Eparaima H2 Owner Hui

Meeting details

Time & Date:

09 Aug 2022, 10:00 am

Venue:

Scenic Hotel Te Pania

Location:

45 Marine Parade
Napier 4110

Contact person:

Emma Moat

Email:

[email protected]

Phone number:

0800 WHENUA (0800 943 682) or +64 4 474 4600

Agenda:

He Whakatuwheratanga

1. Whakawhanaungatanga
2. Meeting Protocols
3. Apologies
4. Te Tumu Paeroa
5. To koutou whenua
6. Main points of last meeting
7. Owners Report
   1. Right of way
8. Financial statements
9. Distributions
10. Future administration:
    1. Maori Trustee to remain as the Responsible Trustee with Advisory Trustees; OR
    2. Owners to replace the Maori Trustee as Responsible Trustee
    3. Nominations for Responsible Trustees
11. Review/Nomination of Advisory Trustees
12. Review of Trust
13. Variation of Trust Order Eparaima G2
    1. 3 b xiii Lease term
    2. 7 c i Audit Requirements
14. Future Aspirations
15. General business
16. My Whenua - Online service
17. Whakahokia nga korero

He Whakakapinga