News & Events

2025 Annual General Meeting

Notice is hereby given that the 2025 Annual General Meeting will be held at Tipapa Marae on Saturday 15th November 2025 at 10.00am.

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: 

Patrick McManus and Charles Teddy retire by rotation and are available for re-election and do not require renomination. Nominations for other candidates signed by a shareholder and the candidate close at 4.30pm on Tuesday 11th November 2025 with the Secretary via email

Download a Nomination form and download a Proxy form. Proxies close with the Secretary at 10.00am on Thursday 13th November 2025. Voting will be by registered shareholders at the hui. Shareholders who would like to update their personal details are requested to contact the Share Registry Office.

7. General Business.

Please note: Speaking and voting rights at the meeting are restricted to registered shareholders of the incorporation.

Tawhiri Morehu
Chairman

Secretary Contact:
Email
Ph 027 245 4390

Share Registry Office: 
C/- Awhi Roopu Consultants
1227 Ranolf Street  ROTORUA