The Annual General Meeting of Shareholders for 2019 is to be held at 10:00am on Saturday 31st August 2019 at Maungatapu Marae, Wikitoria Street, Tauranga.

Agenda

9:30am Registration of Shareholders

10:00am Meeting Commences

  1. Mihi/Karakia

  2. Apologies/Proxies

  3. Introduction of Trustees and Advisors

  4. Chairperson Annual Report - Paula Werohia

  5. Financial Report - James Stewart, The Accounting Collective

  6. Annual Distribution - Dividend and Grants

  7. Investment Portfolio - Hamish Coleman, Craigs Investment Portfolio

  8. Orchard Report - Ray Gordon and Rhys Rushton, Seeka

  9. Previous Minutes - AGM 1 September 2018 and Matters Arising

  10. Election of Trustees

  11. Appointment of Auditor - Staples Rodway, Tauranga

  12. General Business

Comment