa, Te Puke 3189. Telephone: (07) 573 0303.
Dated this 15th day of September 2021.
THE BOARDS OF DIRECTORS OF EACH OF ORANGEWOOD AND SEEKA SUB.