9.00am

Introduction Mihi Whakatau

9.15am

Te Ohu Kai Moana Trustee Limited
Report (including the Takutai Trust) and the Financial Report by Chief Executive Dion Tuuta

10.00am

Te Wai Māori Trust Report
Presentation from Ken Mair, Chairman

10.15am

Te Pūtea Whakatupu Trust Report
Presentation from Willie Te Aho, Chairman

10.30am

Resolutions and Questions from the floor: Agree the minutes of 2016 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 2016 and appoint auditors.

10:35am

Presentation on Māori Fishing Strategy and the organisational restructure of Te Ohu Kaimoana.

11.30am 

MORNING TEA

11.50am

Resolutions on the future of Te Ohu Kaimoana and other matters

12.50pm

Aotearoa Fisheries Limited (trading as Moana New Zealand) Annual General Meeting

2.00pm

Meeting Concludes / Lunch