Electra Trust

June 24, 2026 admin Community, General Public Notices, Latest news, Public Notices 0

Notice is hereby given that the Annual Meeting of Beneficiaries of Electra Trust
will be held at the Council Chambers, District Council, Oxford Street, Levin, on
Friday, 31 July 2026 commencing at 12 noon.
ORDINARY BUSINESS

  1. Presentation of the following:
    (a) Annual Report
    (b) Financial Statements for the year ended 31st March 2026
    (c) Report of the Auditor
  2. To record the election of three Trustees
  3. Report on the operation and Financials of Electra Limited (the Company).
  4. To appoint an auditor for the Trust for the year ended 31st March 2027.
    “THAT the Controller and Auditor General or his appointee be appointed as
    auditor for the Trust”
  5. Authorise the Trustees to fix the remuneration of the Auditor of the Trust.
    “THAT the Trustees be authorised to fix the remuneration of the Auditor of
    the Trust.”
  6. To review and discuss the Code of Practice for the Electra Trust.
  7. Report on the Company’s compliance with the Statement of Corporate
    Intent.
  8. General Business
    By the order of the Trustees
    Anne Robb, Trust Secretary
    Levin