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H A R E H O L D E R
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I R C U L A R
Circular Dated 26 September 2007
Circular Dated 5 October 2004
Notice of Annual General Meeting 2004
Notice of Special General Meeting 2004
Circular Dated 27TH MARCH, 2003
Notice of Special General Meeting 2003
Circular Dated 29TH OCTOBER, 2002
Proposed Change of Name of the Company to "BIL International Limited"
Notice of Special General Meeting 2001
Proposal of Transfer of Shares to Singapore Exchange
"The Circular deals with the transfer of shares from the New Zealand, Australian and London Stock Exchanges to the Singapore Stock Exchange.
Please note that shareholders are required to respond by 3.00pm (NZT) on Friday 24 March 2000."