Te Ohu Kai Moana Trustee Limited and Aotearoa Fisheries Limited Hui-a-Tau | Annual General Meeting (AGM)

Notice of meeting – Te Ohu Kai Moana Trustee Limited and Aotearoa Fisheries Limited (trading as Moana New Zealand) Hui-a-Tau 2023

Please note: Attendance at the AGM and Iwi Workshop is open to authorised representatives of Mandated Iwi Organisations, 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.

Thursday 23 March 2023, Novotel Hotel Auckland International Airport, Auckland

Agenda (may be subject to change)

8:00am Registration table opens

9:00am Mihi whakatau

9:15am Te Ohu Kai Moana Trustee Limited Annual General Meeting

• Te Ohu Kai Moana Report (including the Takutai Trust Report)

10:00am Te Wai Māori Trust Report

10:15am Te Pūtea Whakatupu Trust Report

10:30am Te Ohu Kai Moana resolutions put to the meeting to:

1. Agree the minutes of the 2022 Annual General Meeting (Hui-a-Tau).
2. Agree to receive the annual report of Te Ohu Kai Moana Trustee Limited.
3. Agree to the appointments of auditors and authorise the Directors to agree the auditor’s remuneration.

10:35am Paramanawa | Morning tea

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

• Moana New Zealand business overview
• Sealord Group Limited business overview

12:10pm Moana New Zealand resolutions put to the meeting to:

1. Approve the annual report.
2. Appoint auditors.

1:00pm Meeting concludes / Lunch

RSVP for AGM