THE PROPRIETORS OF OWĀHANGA STATION
Trading as AOHANGA INCORPORATION
NOTICE OF SPECIAL GENERAL MEETING - Further to the AGENDA OF BUSINESS 2017, the Financials from the meeting were not acknowledged by the Chair which brought about a resolution that a Special General Meeting of Shareholders be called in April 2017.
Notice is hereby given that a Special General Meeting of Shareholders will be held at;
The Hub, 23 Gordon St, Dannevirke on the 6th May 2017 at 10.30am.
AGENDA OF BUSINESS
To receive and move the following Resolutions:
Resolution 1: That the Financial Statement for the year ended 30 June 2016 be accepted.
Resolution 2: That the Pāpāuma Marae Trustees be the nominated Tangata Kaitiaki / Tiaki over the rohe
for which the shareholders are tangata whenua in accordance with the Fisheries (Kaimoana Customary Fishing) Regulations 1998.
General Business – Discussion points only
Light refreshments will be served.
Robin Potangaroa – Chairperson
Dated 11th April 2017