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