2022 AGM

The Ngāti Tūwharetoa Fisheries Charitable Trust hereby gives notice of its Annual General Meeting.

Wednesday 3rd May 2023. 5:00 pm

Great Lake Centre, Story Place, Taupo



5:00pm     Registration opens

5.30pm    He Karakia Timata

  • Minutes of Previous Meeting.
  • Annual Report.
  •  Audited financial statements for the year ending 30 September 2022.
  • Annual Plan.
  • Vote for an amendment to change the Trust Deed for the following:
    • streamlining processes for Hapu / Marae
    •  compliance with Trusts Act 2019 and;
    •  other changes to ensure good governance practices and procedures.
  •  Proposal to increase trustee remuneration.
  • General business.


7:00 pm – Hakari

Copies of the Annual Report can be downloaded here or contact the Trust office on 07 377 3176 or 0800 889 427 (outside the local calling area) if you would like physical copies to be posted.  The Trust has sent voting forms and further information regarding the Trust Deed amendment proposals to Adult Registered Members of the Trust who have requested them.  If you wish to receive this information directly, please contact the Trust office.  Votes on the Trust Deed amendments can be cast at the Annual General Meeting or, for those who have requested them, by returning voting forms by post.


Copies of the proposed amendments to the trust deed

Information on Trust Deed amendments and resolutions

Trust Deed Marked Changes 

Trust Deed Clean Copy

Key Changes To Trust Deed