Notice of Special General Meeting
Meeting details:
1. A special general meeting of Te Kawerau Iwi Settlement Trust (the Trust) will be held at Totara Room, Manukau Civic Building, 31 – 33 Manukau Station Road, Auckland on 20 November 2019, commencing at 7pm.
2. The meeting has been called to consider and vote on special resolutions as set out below.
Special Resolution:
3. The proposed special resolutions are as follows:
(a) To approve as a special resolution in accordance with clause 25.1 of the trust deed of the Trust (the Trust Deed):