Notice of Special General Meeting

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.

Registrations: 9.30am

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


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