Page 28 Advertisements Column 3

Press, 13 March 1987, Page 28

Public Notices NOTICE IS HEREBY GIVEN THAT the 26th Annual General Meeting of the Southern Cross Medical Care Society will be held at 530 p.m. on Monday, April 6, 1987, in the Society’s offices, 2nd floor, 181 Grafton Road, Auckland. BUSINESS 1. Confirmation of the minutes of the 25th Annual General Meeting of the Society held on Thursday, April 3, 1986. 2. Presentation of the Annual Report and Annual Accounts for the year ended December 31, 1986. 3. Election of Directors. 4. Election of Trustees. 5. Appointment of Auditor. 6. Appointment of Actuary. 7. Special Resolution as below. 8. General. SPECIAL RESOLUTION That this meeting hereby approves the following alterations, amendments, recisslons and revisions to the present rules of the Society adopted on the 16th day of December 1960 and amended on the 13th day of May 1968 and the 22nd day of January 1975 and the 24th day of July 1978 and the 27th day of April 1980 and the 7th day of September 1981 and the 6th day of May 1985 and the 3rd day of April 1986 together with such modifications and/or deletions to any such alterations, amendments, recisslons and revisions as are required by the Registrar of Friendly Societies, as a prerequisite to the registration thereof. 1. That rules 13, 14 and 17 be amended by the alteration of various contribution rates payable and benefits receivable as shown under the following heading “Present Amount" to the amounts shown under the heading “New Amount." Present New Rule Amount Amount 13 (a) 20.29 24.55 (b) 9.09 11.00 14 (a) 137.82 166.76 17 (a) 1500.00 1950.00 30.44 36.83 9.09 11.00 11 1150.00 1435.00 3570.00 4500.00 17A (a) 17.51 21.19 9.42 11.40 53.86 65.17 (b) 26.94 32.60 107.76 130.39 (c) 38.05 46.04 16.84 20,38 109.78 132.83 (d) 47.14 57.04 20.20 24.44 EXPLANATORY NOTE The amendment to rules 13, 14 and 17 propose Increases to contribution rates and benefits, to take into account the continued Increases in health care costs. Any members requiring further information should contact any Area Manager of the Society at its principal offices in Auckland, Hamilton, Palmerston North, Wellington, Christchurch or Dunedin, the Chief Executive or other Senior Officers, at the Head Office, 181 Grafton Road, Auckland. By order of the Board of Directors. PETER A. SMITH, Chief Executive. March 13, 1987 TAKE NOTICE I, GRAEME L. HALL, of Christchurch, the Company Secretary of Hawke’s Bay Film Services Ltd, hereby give notice that the company is solvent but for the purposes of company reconstruction I intend to apply to the District Registrar of Companies at Christchurch for a DECLARATION OF DISSOLUTION of the Company and unless there are written objections lodged with the District Registrar of Companies within 30 days of the date of this notice the company will be dissolved.