Te Ohu Kai Moana Trustee Limited and Aotearoa Fisheries Limited (trading as Moana New Zealand) Hui-ā-Tau | Annual General Meeting (AGM) 2025

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

Time shown in-04:00 America, New York

Agenda for Hui-ā-Tau | Annual General Meeting (subject to change):

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 2024
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

12:00pm Aotearoa Fisheries Limited (trading as Moana New Zealand) Annual General Meeting

Moana New Zealand business overview
Sealord Group Limited 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 authorise directors to agree to the auditors' remuneration

1:30pm Meeting concludes

Please note: Attendance at the AGM and Iwi Workshop is open to authorised representatives of Mandated and Recognised Iwi Organisations, Iwi Asset Holding Companies, Representative Māori Organisations, Te Kāwai Taumata, and members of Te Wai Māori Trust, Tapuwae Roa, Moana New Zealand and Sealord Group Limited.

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Add to Calendar 2025/03/19 09:00:00 2025/03/19 13:30:00 Pacific/Auckland Te Ohu Kai Moana Trustee Limited and Aotearoa Fisheries Limited (trading as Moana New Zealand) Hui-ā-Tau | Annual General Meeting (AGM) 2025

Approve the minutes of the Hui-ā-Tau | Annual General Meeting 2024
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

12:00pm Aotearoa Fisheries Limited (trading as Moana New Zealand) Annual General Meeting

Moana New Zealand business overview
Sealord Group Limited 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 authorise directors to agree to the auditors' remuneration

1:30pm Meeting concludes

Please note: Attendance at the AGM and Iwi Workshop is open to authorised representatives of Mandated and Recognised...

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Event details:
https://www.addevent.com/event/Ss24634263

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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.

Approve the minutes of the Hui-ā-Tau | Annual General Meeting 2024
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

12:00pm Aotearoa Fisheries Limited (trading as Moana New Zealand) Annual General Meeting

Moana New Zealand business overview
Sealord Group Limited 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 authorise directors to agree to the auditors' remuneration

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Novotel Auckland Airport - Tāmaki Makaurau

Te Ohu Kaimoana, ika@teohukaimoana.nz

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