NOTICES & EVENTS

NOTICES & EVENTS

 


Ko te kakano kua ruia, kua tipu oranga motuhake

21st February 2020


Notice is hereby given that the 2019 Annual General Meeting for beneficial owners of Te Manawa o Tuhoe Trust will be held at Owhakatoro Marae, Owhakatoro Road, Tawera, Saturday 21st March 2020 at 9am.

 

Registrations: 8.00am

Hui Commences: 9.00am

 

Copies of the Annual Report will be available at Registration or contact the office prior to the meeting. Please note that Annual General Meetings are for beneficial owners and/or their proxies.

 

Proxy forms are to be submitted to TMOT office no later than 4.30pm, Wednesday, 18th March 2020. Proxies will not be accepted after this date.
 

 
Ko te kakano kua ruia, kua tipu oranga motuhake

 

20th January 2020

Nominations for Election of Trustee

Notice is hereby given that due to a rotation of membership Te Manawa o Tuhoe Trust is seeking nominations to replace (1) one trustee at the Annual General Meeting on 21st March 2020 at Owhakatoro Marae, Owhakatoro Road, Tawera.

Post, hand deliver or email completed forms to the Returning Officer to the addresses below no later than 9am Friday 7th February 2020. Nominees are required to provide a short profile (no more than 150 words) and a current head and shoulders digital photo.

Te Manawa o Tûhoe Trust                                                                 Phone: 07 307 1081

PO Box 625, Whakatane 3158                                                            Email: admin@tmot.co.nz

Suite 6, Park Lane, 126 The Strand, Whakatane                                  Nomination Forms can be downloaded from here
                   
                           


                                                                                                

Ko te kakano kua ruia, kua tipu oranga motuhake
 
Changes to Terms of Trust

The following amendments to the Trust Deed were passed at the Special Resolution Hui held 9th Nov 2019 at Tauarau Marae.

  1. cl 7(a)(i) to move the obligation to hold a general meeting at least annually to biennially.
  2. cl 7(a)(iii) to allow proxy forms to be endorsed by notary publics for those who cannot get another beneficial owner to provide witness
  3. amend all references to agm to biennial general meeting.
The minutes of this hui will be available here, shortly.