Special and Annual General Meeting

10.00am, Saturday 8 December 2018

Pukaha Mt Bruce

Agenda:

To consider review of Constitution

Presentation of candidates for Executive Committee (EC)

Chair and EC report

CE’s report

Financial report

Appointment of Auditor

Minutes of 2017 AGM

Announcement of successful candidate to EC

AGM followed by Rangitane Tu Mai Ra Trust AGM then lunch.

Proxy votes (if required) close 4.30pm 7 December 2018.

Any queries contact

Dallas McGuckin, Secretary. Ph 06 3746860