Notice is hereby given that the term of office for Directors, Charles Elliott and Te Rauotehuia Chapman-de Vos will expire at the 2017 Annual General Meeting which is to be held Friday, 24 November 2017, and nominations are sought for replacement Directors. The retiring Directors are eligible for re-election.
The remaining Directors will continue in office with the term of office for Reverend Graham Te Rire and Rihi Vercoe to expire at the 2018 Annual General Meeting and the term of office for John O’Brien to expire at the 2019 Annual General Meeting.
Nominations for the two Director positions must be made on the Nomination Form available from the MIL Office. Candidates are required to provide a short profile of no more than 150 words and a current digital photo.
Completed Nomination Forms must be received either by post or delivered to the Registered Office no later than 5pm, Monday, 2 October 2017.
Maori Investments Limited
Waterhouse Street Extension
PO Box 229
Phone: 07 323 8146 / 0800 645 123