Te Ohu Kaimoana wishes to provide you with formal notice of our Te Ohu Kai Moana Trustee Limited and Aotearoa Fisheries Limited (trading as Moana New Zealand) Hui-ā-Tau (AGM), which will take place at 9:00am Thursday 21 March at the Novotel Auckland Airport.

For the purposes of catering and planning for our Hui-ā-Tau (and to avoid moumou kai), we ask that attendees use our RSVP function: https://evt.to/asuaemaew

Please note: Attendance at the AGM is open to authorised representatives of Mandated and Recognised Iwi Organisations (or attendees approved by these entities), Iwi Asset Holding Companies, Representative Māori Organisations, Te Kawai Taumata, and members of Te Wai Māori Trust, Te Pūtea Whakatupu Trust, Moana New Zealand and Sealord Group Limited.

Te Ohu Kai Moana Trustee Limited and Aotearoa Fisheries Limited (trading as Moana New Zealand) Hui-ā-Tau, Thursday, 21 March 2024, Novotel Auckland Airport

Agenda (may be subject to change)

9.00am Mihi whakatau

9.15am Te Ohu Kai Moana Trustee Limited Annual General Meeting

– Te Ohu Kai Moana Report (including Takutai Trust)

10.00am Te Wai Māori Trust Report

10.15am Tapuwae Roa (formerly Te Pūtea Whakatupu Trust) Report

10.30am Te Ohu Kai Moana resolutions put to the meeting to:

1. Approve the minutes of the Annual General Meeting for March 2023 (Hui-ā-Tau)

2. Approve the minutes of the Special General Meeting for June 2023

3. Approve the Annual Report of Te Ohu Kai Moana Trustee Limited

4. Approve the appointment of auditors and authorise the directors to agree to the auditors’ remuneration

10.35am Morning Tea

11:00am Aotearoa Fisheries Limited (trading as Moana New Zealand) Annual General Meeting

1. Moana New Zealand business overview

2. Sealord Group Limited business overview

12.10pm Aotearoa Fisheries Limited’s resolutions put to the meeting to:

1. Approve the Annual Report of Aotearoa Fisheries Limited

2. Approve the appointment of auditors and authorise the directors to agree to the auditors’ remuneration

12.30pm Meeting concludes