HUI Ā-TAU [AGM] 2020

NOTICE OF ANNUAL GENERAL MEETING

TO BE HELD

AT: Waitaruke Marae [State Highway 10, [10 minutes] North of Kaeo]

ON: Saturday 12 December 2020

Start: 10am Finish: 3pm Hākari: 1pm

AGENDA

1. Minutes of AGM 2019

2. Chairs Report

3. Present audited financial statements to 31 March 2020

4. New trustee announcement

5. Approve Auditor for the next financial year

6. Approve trustees’ remuneration

7. General business:

a. Ratification of Te Uru Rakau (Crown Forestry) proposal

b. Ratification of land transfer to Kahukuraariki Custodian Trustee Limited

c. Update on Trust Deed Review: engagement & consultation; Kohimanawa Trust; 2021 – Stoney Creek land ownership

d. Update on Rock Oyster project

Please stay home if you are sick or report flu-like symptoms.

For further information, please contact;

Email - Admin@kahukuraariki.iwi.nz,

Phone - (09) 406-0294 or,

Cell - 021 166 7677

Kahukuraariki Trust Board