NOTICE OF ANNUAL 2025 GENERAL MEETING FOR SHAREHOLDERS OF PUKETAPU 3A INCORPORATION

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

Puketapu 3A Incorporation: Start Time 1.00pm

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 Wednesday 14 May 1.00PM, 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 14 May 1.00PM.

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