Phone: 073238146 | Email: info @ maoriinvestments.co.nz

MIL COMMUNICATIONS

NOTICE OF MEETING

Notice is hereby given that the 48th Annual Meeting for the shareholders of Maori Investments Limited will be held at the Holiday Inn Tryon St, Whakarewarewa, Rotorua on Friday 24 November 2017 at 10.00am.

Shareholder registrations will be open from 8.30am - 10.00am.

BUSINESS

A. Chair's Address
B. Chief Executive's Address
C. Resignation of Chair, Tiaki Hunia

D. Financial Statements and Reports (Resolution 1)
To receive the annual report, including the audited financial statements of the group for the year ended 30 June 2017.

E. Auditor (Resolution 2)
To re-appoint Ingham Mora as the auditors for the group for the current financial year ending 30 June 2018, and to authorise the board to fix Ingham Mora's remuneration.

F. Election of Directors
Charles Ohaki Elliott and Te Rauotehuia Leona Chapman-de Vos are due to retire by rotation at the 2017 AGM.  No other nominations were received for the election of directors.

1. Re-election of Charles Ohaki Elliott
That Charles Ohaki Elliott, who retires by rotation and who is eligible for election, be re-elected as a director to the board of Maori Investments Limited.

2. Re-election of Te Rauotehuia Leona Chapman-de Vos
That Te Rauotehuia Leona Chapman-de Vos, who retires by rotation and who is eligible for election, be re-elected as a director to the board of Maori Investments Limited.

To vote on the resolutions above, the resolutions should be read in conjunction with the 2017 annual report which is available on our website, or by contacting the Registered Office to request a copy.

Nga mihi,

Kiriwaitingi Rei
CEO

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