RONGOWHAKAATA IWI TRUST

RONGOWHAKAATA SETTLEMENT TRUST

Notice of Annual General Meeting

Notice is hereby given to all beneficiaries of Rongowhakaata Iwi Trust that the Annual General Meeting for the period ending 30 June 2021 will be held at
Manutuke School, 59 Waingake Road, Manutuke on Saturday, 18 December 2021 commencing at 10.00am

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A G E N D A

  1. Mihimihi / Karakia
  2. Apologies
  3. Minutes of Previous Annual General Meeting held 29 November 2019
  4. Rongowhakaata Iwi Trust (RIT) / Rongowhakaata Settlement Trust (RST) Annual Report

(a) RIT / RST Chairpersons Report

(b) RIT / RST Management Report

(c) Rongowhakaata Iwi Asset Holding Company Report

(d) Turanga Group Holdings Report

  1. Audited Annual Financial Report for the year ended 30 June 2021
  2. Appointment of Auditor

General Reports

  1. Relativity and MACA Reports
  2. Draft Strategic Plan
  3. Annual Plan Report
  4. Distribution Policy
  5. Remuneration Policy
  6. General Business
  7. Handover to New Trustees

Copies of the Annual Report for year ended 30 June 2021 will be available from Rongowhakaata Iwi Trust offices from 29 November 2021.

Nau mai haere mai tātou katoa

Moera Brown

Chairperson

 

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