SPECIAL GENERAL MEETING

For the shareholders and their beneficiares of Hairini 4A, Hairini4B, Hairini 1B1 and Te Urumingi Reservation.

SEPTEMBER 2018 at 10AM
Hairini Marae – 9 Tamahika Street, Tauranga

Resolution 1: Election of 3 Trustees for the Hairini Marae Trust vesting in Blocks Hairini 4A, Hairini 4B, Hairini 1B1 and Te Urumingi Reservation (Kaumatua Flats located in Haukore St)

Resolution 2: Ratify the amendments to the Hairini Marae Charter

Nominations must be received by 4.30pm, 3rd September 2018.
No proxies will be accepted.  All Nominees must be present in accordance with the rules of the Hairini Marae Charter.
For Nomination forms contact Lindsay Muru at lindsaymuru@gmail.com or 021 209 1473