9.00am

Mihi whakatau

9.15am

Te Ohu Kai Moana Trustee Limited Annual General Meeting

- Jamie Tuuta, Chairman's Report | download PDF here

10.00am

Te Wai Māori Trust Report

- Ken Mair, Chairman's Report | download PDF here

10.15am

Te Pūtea Whakatupu Trust Report

- Richard Jefferies, Chairman's Report | download PDF here

10.30am

Questions from the floor regarding the TOKMTL Annual Report and the Reports from Te Wai Māori Trust and Te Pūtea Whakatupu Trust (including any comments from authorised representatives of Mandated Iwi Organisations and Recognised Iwi Organisations, members/alternate members of Te Kāwai Taumata, and authorised representatives of Representative Māori Organisations).

Resolutions: agree the minutes of 2015 Hui-ā-Tau, receive the annual report of Te Ohu Kai Moana Trustee Limited (which includes Te Ohu Kai Moana Trust and the Takutai Trust) for the year ended 30 September 2015 and appoint auditors.

10:45am

Aotearoa Fisheries Ltd Annual General Meeting

- Carl Carrington, Chief Executive's Report | download PDF here

Questions from the floor regarding the AFL Annual Report.

Sealord Group Ltd

- Steve Yung, CEO's Report | download PDF here

11.30am 

MORNING TEA

11.45am

Discussion and Resolutions on the future funding model for Te Ohu Kaimoana.

1.00pm

Meeting Concludes / Lunch

   
 

IMPORTANT: MIOs and RIOs will need to complete and sign Voting Authorisation Forms in order to cast their votes at the Hui-a-Tau.  These forms need to be returned to Te Ohu Kaimoana ideally at least 3 working days before the Hui-a-Tau, ie, 24 March (because of the Easter Holiday break).  Completed forms should be sent to Te Ohu Kaimoana General Counsel, Simon Karipa, by email (simon.karipa@teohu.maori.nz) or post them to him at Te Ohu Kaimoana, PO Box 3277, Thorndon 6140, Wellington.

MIO Voting Authorisation Form, download

RIO Voting Authorisation Form, download