NOMINATION FOR TRUSTEE – NOTIFIED RESOLUTION PER CLAUSE 8 (f) and 7 (a) (ii) (v)
The Trust Order provides a rotation where after 5 years’ service one Trustee offers themselves up for re-election each year.
By this process, this year, Heitia Hiha retires by rotation, but seeks re-election for a further five-year term. Heitia was appointed as a Trustee in 2016. If Heitia is re-elected for a further five-year term, his re-appointment does not need approval by the Māori Land Court.
Nominations for the position of Trustee are now open. Nominations close on 4 September 2021. Should you wish to nominate yourself or another beneficial owner for the position of Trustee, please complete the attached form and return.
Persons proposing and seconding a nominee for the Trustee role must themselves be beneficial owners in the Trust to validate the nomination. Owners will receive profiles and details for applicants at the end of September 2022 (if any vote is required).
The Trust Order provides a rotation where after 5 years’ service one Trustee offers themselves up for re-election each year.
By this process, this year, Heitia Hiha retires by rotation, but seeks re-election for a further five-year term. Heitia was appointed as a Trustee in 2016. If Heitia is re-elected for a further five-year term, his re-appointment does not need approval by the Māori Land Court.
Nominations for the position of Trustee are now open. Nominations close on 4 September 2021. Should you wish to nominate yourself or another beneficial owner for the position of Trustee, please complete the attached form and return.
Persons proposing and seconding a nominee for the Trustee role must themselves be beneficial owners in the Trust to validate the nomination. Owners will receive profiles and details for applicants at the end of September 2022 (if any vote is required).
