Forum Archive Index - February 2000

["Paul Frost" <frostpt@ihug.co.nz>]

For your info:

BLISS CORPORATION LIMITED                     2000-02-11  ASX-SIGNAL-G

HOMEX - Melbourne                                                     

+++++++++++++++++++++++++
NOTICE OF GENERAL MEETING

Notice is given that a General Meeting of Bliss Corporation Limited
will be held at the Wesley Centre, 220 Pitt Street, Sydney NSW 2000
on Friday, 10 March 2000 at 11:00 am (Sydney time).

BUSINESS

The business of the meeting is to consider and if thought fit to pass
the following resolutions. All resolutions are ordinary resolutions
except where noted. Resolutions 1 and 2 are interdependent and the
acquisitions and share issues contemplated can only occur if
shareholders pass both resolutions.

RESOLUTION 1: ACQUISITION OF OCEANIS AUSTRALIA PTY LIMITED 
That approval is given for Bliss Corporation Limited to acquire all
of the issued share capital of Oceanis Australia Pty Limited by the
issue of 232,000,000 ordinary shares to Oceanis Holdings Pty Limited,
or its nominee Aquaria 21 Limited in respect of 7,000,000 of those
shares, pursuant to the terms of a deed entered into on 1 February
2000 between Bliss Corporation Limited, Oceanis Australia Pty Limited
and Oceanis Holdings Pty Limited, the execution and terms of which
are hereby ratified and approved respectively.

Bliss Corporation Limited shall disregard any votes cast in respect
of this Resolution by Oceanis Holdings Pty Limited, Aquaria 21
Limited and their respective associates.

RESOLUTION 2: ACQUISITION OF CHRISTCHURCH INVESTMENT COMPANY LIMITED
That approval is given for the acquisition by Bliss Corporation
Limited, or one of its whol1y owner subsidiaries, of all of the
issued share capital of Christchurch Investment Company Limited and
associated assets by the issue of 118,000,000 ordinary shares to
Aquaria 21 Limited pursuant to the terms of a deed entered into on 1
February 2000 between Bliss Corporation Limited, BI Capital Limited,
Aquaria 21 Limited, Christchurch Investment Company Limited and Devan
Holdings Limited, the execution and terms of which are hereby
ratified and approved respectively.

Bliss Corporation Limited shall disregard any votes cast in respect
of this Resolution by Oceanis Holdings Pty Limited, Aquaria 21
Limited and their respective associates.

RESOLUTION 3: CHANGE OF COMPANY NAME (SPECIAL RESOLUTION) \
That approval is given for the change of name from Bliss Corporation
Limited to Aquaria 21 International Limited.

RESOLUTION 4: APPOINTMENT OF AUDITOR 
That Ernst & Young be appointed the auditor of Bliss Corporation
Limited and Deloitte Touche Tohmatsu accordingly be removed as the
auditor of Bliss Corporation Limited with immediate effect.

W J Kember 
COMPANY SECRETARY


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