NOTICE IS HEREBY GIVEN THAT the Annual General Meeting of Shareholders will be held at Owae Marae, 15 North Street, Waitara on 8th November 2025.
Live streaming will be available. Enter this link to register for live stream access.
https://pkw.co.nz/agm2025 Please note: online voting will not be available Access to the online platform will require an internet capable, tablet or computer.
Online registrations close at 10am Friday 7th November 2025.
09:00am Pōwhiri and registrations
10:00am Meeting Commences
BUSINESS:
· Apologies
· Confirmation of Minutes of 2024 Annual General Meeting
· Annual Report and Financial Statements to 30 June, 2025
· Approval of Dividend
· Appointment of Auditor
· Appointment of Share Valuer
· Tapuirau Property Development Opportunity
· Committee of Management Election Outcome
· General Business _______________________________________________________
PARININIHI KI WAIŌTARA TRUST HUI-Ā-TAU (ANNUAL GENERAL MEETING) NOTICE IS HEREBY GIVEN THAT the Annual General Meeting of Beneficiaries will be held immediately following the Annual General Meeting of the PKW Incorporation.
BUSINESS:
· Apologies
· Confirmation of Minutes of 2024 Annual General Meeting
· Annual Report and Financial Statements to 30 June 2025
· Appointment of Auditor
· Election of Shareholder Representative for PKW Trust
· General Business
Aisha Ross
SECRETARY If you have any questions about registering for the hui, please contact PKW by phone: 0800 759 462 or email:
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RAU TITIKURA SHOWCASE AND HĪKOI WHENUA The hui-ā-tau will be followed by a Showcase to share key diversification initiatives and a Hīkoi Whenua. This will commence at 3.00pm and will go for 2 hours. If you wish to attend the Hikoi Whenua, please register by calling or emailing the tari. RSVP by 31 October 25 PH: 06 769 9373 or EMAIL:
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Also check out other Meetups in Waitara.
