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AGM Notice 2022

Sheree • Aug 19, 2022
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AGM Notice 2022

Tēnā tātou e te iwi.

Our AGM is upon us. Make sure you arrive early to get a carpark whānau! The carpark is accessible from the Hastings Rd entrance (Omahuru Rd will be an exit only). When full, the paddock next door will be opened up.

We want everyone safe and well so if you haven’t RATs tested at home before you arrive, you can
do so when you get to the pā. Please allow 15 minutes to complete the testing process. Whakatau will start promptly at 9am and will be followed by kapu tii.

We’re encouraging all uri to pre-register at the email address below please, but a register will be circulated inside the whare.

The formal hui will commence at 10am.

NOTICE IS HEREBY GIVEN THAT the Annual General Meeting of the Te Korowai o Ngāruahine Trust Group will be held at Kānihi Marae, 240 Hastings Road, Okaiawa on Saturday 24 September 2022.

All Ngāruahine uri are invited to attend.

9.00 am Whakatau
10.00 am Hui commences

Agenda

  1. Karakia
  2. Apologies (by resolution)
  3. Pouwhakarae Message
  4. Board Presentation
  5. Confirmation of the Minutes of the 2021 Annual General Meeting (by resolution)
  6. Presentation of the Annual Report to 31 March 2022
    1. Te Korowai o Ngāruahine Trust
    2. Te Kīwai Mauī o Ngāruahine Limited
    3.  2021/2022 Annual Audited Financial Statements (by resolution)
  7. Presentation of ‘Ka Ora Taku Toa’ 5 Year Strategy & alignment with the Annual Plan
  8. Appointment of the Auditor (by resolution)
  9. Presentation of Trustees’ remuneration (by resolution)
  10. General Business
  11. Hākari

We encourage all uri to register in advance for this event.

You can register, notify your apology or order a printed copy of the 2022 Annual Report, email info@ngaruahine.iwi.nz. A digital copy of the 2022 Annual Report will be available to download from our website after 26 August 2022, www.ngaruahine.iwi.nz.

This event is being live streamed for uri who cannot attend in person. Information
regarding the AGM live streaming will be shared on our Facebook page and our website.

In the event of Covid-19 disruptions, the AGM will be held remotely only.

08 Apr, 2024
Te Kīwai Mauī o Ngāruahine | Director Vacancy A rare opportunity has arisen within Te Kīwai Mauī o Ngāruahine, the commercial arm of Te Korowai o Ngāruahine Trust, for a Director on the Board. We are looking for an experienced Director to support the implementation of the Board’s strategies and the ongoing growth of settlement assets for the benefit of Ngāruahine Iwi. Ko wai mātou? | About us Te Kīwai Mauī o Ngāruahine administers a large asset portfolio and is also responsible for the iwi fisheries quota. In 2023, Te Korowai approved Pupuke te Hihiri, impact investment strategy. Te Kīwai Mauī o Ngāruahine is the responsible Group entity for the implementation of this strategy, which ensures a principled transition into impact investments in our rohe over the next five years. Te Tūnga | The position Te Kīwai Mauī o Ngāruahine Board is made up of two trustees from the parent Trust and three independent directors. Directors are required to comply with the duties outlined in the Companies Act and Group policies. We welcome applicants with a high-level of critical thinking, as well as: A high level of governance experience Proven experience developing and executing strategic investment policies and objectives (SIPO) Exceptional commercial and financial acumen, particularly in direct investments Passion and understanding of tikanga Māori and intergenerational wellbeing Governance or executive level experience in impact investments or tourism would be an advantage Me pēhea te tono | How to apply For more information or to apply, please contact hrpayroll@ngaruahine.iwi.nz Applications close 5pm, 26 April 2024.
10 Mar, 2024
Tēnā koe! Ko te āhua nei, kua hopū koe, i te tono e paa ana ki ngā tūranga e wātea ana! Ngā mihi ki koe hoki. We are in an exciting growth and development period. We are excited to be working on Pupuke te Hihiri, our five year Whai Rawa (Impact Investment) Strategy (2022-2027). Endorsed by Te Korowai o Ngāruahine Trust in March 2023, the purpose of this strategy is to guide Te Korowai Group into investments that will provide a social, cultural, environmental as well as, economic return for the benefit of Ngāruahine. Since signing the Ngāruahine Iwi historical treaty settlement with the Crown in 2014, we've seen our asset base grow from from $67.5m to $112m ($44.5m increase) for the year ending 31 March 2023. This was achieved through the implementation of a diversified and prudent investment portfolio. To date, these investments can be described as traditionally commercial, whilst being mindful of ethical considerations. This investment growth has meant we are now able to broaden its focus and include impact investments. Pupuke Te Hihiri is aligned to our overarching strategy Ka Ora Taku Toa and is complimented by a suite of strategies in certain focus areas. This suite of strategies are essential for guiding our core work (investments, Hapū enablement, progressing our treaty settlement arrangements, advocacy and partnerships with community) so that we are intentional, creating the greatest impact and measurable value for our people. We're on a roll. Our investment focus has turned even more towards generating meaningful direct benefits to ngā uri o Ngāruahine. In order to deliver successfully we need a Program Manager for two of our current Impact Investments that are in the Business Case stage. Please follow the links below for more information. There is a possibility that the right applicant could manage both programs. WHAKAAHURANGI KĀINGA View RFP PROJECT TŪKAU View RFP Linked and attached to the RFP are documents which will help inform your proposal for this position(s). Proposals are due on March 17 2024. All relevant information is contained within the RFP however, if you have any queries, please contact Te Awa Johnstone at teawa@maui.nz. Tūwhitia te hopo, mairangatia te angitū!
By Te Korowai o Ngāruahine Trust 02 Mar, 2024
Media Release from Te Korowai o Ngāruahine Trust dated 2 March 2024 for your information. Click mage to read Media Release.
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