The Omapere Taraire E Rangihamama X3A Ahu Whenua Trust Annual General Meeting is to be held on
Saturday 10th December 2022, Kohewhata Marae, 6869 Mangakahia Road, Kaikohe.
AGENDA
8.00hrs Registrations open
9.00hrs Proxy registration closes
9.30hrs Powhiri/Whakatau – Welcome & AGM commences –
Shareholder & registration closes
Introduction of Independent Chairperson – Paula Wilson
9.45hrs Morning Tea
10.00hrs AGM continues
- Maori Land Court update
- 2019 AGM Minutes (19 October 2019)
- Matters arising from the 2019 AGM minutes
- Chairman’s Report
- Audited Financial Reports – 2020-2022
11:30hrs Trustee Nominee Presentations (2 – 3 minutes each)
- Adam Tahere
- Carl Hutchby
- Delwyn Beckham
- Fletcher Tahere
- Jo Walsh
- Mane Tahere
- Marise Stuart
- Rachel Witana
- Richard Fong
- Te Aroha Moon (withdrawn)
- Trudy Beazley
12:30hrs Voting for seven (7) Trustees commences
13:00hrs Voting closes
Lunch is served from 12:30hrs – 14:00hrs
14:00hrs AGM continues
- Omapere Farm Presentation
- Rangihamama Dairy Farm Presentation
- Rental Housing Report
- Papakainga Housing Report
- Nga Whenua Kaikohe Report
- Forestry Report
- Honey Report
- Wai Maori Report
- Community Report
- General Business
16:30hrs Announcement of election results
17:00hrs Closing karakia
Only registered Shareholders with valid photo ID will be able to vote on the day.
AGM booklets will be available online and upon request from Friday 2nd December 2022 for Shareholders & Beneficiaries.
All inquiries to the Omapere Rangihamama Trust Office
P: (09) 405-3551 or E: o.rtrustees@xtra.co.nz