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Finances
4.5 The trustees will receive and apply monies due and ensure that accounts are properly kept so that there is at
all times a good record of the finances of the marae.
4.6 The accounts need not be audited annually, but if serious questions are raised about the accounts, the
trustees will ensure that an audit of the accounts is undertaken by a suitably qualified person.
4.7 In any event, the trustees will ensure that an audit is undertaken not less than...
At least one trustee must hold other core trust documents such
as records of the trust’s property, records of trustee decisions, and
accounting records and financial statements.
(such as receipts, invoices and income details)
Signed by the Applicant(s) or on behalf of claimant group
Dated: / /
Dated: / /
Dated: / /
Dated: / /
If the applicant is a trust board, trust, or other legal entity, the application
must be signed under the common seal or other legal form appropriate to
that body.
Waikato-Maniapoto
PĀNUI
He pānuitanga tēnei kia mōhiotia ai ka tū Te Kooti
Whenua Māori ki te whakawā, ki te uiui hoki, i ngā
tikanga o ngā tono ā muri ake - Nau mai, haere mai
A Special Sitting
At Hamilton
Māori Land Court, BNZ Centre, Level 2
354 Victoria Street, Hamilton
Wednesday 6 December 2023
Judge R P Mullins, Presiding
PANUI NO: TIME: APPLICATION NO: SECTION: APPLICANT: SUBJECT:
SDec9 10.30AM AP-20230000034367 214/93 Joanne
Gabriel (Papi)
Barakat
M...
We worked for the back office of large British bank based in Hong Kong. This was during the run up to the hand back of Hong Kong to the People’s Republic of China, and our job was to establish and administer trust structures to receive the assets of wealthy Chinese prior to their migration to either Canada or Australia.
