February 13, 2025

Registrations now open for Te Ohu Kai Moana Trustee Limited and Aotearoa Fisheries Limited Hui-ā-Tau | AGM 2025

Te Ohu Kaimoana and Moana New Zealand are pleased to invite registrations for this year's Hui-ā-Tau | Annual General Meeting. The Hui-ā-Tau will be held from 9:00am on Wednesday 19 March at the Novotel Auckland Airport, with registrations being open to authorised representatives of Mandated and Recognised Iwi Organisations, Iwi Asset Holding Companies, Representative Māori Organisations, Te Kāwai Taumata, and members of Te Wai Māori Trust, Tapuwae Roa, Moana New Zealand and Sealord Group Limited.

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Agenda for Hui-ā-Tau | Annual General Meeting (subject to change):

9:00am Te Ohu Kai Moana Trustee Limited Annual General Meeting

9:15am Te Ohu Kaimoana report (including Takutai Trust)

10:25am Te Wai Māori Trust report

11:00am Tapuwae Roa report

11:35am Te Ohu Kai Moana Trustee Limited resolutions put to the meeting to:

  • Approve the minutes of the Hui-ā-Tau | Annual General Meeting 2024
  • Approve the Annual Report of Te Ohu Kai Moana Trustee Limited
  • Approve the appointment of auditors and authorise the directors to agree to the auditors' remuneration

11:40am Paramanawa | Morning tea

12:00pm Aotearoa Fisheries Limited (trading as Moana New Zealand) Annual General Meeting

  • Moana New Zealand business overview
  • Sealord Group Limited overview

1:25pm Aotearoa Fisheries Limited resolutions put to the meeting to:

  • Approve the Annual Report of Aotearoa Fisheries Limited
  • Approve the appointment of auditors and authorise directors to agree to the auditors' remuneration

1:30pm Meeting concludes