Record Type Change
4.17 Agencies Records Disposal criteria altered from D2 to A1, A2, A3, A4, A5
5.2/5 Copies of Minute Books Typed copies of historic hand written minute books
were separated from this class and appointed their
own class – disposal criteria A1, A2, A4, A5
Description redefined appropriately.
5.4 Sound Recordings of Court
proceedings
Pertaining to those recordings in existence.
The secretary’s
main duties are to:
• keep a record of the minutes of all meetings (trustees’ and
beneficiaries’ meetings)
• endorse the meetingminutes
• distribute the meetingminutes
• ensure that the MLC has the current trustees’ addresses
• keep a current list of trustees’ contact details
• receive all correspondence on behalf of the trust
• present correspondence for discussion at trust meetings
• send all correspondence on...
Consents must be evidenced by-
a. completion of this form; or
b. consent at a family meeting evidenced by minutes of that meeting; or
c. completion and production of separate forms of consent.
4.
Checklist of documents required (if applicable and available)
• List of owners present at the gathering
• Statement setting out how the alienee is a member of one of the preferred classes of alienees, including any necessary
whakapapa details
• Roll valuation or special valuation of the land and any improvements to it by a registered valuer
• Minutes of the meeting or, if no minutes were kept, a statement of the pertinent issues discussed at the meeting,
including—...
For
example, for an application for succession, you’ll need a
death certificate, any grant of administration (grant of
probate2 or letters of administration3) or the original will,
minutes of a whānau meeting if a whānau trust is required,
and consents of the proposed trustees.
Comment Box
1. The Minutes of a meeting of Beneficial Owners must provide an accurate summary of the
opinions and views voiced by persons present at the meeting in relation to any matter that is
discussed and/or voted on.
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CHECKLIST OF DOCUMENTS REQUIRED:
List of owners present at the meeting
Statement setting out how the alienee is a member of one of the preferred classes of alienees (if applicable),
including any necessary whakapapa details
Roll valuation or special valuation of the land and any improvements to it by a registered valuer (as applicable)
Minutes of the family