NOTICE OF ANNUAL GENERAL 2025 MEETING FOR SHAREHOLDERS OF ORAUKURA 3 INCORPORATION

Notice is hereby given that the 2025 Annual General Meetings for the shareholders of the following Incorporation will be held on Saturday, 17 May 2025 at Tokaanu Marae, Puaanga Road, Tokaanu.  

Oraukura 3 Incorporation: Start Time 10.00am

AGENDA

1.     Welcome

2.     Minutes of the last Annual General Meeting

3.     Annual Reports:  Chairperson, Tuatahi, Annual Financial Statements

4.     Appointment of Auditor and Sharevaluer

5.     Committee of Management Elections

6.     Dividend Payment

7.     General Business

Completed Proxy Forms must be lodged at Asher Group Ltd preferably via email by Wednesday 14th May 10.00AM, or such later time as the Chairperson of the Committee of Management may allow. 

Completed Nomination Forms must be lodged at Asher Group Ltd preferably via email by Wednesday 14th May 10.00AM.

Enquiries to: Asher Group Ltd, Phone: 0800 274 374, Email: office@ashergroup.co.nz