Te Ohu Kai Moana Trustee Limited and Aotearoa Fisheries Limited Hui-ā-Tau | Annual General Meeting - 9:00am Thursday 19 March 2026

Te Ohu Kaimoana and Moana New Zealand welcome attendees to ​RSVP for Te ​Ohu Kai Moana Trustee Limited and Aotearoa Fisheries Limited Hui-ā-Tau | Annual General Meeting, to be held from 9:00am on Thursday 19 March 2026 at the Novotel Auckland Airport.

Please be advised: attendance is open to approved representatives from Mandated Iwi Organisations and their Asset Holding Companies, Recognised Iwi Organisations, Representative Māori Organisations, Te Kāwai Taumata and Te Kāhui o Te Ohu Kai Moana.

Register here: https://evt.to/0hqdhvv96k7c

‍Agenda below (subject to change):

9:00am Te Ohu Kai Moana Trustee Limited Annual General Meeting

‍9:15am Te Ohu Kaimoana report (including Takutai Trust)

‍10:25am Te Wai Māori Trust report

‍11:00am Tapuwae Roa report

‍ 11:35am Te Ohu Kai Moana Trustee Limited resolutions put to the meeting to:

• Approve the minutes of the Hui-ā-Tau | Annual General Meeting for March 2025.
• Approve the Annual Report of Te Ohu Kai Moana Trustee Limited.
• Approve the appointment of auditors and authorise the directors to agree to the auditors’ remuneration.

11:40am Paramanawa | Morning tea break

‍ 12:00pm Aotearoa Fisheries Limited (trading as Moana New Zealand) Annual General Meeting

• Moana New Zealand business overview.
• Sealord Group Limited business overview.

1:25pmAotearoa Fisheries Limited resolutions put to the meeting to:

• Approve the Annual Report of Aotearoa Fisheries Limited.
• Approve the appointment of auditors and authorize the directors to agree to the auditors’ remuneration.

1:30pm Meeting concludes