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Ahu Whenua Trust Order Template 18082025

VOTING ON RESOLUTIONS AT GENERAL OR SPECIAL MEETINGS Before a general or special meeting commences, the trustees must formally register each individual present (whether in person or virtually) who is entitled to vote. When an attendee holds a proxy, the trustees must check that the proxy voting right is valid and that the proxy has all the necessary documents to prove this.

Documents/Guides-Templates-Factsheets/Ahu-Whenua-Trust-Order-Template-18082025.pdf (444 kb)

Template Comprehensive Whanau Trust Order Final Version 30 June 2020

(d) To pay own costs; from the revenues derived from the operation of the Trust to pay all costs expenses and disbursements incurred by them including the costs of any person or persons employed by the Trustees in the administration of the Trust or in furtherance of the objects of the Trust, including the reasonable costs and travel expenses of the Trustees in attending Trust meetings or attending to Trust business at the rates from time to time fixed under the Fees and...

Documents/Guides-Templates-Factsheets/Template-Comprehensive-Whanau-Trust-Order-Final-Version-30-June-2020.pdf (237 kb)

Standard Ahu Whenua Trust Order with Checklist and Disclaimer

CONDUCTING A GENERAL OR SPECIAL MEETING 13.1 The number of Beneficial Owners required to be at a General or Special Meeting in order to conduct the business of that meeting ("Quorum") is [___] Beneficial Owners of this Trust present for the duration of the meeting. 13.2 At the General Meeting the Trustees must present to the Beneficial Owners the reports and financial statements for the Financial Year that immediately preceded the current General Meeting. 13.3 The Trustees must ke...

Documents/Guides-Templates-Factsheets/Standard-Ahu-Whenua-Trust-Order-with-Checklist-and-Disclaimer.pdf (488 kb)