• Annual General Meeting August 2024

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Trust Tairāwhiti invites all beneficiaries of the Trust to attend our 2024 Annual General Meeting. The Trust will report on our activities over the past financial year and our 2024/25 Statement of Intent.

A general definition of a Trust Tairāwhiti beneficiary is anyone who lives within the district and any person or organisation that does business in the district that has either:

  • enrolled to vote in local elections,
  • a district ratepayer,
  • pays a power bill connected to the district lines company.

Beneficiaries are formally defined in paragraph 1.3 of Trust Tairāwhiti Trust Deed

Key Documents 

2024/25 Trust Tairāwhiti Statement of Intent

Annual Report 2023/24

2023/24 Trust Tairāwhiti Financial Statements

AGM 2023 Draft Minutes 

Agenda

  1. Opening karakia 
  2. Health and Safety
  3. Welcome
  4. Apologies 
  5. Confirmation of 2023 AGM minutes  
  6. Matters arising 
  7. Year in review 
  8. The year ahead 
  9. Motions 
  10. General business
  11. Close of meeting
  12. Closing karakia 

 

Motions

  1. 2023/24 Financial Statements and Annual Report
    Proposed Motion: Trust Tairāwhiti Consolidated Financial Statements and Annual Report for the year ended 31 March 2024 be received and noted.

  2. Appointment of Auditor
    Proposed Motion: In the interest of efficiency and cost-effectiveness, Beneficiaries reappoint Deloitte as Trust Tairāwhiti's auditor for the period from the conclusion of this Annual Meeting until the conclusion of the next Annual Meeting.
  3. Auditor Fee
    Proposed Motion: The remuneration of the Auditor of Trust Tairāwhiti for the period from the conclusion of this Annual Meeting until the conclusion of the next Annual Meeting be fixed by trustees.

  4. 2024/2025 Statement of Intent
    Proposed Motion: That the Statement of Intent for the 2024/2025 year be received and noted.

 

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Location

Midway Surf Rescue Community Hub , 40 Centennial Marine Drive Awapuni, Gisborne 4010

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Date and time

  • Thursday 15 August 2024
    5:30PM - 7:30PM
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Location

Midway Surf Rescue Community Hub ,40 Centennial Marine Drive Gisborne 4010

Get directions

Trust Tāirawhiti