Kirkcaldie & Stains Limited

Case

[2016] NZHC 112

9 February 2016

No judgment structure available for this case.

IN THE HIGH COURT OF NEW ZEALAND WELLINGTON REGISTRY

CIV-2015-485-989 [2016] NZHC 112

IN THE MATTER OF

an arrangement under Part 15 of the

Companies Act 1993

BETWEEN

KIRKCALDIE & STAINS LIMITED First Applicant

AND

THE KIRKCALDIE & STAINS TRUSTEE COMPANY LIMITED Second Applicant

On the Papers

Counsel:

H Wilson and G Fitzgerald for the Applicants

Judgment:

9 February 2016

JUDGMENT OF ASSOCIATE JUDGE SMITH

[1]      The    first    applicant    (Kirkcaldie)    applies    under    pt    15    of    the Companies Act 1993 (the Act) for orders approving an arrangement under which four out of every five shares in Kirkcaldie registered in the name of each shareholder at a prescribed date (the Record Date) will be cancelled, with $2.3602 per share paid to each registered holder of a cancelled share.  A copy of the proposed arrangement is annexed to this judgment.

[2]      The second applicant (the trustee company) is a wholly-owned subsidiary of Kirkcaldie, and has acted as trustee of Kirkcaldie’s employee share scheme (the Scheme) which was established in 1998.  The Scheme is no longer operating.  The trustee company holds 35,850 shares in Kirkcaldie.1    It is proposed that the trustee company  will  participate  in  the  arrangement  so  that  four  fifths  of  the  trustee

company’s shares will be cancelled and it will be paid $2.3602 for each of the

1      These shares have been held pursuant to s 82(6) of the Act, under which a subsidiary may hold shares in its holding company in the capacity as personal representative or as trustee.

KIRKCALDIE & STAINS LIMITED v THE KIRKCALDIE & STAINS TRUSTEE COMPANY LIMITED [2016] NZHC 112 [9 February 2016]

cancelled shares.  The arrangement then proposes that, following the payment out to each shareholder of the amount payable for their cancelled shares, the residual 7,170 shares in Kirkcaldie held by the trustee company will be cancelled, and the Scheme will be wound up.

[3]      The application  is  made ex  parte,  and  separate orders have  been  sought dispensing with service and representation of other parties.

Background

[4]      For many years Kirkcaldie has operated a well known department store on Lambton Quay, Wellington.   However, over the last decade Kirkcaldie has been facing a more challenging retail environment, and has suffered declining store revenues.

[5]      On 4 June 2015, Kirkcaldie entered into a conditional agreement for the sale of  its  retail  business  to  David  Jones  Pty  Ltd  (David  Jones),  a  wholly-owned subsidiary of Woolworths Holdings Ltd (a company listed on the South African stock exchange).

[6]      Under  the  agreement  with  David  Jones,  David  Jones  was  to  acquire Kirkcaldie’s main store lease at Lambton Quay, together with associated brands and trademarks.     The  agreement  with  David Jones  was  expressly  conditional  on Kirkcaldie’s shareholders approving the sale and the terms and conditions of the sale agreement by 31 July 2015.  The agreement was further conditional on David Jones receiving all consents required under the Overseas Investments Act 2005, and the Overseas Investment Regulations, by 30 November 2015.

[7]      Kirkcaldie’s shareholders approved the sale at a special meeting held on 31

July 2015, and David Jones has since obtained the necessary consents under the

Overseas Investment Act  and  Regulations.    The  sale  was  due  to  be  settled  on

1 February 2016.

[8]      The agreement with David Jones has resulted in Kirkcaldie ceasing to operate from the Lambton Quay store, and it intends to wind down all of its operations.  In

an  affidavit  filed  in  support  of  the  application,  Kirkcaldie’s  chief  executive Ms Del Sante-Bland  states  that  by April  2016,  Kirkcaldie expects  that  all  of its current retail and business activities will have come to an end.  By then it will have sold all of its stock and fixed assets such as store fit-out and equipment, and it is anticipated that it will no longer have any employees.  All leases held by Kirkcaldie will be assigned or disposed of to third parties, or otherwise brought to an end. Kirkcaldie will be left with assets consisting only of cash or cash equivalents.  Ms Del Sante-Bland says that it is intended that the Board will remain in place, with limited  executive  support,  while  options  are  explored  for  the  winding  up  of Kirkcaldie and the distribution of any remaining value to shareholders.

[9]      As at 17 November 2015, Kirkcaldie had approximately 1,101 shareholders, with a total of 10,250,000 shares on issue.   Two major shareholders  each hold approximately 19.5 per cent of the total shareholding, and the remaining shares are held  by  a  range  of  companies  and  individual  investors.    Kirkcaldie’s  current available subscribed capital is $19.354 million (being the sum representing the residual capital originally subscribed by Kirkcaldie’s shareholders).   It is this sum which Kirkcaldie wishes to return on a pro rata basis to its shareholders under the arrangement.

[10]     Following the sale of a property known as the Harbour City Centre in 2014, there is ample cash in the company to make that distribution.  As at 20 November

2015, Kirkcaldie’s cash or cash equivalents were approximately $27.198 million, excluding stock.   There is very little debt, as the sale of the Harbour City Centre enabled all bank debt to be repaid at that time.  If the arrangement is approved and the distribution is made, Kirkcaldie’s Board expects that there will be approximately

$5.742 million available as at 29 February 2016 to meet any residual creditor claims.

[11]     Kirkcaldie’s bank, Westpac New Zealand Ltd (Westpac), has provided a letter advising  that  it  has  no  objection  to  the  proposed  arrangement.     Similarly Robert Jones Holdings  Ltd,  the  lessor  of  the  Lambton  Quay  premises,  has  no objection to the arrangement.  However Kirkcaldie will remain subject to contingent liabilities on that lease (and on three other leases it holds in the Wellington area), for the remainder of the terms of the leases.

[12]     Ms Del Sante-Bland’s evidence is that Kirkcaldie has been in discussion with a number of third parties with a view to assigning the three other leases, and that good progress has been made in those discussions.  On a worst case basis, in which Kirkcaldie remained responsible for rent on all three leases until the end of their respective terms, Ms Del Sante-Bland says that the maximum liability would be approximately $1.910 million.  Notwithstanding the remoteness of that scenario ever eventuating,   Kirkcaldie’s   $5.742   million   net   asset   projection   figure   as   at

29 February 2016 includes a provision of $1.423 million for possible losses on these leases.

[13]     The  lessors  of  all  four  premises  were  advised  of  the  proposed  share cancellation and return of capital to shareholders, in September 2015.  Two of the lessors raised questions or sought assurances from Kirkcaldie, and later advised that their concerns had been satisfied.   No objection has been raised by the other two lessors.

[14]     Ms Del Sante-Bland says that the $19.354 million which Kirkcaldie wishes to distribute is the maximum amount which can be distributed without any withholding on account of taxes.   The proposed distribution of $2.3602 per cancelled share is derived by dividing $19.354 million by 8,200,000 (being 80 per cent of the shares on issue – the four out of every five shares cancelled).  The proposed distribution will be pro rata, so that no assessment is required of the merits of the actual price per share cancelled.  All shareholders will participate pro rata in the distribution, and all will retain the same pro rata residual interest in the remaining value of Kirkcaldie.

[15]     The arrangement is unanimously proposed by Kirkcaldie’s directors as being the most equitable way to effect the return of capital, both for Kirkcaldie and its shareholders.

The trustee company

[16]     As  stated  above,  the trustee company has operated as  the trustee of  the Scheme.  The Scheme was established in April 1998 to provide a means by which Kirkcaldie employees could acquire shares in the company.

[17]     The trustee company acquired shares in Kirkcaldie by way of loan from Kirkcaldie to the trustee company, and Kirkcaldie lent money to eligible employees for the purchase of shares.   The scheme allowed the employees to pay for their shares over time.  A number of employees participated in the Scheme between 1998 and 2004.   However, no shares have been offered to employees for purchase or subscription since December 2004.   All money lent to employees has now been repaid to Kirkcaldie, and all shares held beneficially for employees have been transferred to those employees. The Scheme is and will remain suspended.

[18]     The  35,850  shares  still  held  by  the  trustee  company  are  held  on  an unallocated basis.  None are being held on trust for the benefit of specific employees. In those circumstances, Kirkcaldie and the trustee company say that the shares still held by the trustee company are held by it on a resulting trust for Kirkcaldie, or are subject to an obligation on the trustee company to transfer the shares to Kirkcaldie. The applicants submit that in those circumstances the trustee company’s shares qualify as “treasury stock” (briefly, shares held by Kirkcaldie in itself) under s 67B of the Act.

[19]     If the 35,850 shares registered to the trustee company are treasury stock, they could not normally participate in a distribution.2     The applicants submit that an exception should be made in this case, as otherwise 80 per cent of the available subscribed capital attributed to those shares will effectively be “streamed” to the other shareholders.   Another benefit of the trustee company participating in the distribution would be that the outstanding loan owed by the trustee company to

Kirkcaldie from the original share acquisition in 1998  could be reduced by the amount of that distribution.

[20]     The second aspect of the arrangement which affects the trustee company relates to the residual shareholding it would hold (7,170 shares) following the implementation of the arrangement.  Those shares would simply be cancelled if the arrangement is sanctioned by the Court.   Kirkcaldie does not intend to offer any more shares for employee subscription under the Scheme, and the cancellation of the

shares would enable Kirkcaldie and the trustee company to terminate the Scheme

2      That is the effect of s 67B(2) of the Act.

trust deed and amalgamate the trustee company into Kirkcaldie.  For those reasons, Kirkcaldie says that  cancelling  the residual shares held by the trustee company would have no adverse impact on employees, and would ensure an efficient winding up of Kirkcaldie (or facilitate some other form of corporate action to realise value for the shareholders).

[21]     Once the Scheme has been wound up, Ms Del Sante-Bland says there will be a residual debt of $347,000 owed to Kirkcaldie by the trustee company.  The board’s intention is that that residual debt would be extinguished on an amalgamation of the trustee company with Kirkcaldie.

Shareholder approval of the arrangement

[22]     At  the  special  shareholders’ meeting  held  on  31  July 2015,  Kirkcaldie’s

shareholders approved the following special resolution:

That the shareholders approve, for the purposes of and to the extent required by Listing Rules 7.6.5 and 9.1.1(b) and section 129 of [the Act], one or more distributions from the cash reserves of [Kirkcaldie] the aggregate of which does not exceed the Available Subscribed Capital of [Kirkcaldie].   Such distribution may be effected (as the Board of [Kirkcaldie] sees fit) either by way of pro rata share buyback offer made to all shareholders or by way of a Court approved scheme of arrangement pursuant to [the Act] under which shares of shareholders (in an amount and for a consideration determined by the Board) are redeemed and cancelled on a pro rata basis as amongst all shareholders.

[23]     Ms Del Sante-Bland’s evidence is that this resolution was passed with strong support.  She says that approximately 71 per cent of all votes entitled to be cast on the resolution were cast, and that the votes in favour represented 99.55 per cent of the votes cast.   Ms Del Sante-Bland says that since the shareholders’ meeting, no shareholder has raised with the board any objection to making the distribution, or expressed any wish that it be implemented by way of a share buyback rather than a scheme of arrangement.

[24]     Ms Del Sante-Bland says that the Notice of Special Meeting recorded that the

35,850 shares held by the trustee company, as treasury stock, would not be entitled to participate in the distribution.  However the directors obtained further legal advice

after the meeting, and concluded that it would be desirable for the trustee company to participate in the distribution.

[25]     Ms Del Sante-Bland expresses the view that, although the arrangement is in this respect different from that which was put to the shareholders at the 31 July 2015 meeting, the participation by the trustee company would not be of any concern to the shareholders.  If the arrangement is approved, the trustee company will participate on a pro rata basis, receiving a distribution of $67,690.54.  The applicants submit that that is an immaterial amount in the context of the proposed arrangement, representing only approximately 0.35 per cent of the total capital being returned to shareholders.  They submit that Kirkcaldie should not be required to convene another special meeting of shareholders to deal with this matter.  Ms Del Sante-Bland says that the costs (legal, printing, and venue hire) of convening another meeting could total $50,000.  The expense of that order, and the further delay which would occur if another meeting were required, would not be justified given what Ms Del Sante- Bland describes as overwhelming shareholder support for the proposed share cancellation and return of capital.

The relevant provisions of the Act

[26]     Section 236 of the Act materially provides:

236     Approval of arrangements, amalgamations, and compromises

(1)       Notwithstanding   the   provisions   of   this   Act   or   the constitution of a company, the court may, on the application of a company or any shareholder or creditor of a company, order that an arrangement or amalgamation or compromise shall be binding on the company and on such other persons or classes of persons as the court may specify and any such order may be made on such terms and conditions as the court thinks fit.

(2)       Before making an order under subsection (1), the court may, on the application of the company or any shareholder or creditor or other person who appears to the court to be interested, or of its own motion, make any 1 or more of the following orders:

(a)       an order that notice of the application, together with such information relating to it as the court thinks fit, be given in such form and in such manner and to

such persons or classes of persons as the court may specify:

(b)       an  order  directing  the  holding  of  a  meeting  or meetings  of  shareholders  or  any  class  of shareholders or creditors or any class of creditors of a  company  to  consider  and,  if  thought  fit,  to approve, in such manner as the court may specify, the proposed arrangement or amalgamation or compromise and, for that purpose, may determine the shareholders or creditors that constitute a class of shareholders or creditors of a company:

(c)      an order requiring that a report on the proposed arrangement or amalgamation or compromise be prepared for the court by a person specified by the court and, if the court thinks fit, be supplied to the shareholders or any class of shareholders or creditors or any class of creditors of a company or to any other   person  who  appears  to  the  court  to   be interested:

(d)       an order as to the payment of the costs incurred in the preparation of any such report:

(e)       an order specifying the persons who shall be entitled to appear and be heard on the application to approve the arrangement or amalgamation or compromise.

(2A)     If the arrangement or amalgamation or compromise involves a transfer or amalgamation that requires the written approval of the Reserve Bank of New Zealand under section 44 of the Insurance (Prudential Supervision) Act 2010, the court may not make an order under this section unless that approval has been given.

(3)       An order made under this section has effect on and from the date specified in the order.

(4)       Within 10 working days of an order being made by the court, the board of the company must ensure that a copy of the order is delivered to the Registrar for registration.

[27]     It is clear from the authorities that the expression “arrangement” in s 236 is to be given a broad construction.  Any risk is sufficiently guarded against by the fact

that the sanction of the Court must be obtained. 3   A share cancellation and pro rata

3      See for example the decision of the Court of Appeal in Suspended Ceilings (Wellington) Ltd v

Commissioner of Inland Revenue [1995] 3 NZLR 143 (CA) at 148.

return of capital to shareholders of the kind now proposed has been held on other occasions to qualify as an “arrangement” for the purposes of pt 15 of the Act.  For example,  in  Re  Auckland  International  Airport  Ltd,  Winkelmann J  approved  an arrangement under pt 15 of the Act which involved a pro rata cancellation of shares in Auckland International Airport Ltd and the payment to shareholders of a specific

sum for each share cancelled.4

[28]     Before the Court can approve an application under s 236, it must ensure that the parties’ procedural rights have been adequately protected.  In particular the Court must be satisfied that:5

(a)      there  has  been  compliance  with  the  statutory  provisions  as  to meetings, resolutions, the application to the Court, and the like;

(b)the  arrangement  has  been  fairly  put  before  the  class  or  classes concerned; and that if a circular or circulars have been sent out, the circular gave all the information reasonably necessary to allow the recipients to judge and vote upon the proposals;

(c)      the class was fairly represented by those who attended the meeting, and the statutory majority are acting bona fide, and are not coercing the minority in order to promote interests adverse to those of the class whom they purport to represent;

(d)the  arrangement  is  such  that  an  intelligent  and  honest  person  of business, a member of the class concerned and acting in respect of his or her interest, might reasonably approve.

[29]   In addition to those tests, the Court should also consider whether the arrangement is fair and equitable.6

4      Re Auckland International Airport Ltd [2014] NZHC 405.

5      Re CM Banks Ltd [1944] NZLR 248, as applied in Re Auckland International Airport Ltd, above n 4 at [8].

6      Weatherston v Waltus Property Investments Ltd [2001] 2 NZLR 103 (CA), and Re Auckland

International Airport Ltd, above n 4 at [15].

[30]     Section 237 of the Act sets out various powers the Court may exercise for the purpose of giving effect to any arrangement approved under s 236.  Section 237(1) provides:

237     Court may make additional orders

(1)       Without  limiting  section  236,  the  court  may,  for  the  purpose  of giving effect to any arrangement or amalgamation or compromise approved under that section, either by the order approving the arrangement or amalgamation or compromise, or by any subsequent order, provide for, and prescribe terms and conditions relating to,—

(a)       the transfer or vesting of real or personal property, assets, rights, powers, interests, liabilities, contracts, and engagements:

(b)       the issue of shares, financial products, or policies of any kind:

(c)      the continuation of legal proceedings: (d)  the liquidation of any company:

(e)       the provisions to be made for persons who voted against the arrangement or amalgamation or compromise at any meeting called in accordance with any order made under subsection (2)(b) of that section or who appeared before the court in opposition to the application to approve the arrangement or amalgamation or compromise:

(f)       such other matters that are necessary or desirable to give effect to the arrangement or amalgamation or compromise.

[31]     In this case, the applicants rely in particular on s 237(1)(f), submitting that it is both necessary and desirable for the residual shares held by the trustee company to be cancelled, and for the Scheme to be wound up, as part of the arrangement.

Supplementary submissions by the applicants

[32]     By supplementary memorandum dated 15 January 2016, the applicants made further   submissions   in   response   to   a   minute   issued   by   the   Court   on

23 December 2015.  The supplementary submissions primarily addressed the status of the 35,850 shares held by the trustee company, and whether they qualify as treasury stock.

[33]     In my view it is unnecessary to determine that issue.   Whether or not the trustee company’s  shares  are treasury stock  will  have no  effect  on  Kirkcaldie’s creditors and an insignificant effect (if any) on its shareholders.

[34]     Counsel did propose in their supplementary submissions that a condition be imposed as part of an order sanctioning the arrangement, relating to the completion of the sale to David Jones.   Settlement of that transaction was scheduled for 1

February 2016, and shareholders and creditors had been advised that the proposed arrangement would be conditional on the David Jones sale going ahead.

Discussion and conclusions

[35]     I am satisfied that in this case there is no need to call for any further meeting of shareholders, or a meeting of creditors, or to call for any report under s 236(2) of the Act.  Nor do I see any need for service on any class of shareholders, or on any creditor, or to appoint anyone to represent any class of shareholders.  The proposed capital is to be distributed pro rata among all shareholders, and at this stage only

80 per cent of the shares are being cancelled.  As a result, the precise value allocated to each cancelled share does not matter: all shareholders are being treated equally in the implementation of what is in effect a wind-down of the operations of Kirkcaldie to which an overwhelming majority of the shareholders have agreed.

[36]     No shareholders’ meeting is expressly required under pt 15 (unless the Court orders  one),  and  in  this  case  there  was  a  shareholders’ meeting  at  which  the arrangement (in substantially the form now proposed) was put to the shareholders. A substantial majority of the shareholders entitled to vote on the relevant special resolution did vote, and of those who voted there was a very substantial majority in favour of the arrangement.   As in Re Auckland International Ltd, the 75 per cent threshold required for a special resolution was satisfied by a comfortable margin.

[37]     In circumstances where the arrangement involves a return of 80 per cent of a company’s capital to shareholders, the Court must be particularly concerned for the position  of  Kirkcaldie’s  creditors.    In  this  case,  it  appears  that  approximately

$5.742 million will be available following the distribution, and that sum will be more than  sufficient  to  provide  for  remaining  liabilities,  including  any  employee

redundancies, sundry creditors, and any liabilities under the leases (other than the contingent liability that will remain on the Lambton Quay lease).  There is nothing owing to Westpac, and Ms Del Sante-Bland says that Kirkcaldie is unlikely to utilise the Westpac facilities (totalling approximately $400,000) which remain available to it, with the exception of a $50,000 Mastercard facility.  Westpac has no opposition to the arrangement.  Similarly, the lessor Robert Jones Holdings Ltd, has advised that it does not object to the arrangement.

[38]     The assignment of the lease to David Jones will not absolve Kirkcaldie from its ongoing contingent liability under the lease, but David Jones is a very substantial commercial entity with a strong reputation in the operation of department stores, and the risk of default by it appears to be minimal.  Further, Robert Jones Holdings Ltd, the party who would be most likely to suffer loss in the unlikely event of any such default occurring, has no objection to the arrangement.

[39]     In respect of the three other leases, the rent and remaining terms are such that any liability for Kirkcaldie which may arise if it is unable to achieve early assignments (or if the assignees were to default) could be satisfied from the cash which Kirkcaldie will retain following the distribution.

[40]     Ms Del Sante-Bland’s evidence is that any liability Kirkcaldie may have to David Jones under the sale agreement is capped at $2 million, and that sum (which is included as an asset in the projected net asset figure of $5.74 million as at 29

February 2016) will be held for a one year “claims period”, in an escrow account established for that purpose.

[41]     Overall,  I  accept  that  the  evidence  establishes  that  creditors  will  not  be adversely affected if the arrangement is approved.

[42]     I am also satisfied the applicants have sufficiently complied with the Act, and with the provisions of the High Court Rules which apply to applications under pt 15 of the Act.

[43]     In my view the arrangement has been fairly put before the shareholders, of whom there is only one class.   The Notice sent to shareholders for the special meeting  convened  on  31  July  2015  explained  in  detail  the  proposed  sale  to David Jones  and  the  proposed  subsequent  distribution  of capital  to  shareholders (whether by share buyback or by an arrangement sanctioned by the Court under the Act).  The only respect in which it appears that the arrangement may not have been fully put before the shareholders, arises out of Ms Del Sante-Bland’s evidence that the  Notice  of  Special  Meeting  recorded  that  the  trustee  company  would  not participate in the proposed distribution.  I do not think that omission was significant. The shares held by the trustee company which are to be cancelled represent a very small proportion of the total share capital (less than 1 per cent), and it is clear that the amount to be paid to the trustee company on the sanctioning of the arrangement will be a payment which will remain of benefit to all shareholders.  The distribution is intended to be used by the trustee company to partially repay a debt owing by it to Kirkcaldie, and the trustee company is in any event a wholly-owned subsidiary of Kirkcaldie.

[44]     The third area of enquiry under the CM Banks test is whether the relevant class was clearly represented by those who attended the meeting, and whether the statutory majority is acting bona fide and not coercing the minority in order to promote interests adverse to those of the class it purports to represent.  There is no issue under this head.   There is only one class of creditors, and the arrangement treats them equally.  There is no suggestion of any lack of bona fides on the part of the (overwhelming) majority of shareholders who voted in favour of the proposed distribution, and nothing has been raised by any dissenting shareholder which might suggest that the arrangement is not in his or her interests, or does not treat him or her fairly. The third CM Banks consideration is therefore satisfied.

[45]     The fourth CM Banks consideration is whether the arrangement is such that an intelligent and honest business person, a member of the class concerned and acting in respect of that interest, might reasonably approve the arrangement.  Again, I think this consideration is clearly met.   It is clear from Ms Del Sante-Bland’s evidence that Kirkcaldie’s board went through an exhaustive process examining the viability of Kirkcaldie’s trading operations at its Lambton Quay store, and the board

concluded that it was in the best interests of shareholders to sell the business and return the capital to shareholders.   The company had been unable to adequately address trading losses which had been incurred over the last few years, and of course the company was in a “cashed up” position following the sale of the Harbour City Centre in 2014.  It was an obvious option for the board to wind the company down and return its capital to its shareholders when the business in its current form was considered no longer viable.  Further, the board’s recommendation in that respect has received overwhelming support from the shareholders.  As I have found, adequate provisions have been made to protect the interests of creditors.   In light of these circumstances, I have no doubt that an honest business person, being a Kirkcaldie’s shareholder at the time of the approval and acting in respect of that interest, would reasonably have approved the arrangement.

[46]     For the same reasons, I am satisfied that the arrangement is fair and equitable.

[47]     I have considered the question of the effect of s 67B(2) of the Act if the trustee company’s shares are treasury stock, which could not normally participate in the distribution.   Section 236(1) of the Act allows the Court to sanction an arrangement under pt 15 notwithstanding the provisions of the Act, and in my view the participation of the trustee company in the distribution will cause no significant prejudice to any shareholder or creditor, particularly in circumstances where the arrangement is designed as the first step in an orderly winding down of Kirkcaldie’s operations.  If the trustee company’s shares are treasury stock (a point which I do not consider I need to decide), I am satisfied that this is a proper case for the application of   that   part   of   s   236(1)   which   allows   the   Court   to   sanction   a   proposal notwithstanding other provisions of the Act (in this case, s 67B(2)).

[48]     I note  for  completeness  that  Kirkcaldie  is  a  “Code  company”,  to  which s 236A of the Act would apply if the arrangement affected the voting rights  in Kirkcaldie.  However, that will not occur under the proposed arrangement because the percentage of voting rights held or controlled by one or more shareholders will remain the same.

[49]     I agree that it is appropriate in this case to make the orders sought under s 237 of the Act providing for the cancellation of the Scheme and the cancellation of the residual Kirkcaldie shares held by the trustee company.   The Scheme has not been used since 2004, and all employees who acquired shares in Kirkcaldie under the Scheme have paid off the amounts owing on their shares.  The board’s intention is that the remaining net assets of Kirkcaldie following the distribution will be distributed to shareholders in the most efficient fashion, and that all of the company’s operations will come to an end in April 2016 or very soon thereafter.   In those circumstances, I accept that it is desirable to give effect to those parts of the arrangement which concern the Scheme and the trustee company’s residual shareholding in terms of s 237(1)(f) of the Act.

Orders

[50]     I make the followings orders:

(a)     Dispensing with service of the application for approval of the arrangement, and directing that no representation order is required.

(b)Sanctioning the arrangement set out in the arrangement document annexed to this judgment.

(c)      Declaring the arrangement to be binding upon Kirkcaldie, all its shareholders,   the  trustee  company  and   all   such  other  persons necessary with, inter alia the effect that:

(i)Four out of every five shares in Kirkcaldie registered in the name of each shareholder at 5pm on the Record Date referred to in the arrangement document will be cancelled, together with all rights attaching to those shares.   For this purpose, fractions of shares will be rounded down to the nearest whole share.

(ii)Within 10 business days of the Record Date, Kirkcaldie will pay to each shareholder $2.3602 for each share registered in

the  name  of  that  shareholder  which  has  been  cancelled  in accordance with subpara (c)(i) above.

(d)The trustee company will participate in the arrangement in accordance with subparas (b) and (c) above.

(e)      Following   completion   of   the   payment   to   each   shareholder   in accordance with subpara (c)(ii) above:

(i)The residual 7,170 shares in Kirkcaldie held by the trustee company will be cancelled; and

(ii)      The Scheme will be wound up.

(f)      Orders (b)-(e) above are conditional on, and shall only take effect following,  completion  of  the  Agreement  between  Kirkcaldie  and David Jones dated 4 June 2015.

Associate Judge Smith

Solicitors:

Kensington Swan, Wellington for the applicants

ARRANGEMENT DOCUMENT

Arrangement pursuant to pt 15 of the Companies Act 1993

Between: Kirkcaldie & Stains Limited, The Kirkcaldie & Stains Trustee Company Limited, and the shareholders of Kirkcaldie & Stains Limited.

1.          Interpretation

1.1        unless the context otherwise requires:

‘The Company’ means Kirkcaldie & Stains Limited.

‘Business Day’ means a day on which the stock exchange operated by NZX is open for

trading.

‘Record Date’ means 18 February 2016 or the 12th Business Day after the date on which the final order from the High Court made pursuant to section 236(1) of the Companies Act 1993 approving the arrangement takes effect, whichever is latest.

‘Scheme’ means the Company’s employee share scheme established by deed dated

9 April 1998.

‘Share’ means an ordinary share in the Company.

‘Shareholder’ means each person who is registered in the share register of the Company as

the holder of a Share at 5.00pm on the Record Date.

‘Trustee Company’ means The Kirkcaldie & Stains Trustee Company Limited.

2.          Arrangement

2.1       Four out of every five Shares in the Company registered in the name of each Shareholder at

5pm on the Record Date will be cancelled (together with all rights attaching to those Shares). For this purpose, fractions of Shares will be rounded down to the nearest whole Share.

2.2       Within 10 Business Days of the Record Date, the Company will pay to each Shareholder

$2.3602 for each Share registered in the name of that Shareholder which has been cancelled in accordance with clause 2.1.

2.3       The Trustee Company will participate in the Arrangement in accordance with clauses 2.1 and

2.2.

2.4       Following completion of the payment to each Shareholder in accordance with clause 2.2:

ithe residual 7,170 Shares in the Company held by the Trustee Company will be cancelled; and

ii           the Scheme will be wound up.

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