Search results for "Minute Book records"

Found 300 items matching "Minute Book records".

Ahu Whenua Trust Order Template 18082025

Trustees must keep a record of such authorisation. DUTY OF DISCLOSURE Upon request by any beneficial owner, the trustees must make available to that beneficial owner: (a) a copy of this order and any amendment to it; 9 (b) the annual accounts of the trust for any preceding financial years; (c) the minutes of any general meeting or special meeting; and (d) the minutes of any trustee meeting (except those parts of the minutes that are confide...

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

Standard Ahu Whenua Trust Order with Checklist and Disclaimer

Trustees must keep a record of such authorisation. DUTY OF DISCLOSURE Upon request by any beneficial owner, the trustees must make available to that beneficial owner: (a) a copy of this order and any amendment to it; 9 (b) the annual accounts of the trust for any preceding financial years; (c) the minutes of any general meeting or special meeting; and (d) the minutes of any trustee meeting (except those parts of the minutes that are confide...

Documents/Guides-Templates-Factsheets/Standard-Ahu-Whenua-Trust-Order-with-Checklist-and-Disclaimer.pdf (444 kb)

Template Comprehensive Whanau Trust Order Final Version 30 June 2020

MEETINGS General meetings 4.1 The Trustees must call a general meeting of the Beneficiaries: (a) Within 12 months of the date of establishment of the Trust; and (b) After that, at least once every [INSERT NUMBER] years. 4.2 The Trustees must take all reasonable steps to notify the Beneficiaries of any general meeting of the Beneficiaries. 4.3 The Trustees must keep an attendance record and minutes of all general meetings of the Beneficiaries.

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