Te Ohu Kai Moana Trustee Limited and Aotearoa Fisheries Limited Hui-ā-Tau | Annual General Meeting - 9:00am Thursday 19 March 2026

Wednesday, March 18, 4:00pm - 8:30pm (EDT)

Time shown in-04:00 America, New York

Te Ohu Kaimoana and Moana New Zealand welcome attendees to RSVP for Te Ohu Kai Moana Trustee Limited and Aotearoa Fisheries Limited Hui-ā-Tau | Annual General Meeting, to be held from 9:00am on Thursday 19 March 2026 at the Novotel Auckland Airport.

Please be advised attendance is open to approved representatives from: Mandated Iwi Organisations and their Asset Holding Companies, Recognised Iwi Organisations, Representative Māori Organisations, Te Kāwai Taumata and Te Kāhui o Te Ohu Kai Moana.

Agenda below (subject to change):

Time	Kaupapa
9:00am	Te Ohu Kai Moana Trustee Limited Annual General Meeting
9:15am	Te Ohu Kaimoana report (including Takutai Trust)
10:25am	Te Wai Māori Trust report
11:00am	Tapuwae Roa report
11:35am	Te Ohu Kai Moana Trustee Limited resolutions put to the meeting to: Approve the minutes of the Hui-ā-Tau \| Annual General Meeting for March 2025. Approve the Annual Report of Te Ohu Kai Moana Trustee Limited. Approve the appointment of auditors and authorise the directors to agree to the auditors’ remuneration.
11:40am	Paramanawa \| Morning tea break
12:00pm	Aotearoa Fisheries Limited (trading as Moana New Zealand) Annual General Meeting Moana New Zealand business overview. Sealord Group Limited business overview.
1:25pm	Aotearoa Fisheries Limited resolutions put to the meeting to: Approve the Annual Report of Aotearoa Fisheries Limited. Approve the appointment of auditors and authorize the directors to agree to the auditors’ remuneration.
1:30pm	Meeting concludes

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Add to Calendar 2026/03/19 09:00:00 2026/03/19 13:30:00 Pacific/Auckland Te Ohu Kai Moana Trustee Limited and Aotearoa Fisheries Limited Hui-ā-Tau | Annual General Meeting - 9:00am Thursday 19 March 2026 Te Ohu Kaimoana and Moana New Zealand welcome attendees to RSVP for Te Ohu Kai Moana Trustee Limited and Aotearoa Fisheries Limited Hui-ā-Tau | Annual General Meeting, to be held from 9:00am on Thursday 19 March 2026 at the Novotel Auckland Airport.

Please be advised attendance is open to approved representatives from: Mandated Iwi Organisations and their Asset Holding Companies, Recognised Iwi Organisations, Representative Māori Organisations, Te Kāwai Taumata and Te Kāhui o Te Ohu Kai Moana.

Agenda below (subject to change):

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Event details:
https://www.addevent.com/event/0hqdhvv96k7c

Novotel Auckland Airport false MM/DD/YYYY 30 OPAQUE aORmwUrYtzHAfDxQdmDr258700

Confirmed.

We've sent a confirmation email to your email address. Be sure to check your junk folder in case you haven't received the confirmation.

Time	Kaupapa
9:00am	Te Ohu Kai Moana Trustee Limited Annual General Meeting
9:15am	Te Ohu Kaimoana report (including Takutai Trust)
10:25am	Te Wai Māori Trust report
11:00am	Tapuwae Roa report
11:35am	Te Ohu Kai Moana Trustee Limited resolutions put to the meeting to: Approve the minutes of the Hui-ā-Tau \| Annual General Meeting for March 2025. Approve the Annual Report of Te Ohu Kai Moana Trustee Limited. Approve the appointment of auditors and authorise the directors to agree to the auditors’ remuneration.
11:40am

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Event details:
https://www.addevent.com/event/0hqdhvv96k7c

Novotel Auckland Airport false MM/DD/YYYY 30 OPAQUE aORmwUrYtzHAfDxQdmDr258700

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Novotel Auckland Airport

Te Ohu Kaimoana, ika@teohukaimoana.nz

Link:

Time	Kaupapa
9:00am	Te Ohu Kai Moana Trustee Limited Annual General Meeting
9:15am	Te Ohu Kaimoana report (including Takutai Trust)
10:25am	Te Wai Māori Trust report
11:00am	Tapuwae Roa report
11:35am	Te Ohu Kai Moana Trustee Limited resolutions put to the meeting to: Approve the minutes of the Hui-ā-Tau \| Annual General Meeting for March 2025. Approve the Annual Report of Te Ohu Kai Moana Trustee Limited. Approve the appointment of auditors and authorise the directors to agree to the auditors’ remuneration.
11:40am