SPECIAL RESOLUTION MEETING
Ko te kakano kua ruia, kua tipu orange motuhake
Te Manawa o Tūhoe invites all beneficiaries to a special resolution meeting, for a discussion and a presentation of the proposed variations to the Trust Deed as sought:
VENUE: Tauarau Marae, 327 Ruātoki Valley Road, Ruātoki 3191
DATE: Saturday 09 November 2019
1. Karakia and Apologies
2. Discussion regarding the proposed variations to the Trust Deed
as requested at the AGM dated 30th March 2019.
3. Karakia Whakamutunga
The proposed changes are below and copies of the changes will be made available at the hui. For any further information, please contact Head office at Suite 6, 126 The Strand, Whakatāne, 07 307 1081 or 0508 TEMANAWA.
Nau mai, haere mai
Te Manawa o Tūhoe Trust
Notice of Proposed Changes to Terms of Trust
Following on from the 2018 Annual General Meeting of Beneficial Owners held on 30th March 2019, the Trustees of Te Manawa o Tūhoe A Ahu Whenua Trust has passed a resolution approving certain amendments to the Terms of Trust with regard to:
These amendments are focussed on allowing our beneficiaries to have annual cost savings and enable them to gain utilisation of Notary publics and Justice of Peace’s where a fellow beneficial owners cannot be locate prior to Biennial General Meetings.
Te Manawa o Tūhoe will be holding a special resolution hui for the variations to the Trust deed on 9th Nov 2019.