2019 Annual General Meeting

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NWTL NOMINATIONS FOR COMMITTEE OF MANAGEMENT
September 6, 2019
NWTL October Pānui
November 20, 2019
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2019 Annual General Meeting

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2019 ANNUAL GENERAL MEETING

You are invited to the 58th Annual General Meeting of

Ngāti Whakaue Tribal Lands Inc. – this will be held as follows:

Time: 12:30pm for registration; 1:00pm start of meeting

Date: Saturday 19th of October 2019

Venue: Tamatekapua Wharenui, Te Papaiouru Marae, Ōhinemutu, Rotorua

AGENDA

  1. Apologies
  2. Call for General Business
  3. Minutes of the Annual General Meeting of 10th November 2018
  • Matters arising
  1. Receive NWTL Annual Reports and presentations by respective Chairs and GM
  2. Financial Report – Glenn Hawkins
  • Ngāti Whakaue Tribal Lands
  • Ngāti Whakaue Tribal Lands Educational Trust
  1. Appointment of Auditor
  2. Approve Annual Grant & Dividend
  3. General Business

Please Note:

  • David Thomas and Terry Tapsell retired this year by rotation and made themselves available for re-election. As no nominations for new candidates were received, they will be reappointed to the Committee of Management for a further term (3 years).
  • No person shall vote as attorney or proxy at the meeting for resolutions unless a copy of the power of attorney or notice of appointment is lodged at the office of the incorporation by 1:00pm on Thursday 17th of October 2019.

 

Ph: 07 348 8887 |www.ngatiwhakaue.iwi.nz Pukeroa Oruawhata House, 1/1176 Amohau Street, PO Box 12015, Rotorua 3045