News & Events

Agenda

1. Apologies.

2. Minutes.

3. Annual Reports & Financial Statements.

4. Appointment of Share Valuer.

5. Distribution.

6. Election of two members to the committee of management for 3 year terms. 

Tawhiri Morehu and Maramena Vercoe retire by rotation and are available for re-election and do not require renomination. Nominations for candidates signed by a shareholder and the candidate close at 4.30pm on Tuesday 14th November 2023 with the Secretary via email. Nomination forms and Proxy forms can be downloaded.  Proxies close with the Secretary at 10.00am on Thursday 16th November 2023. Voting will be by registered shareholders at the hui.

7. General Business

PLEASE NOTE THAT SPEAKING AND VOTING RIGHTS AT THE MEETING ARE RESTRICTED TO REGISTERED SHAREHOLDERS OF THE INCORPORATION.

Tawhiri Morehu
Chairman

Secretary:
Murray Patchell
Email
Ph 027 245 4390

Share Registry Office: 
C/- Awhi Roopu Consultants
1227 Ranolf St ROTORUA
Phone 07 242 7228