Forum Archive Index - March 2000

[Craig Beavis <cbeavis@methven.net>]

Does anyone have some news regarding the Bliss Corporation Ltd general
meeting held today?
I'm sure everyone with an interest in AQL is dying to find out!

Craig 

> -----Original Message-----
> From: Dallas Young [SMTP:dallas_young@hotmail.com]
> Sent: Thursday, 9 March 2000 17:41
> To:   sharechat@sharechat.co.nz
> Subject:      [sharechat] re:AQl and Bliss
> 
> If people are unsure when the proposal is put to the shareholders in
> Bliss, 
> it is tomorrow.
> 
> Here is the statement from ASX
> 
> 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
> 
> 
> 
> Dallas
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> 
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