AGM April 2017

OWHAOKO A EAST & A1B TRUST GENERAL MEETING OF OWNERS (AGM)

29 April 2017 at 1.00 pm

To be held at NETCOR, Wairakei Road, Wairakei, Taupo.

AGENDA

1. Mihimihi-Karakia

2. Apologies

3. Chairmans Report

4. Managers Report

5. Financial Report

6. Proposed amendments to the “Trust Order”

    (a) Change to the minimum number of beneficial owners to constitute a meeting from thirty to twelve

    (b) Insertion of new Section “Election of Trustees”a. Rotation of directors b. Nominations close before AGMc. Profiles required by all candidates

    (c) Signing Authority by Chairman and one Trustee

7. Election of Trustees 

    (a) Both Nominators of, and nominated persons for Trustees, must be present at the meeting

    (b) Candidates are asked to speak to their nomination

8. General Business


Approved by Arapiu Seymour, Chairman