The Ngati Tuwharetoa (BOP) Settlement Trust would like to invite

Adult Registered Beneficiaries to the

2022 ANNUAL GENERAL MEETING

To be held at

1 Parimahana Drive, Kawerau 3127 (Office Complex)

Saturday 26 November 2022 at 10.15am

Registrations 9.30am – 10am

AGENDA

1.         Mihimihi / Karakia

2.         Apologies

3.         Confirm Minutes of the Last Annual General Meeting – November 2021

4.         2021-2022 Annual Overview Report

5.         Presentation of 2021-2022 Financial Results

6.         Receipt of Ngati Tuwharetoa (BOP) Settlement Trust and Subsidiaries Audited Financial Accounts for the year ending 30th June 2022

7.         Appointment of Auditors

8.         2022 Trustee Candidates Opportunity to Speak

9.         Closing Karakia

10.       Lunch