MANA AHURIRI TRUST

HE PANUI, HE PANUI, HE PANUI

MANA AHURIRI TRUST

Media Release

MANA AHURIRI TRUST HUI-A-TAU 2021

 

MEETING TIME: 1.00pm Saturday 4 December 2021,

Napier War Memorial Centre, 48 Marine Parade, Napier.

 

AGENDA

1. Mihi, Karakia and Apologies

2. Confirm minutes from the Annual General Meeting held December 2020.

Resolution that the minutes of the Annual General Meeting held December 2020 be received and noted as a true and accurate record of that meeting

3. Trustees Annual report on the Operations of the Mana Ahuriri Trust and Mana Ahuriri Holdings for year ended 30 June 2021.

Resolution to note and receive the annual reports for 30 June 2021.

4. Audited Financial Statements for Mana Ahuriri Trust for the financial year end 30 June 2021.

Resolution to receive the audited Financial Statements for year ended 30 June 2021.

5. Note the appointment of Audit Hawkes Bay as Auditor for Mana Ahuriri Trust for the year 2021-2022.

Resolution to note the appointment of Audit Hawkes Bay as Auditor for 2021-22.

6.  Presentation from PWC – Summary Review of Mana Ahuriri Trust and Mana Ahuriri Holdings Ltd to 2021 Resolution to note and receive Summary Review

7. 2021/2022 Mana Ahuriri Trust Strategic Plan

Resolution to note and receive the plan.

8. General Business:

Acknowledgement to retiring trustees and welcome to new trustees - Third Reading Update

Closing and Karakia

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www.manaahuriritrust.com

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