Annual general meeting of shareholders notice 2019


Notice is hereby given that the 2019 Annual General Meeting of Shareholders of Ranginui No 12 Trust will be held on Saturday 31 August 2019, 10am at Maungatapu Marae, Wikitoria Street, Maungatapu, Tauranga.

At each annual general meeting two (2) trustees retire by way of rotation, this year this is Victoria Werohia and Marama Royal.

Nomination Forms were posted out to shareholders on 24 July 2019 and closed at 12pm Wednesday, 14th August 2019. Three valid trustee nominations were received and therefore a trustee election will take place at the 2019 AGM. The nominations and their biographies can be viewed by clicking the appropriate button below.

If you require any further information please do not hesitate to contact the Trust Secretary, Hiria Te Amo on 07 572 5955 or via email ranginui12@teawanui.co.nz

 

Ngā mihi nui,

Paula Werohia

Chairperson


AGM Information


The AGM is held each year in September. The AGM is held at Maungatapu Marae or if it is unavailable, the venue will be changed to Te Awanui Limited and this change will be notified to shareholders as soon as practical.

To view the AGM Presentations please click on the relevant year from the options below;