05/05/2026
NOTICE OF SPECIAL GENERAL MEETING
Tapuika Iwi Authority & Tapuika Oranga Ake
Notice is given that a Special General Meeting (SGM) of eligible registered adult members of Tapuika Iwi Authority (TIA) and Tapuika Oranga Ake (TOA) will be held on:
Saturday, 13 June 2026 at 10.00am
at Tia Marae, 20 Malcolm Avenue, Te Puke.
Purpose: To consider and vote on resolutions to amend the TIA Trust Deed, TOA Trust Deed, and related trustee company constitutions, including amendments required under the MÄori Fisheries Act 2004 and MÄori Fisheries Amendment Act 2024. Key deed amendment resolutions require approval by 75% of eligible votes cast.
Agenda:
1. Karakia Tīmata
2. T.I.A Resolutions discussion
3. T.O.A Resolutions discussion
4. Karakia Whakakapi
5. Lunch
**** No general business will be discussed ****
Proposed Resolutions:
TIA
1. Amend the TIA Trust Deed to update references to Tapuika Oranga Ake, adjust trustee numbers following removal of Taurahere trustee positions and elections (without change to share numbers), and enable co option of independent trustees.
2. Amend the constitution of Tapuika Iwi Authority Trustee Limited to align with the amended TIA Trust Deed and allow completion of resignation and share transfer documents where a director ceases to be elected and does not sign.
TOA
1. Amend the TOA Trust Deed to ensure MÄori Fisheries Act compliance, including changes to share structure, MIO shareholder rights in AFL, restrictions on quota sales, board representation rules, reporting and planning requirements, with effect from 26 July 2026, and confirm these changes and consistent amendments to the constitution of Tapuika Holdings Limited are for the collective benefit of all members.
2. Remove Taurahere trustee positions and elections.
3. Confirm that the TOA Trust Deed amendments and corresponding amendments to the Tapuika Holdings Limited constitution are for the collective benefit of all members.
Voting: Voting is by ballot. Postal and office ballot box votes close 3.00pm Friday, 12 June 2026. TIA Offices located at 46 Jellicoe Street Level One Suite One, Te Puke.
Ballots may also be deposited in a sealed envelope at the SGM. Late ballots may not be accepted. Chief Returning Officer will be present at the SGM until itsā conclusion.
Full resolution wording, voting papers, and SGM information are available at https://www.tapuika.iwi.nz/
Enquiries: [email protected]
Chairman ā Tapuika Iwi Authority
Welcome to the website of Tapuika Iwi. Ko Rangiuru te maunga, Ko Kaituna te awa, Ko Tapuika te iwi. Rangiuru is our mountain, Kaituna is our sacred river, Tapuika is the people.