Public Notice of Intention to Cease to Carry on Business in New Zealand

Pursuant to Section 341(1)(a) of the Companies Act 1993

Company No.: 5746051

Notice is hereby given, pursuant to section 341(1)(a) of the Companies Act 1993 (“Act”), that DILIGENT BOARD SERVICES AUSTRALIA PTY LTD, being an overseas company incorporated in Australia and registered on the New Zealand Overseas Register, intends to cease to carry on business in New Zealand.

Pursuant to section 341(1)(b) of the Act, the above-named company will give notice to the Registrar of Companies to remove the company from the Overseas Register no earlier than three months after the date of publication of this notice.

Dated this 29th day of February 2024.

MINTERELLISONRUDDWATTS, Authorised Entity.

Address for Contact: Igor.Drinkovic@minterellison.co.nz.