ANNUAL GENERAL MEETING & ASSET TOUR

Time: 10am
Date: Saturday 9th November 2019
Venue: Rukumoana Marae, 536 Morrinsville-Walton Rd

AGENDA

10am Meet at Rukumoana Marae for welcome and briefing
10.30am Bus departs for asset tour (Mangateparu Agri-tech Hub and Miro Tupu Ake Blueberry Orchard)
12.00pm Return to Rukumoana Marae for lunch
1.00pm AGM commences
1. Apologies
2. 2018 – 2019 Annual Report (including Annual Audited Accounts for the period ending 31 March 2019)
3. Approve the appointment of the Auditor for the 2019-2020 Financial Year
4. Approve Trustees Remuneration
5. 2019 – 2020 Annual Plan
6. General Business

Registration for the asset tour is essential so that we can book buses accordingly. Please register for the asset tour by phoning our office on (07) 889 5049 or via email to admin@ngatihauaiwitrust.co.nz