News & Events
Agenda
1. Apologies.
2. Minutes.
3. Annual Reports & Financial Statements.
4. Appointment of Share Valuer.
5. Distribution.
6. Election of three members to the committee of management for 3 year terms.
Stan Heather, Pouwhare Rewi and Renata White 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 12th November 2024 with the Secretary via email. Download Nomination forms and Proxy forms here. Proxies close with the Secretary at 10.00am on Thursday 14th November 2024. 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
Email