Annual report

 

Te Ohu Kai Moana Trustee Limited
and Aotearoa Fisheries Limited

Hui-a-Tau

Friday, 2 February 2007, Pipitea Marae, Wellington

Agenda

8.45am Mihi whakatau
9.00am Aotearoa Fisheries Limited
Annual General Meeting
Chairman’s Report

- Resolutions:

  • Confirm minutes of 2006 Aotearoa Fisheries Limited AGM
  • Matters arising
  • Receive the Annual Report of Aotearoa Fisheries Limited for the year ended 30 September 2006 and the auditor’s report
  • Reappoint the auditor of Aotearoa Fisheries Limited until the next AGM and to audit the group financial statements for the year ended 30 September 2007
  • Authorise directors of Aotearoa Fisheries Limited to set the auditor’s remuneration for the next 12 months
  • Questions from the floor regarding the AFL Annual Report
10.30am Morning Tea
11.00am Te Ohu Kai Moana Trustee Limited
Annual General Meeting

Chairman’s Report (including the Takutai Trust)
- Resolutions:

  • Confirm minutes of 2006 Te Ohu Kai Moana Trustee Limited AGM
  • Matters arising
  • Receive the Annual Report of Te Ohu Kai Moana Trustee Limited and group for the year ended 30 September 2006 and the auditor’s report
  • Reappoint the auditor of Te Ohu Kaimoana Trustee Limited and group until the next AGM and to audit the group financial statements for the year ended 30 September 2007
  • Authorise directors of Te Ohu Kai Moana Trustee Limited to set the auditor’s remuneration for the next
    12 months
11.30am Te Wai Maori Trust Report
   
11.45am Te Putea Whakatupu Trust Report
   
12.00pm    Questions from the floor regarding
Te Ohu Kai Moana Trustee Limited and
the reports from Te Wai Maori Trust and
Te Putea Whakatupu Trust
   
12.15pm Te Kawai Taumata
   
  Chairman’s report on the appointment of directors to the Board of Te Ohu Kai Moana Trustee Limited
   
12.30pm Lunch