Wai Kōkopu Annual General Meeting 2025

Join us for our 2025 AGM. Come hear updates from the Board, vote on key resolutions,
and connect with our community and partners.

Event details

  • Date: Tuesday, 18th November 2025

  • Time: 5:00pm to 7:00pm

  • Location: Pongakawa Community Hall

RSVP here

We’d love to know if you’re joining us.
Please RSVP by Friday 14 November so we can plan seating and catering.

Agenda

5:00pm

Welcome & special guests Deryck Shaw 

5:05pm

Board member introductions WKI board members 

5:10pm

Minutes of last AGM Deryck Shaw

5:15pm

Chairman report Deryck Shaw 

5:25pm

Financial report Michael Crawford 

5:35pm      

Adopt a New Constitution and Re-register Wai Kōkopu Inc

1. Discussion and questions 
2. Resolution: That the members approve the new Constitution for adoption effective today. 
3. Resolution: That the members confirm the members of the Board. 
4. Resolution: That Wai Kōkopu Inc apply to re-register under the Incorporated Societies Act 2022. 

Resolution: That the members resolve not to appoint an auditor for the 2025/26 year. 

5:55pm

General Business

6:05pm

Presentation from Moxi Chris Brennan 

6:25pm

Introduction on their Vision for the Bay 

• Ken Shirley (BOPRC) 
• Sarah van der Boom (BOPRC) 
• John Scrimgeour (BOPRC) 
• Doug Leeder (TBC) 
• Rick Burke (CCA) 

6.40pm

Panel Q & A

7:00pm 

Networking & Refreshments provided 

  

AGM Reports and Documents

Stay informed and up to date with Wai Kōkopu’s progress over the past year.
Below you’ll find the key reports and documents that will be presented at our Annual General Meeting.

Treasurer’s Report and
Audited Financials

Prepared by Stem Rural Accountants Ltd and independently audited by William Buck Audit (NZ) Ltd. Covers financial performance, cash flow, and service delivery for the year ending 31 March 2025.

Explanation of Re-registration
and New Constitution

A summary of why re-registration is required under the new Incorporated Societies Act 2022, what has changed, and how Wai Kōkopu’s updated constitution ensures compliance while keeping its kaupapa intact.

Minutes of the Previous AGM

A summary of key discussions, decisions, and actions from last year’s AGM and Board meeting, including updates on funding, farm initiatives, and restoration work.

Wai Kōkopu Incorporated Constitution 2025

The full updated constitution adopted to align with the 2022 Incorporated Societies Act and Charities Act requirements, outlining Wai Kōkopu’s governance structure, membership, and purposes.

Chairman's Report

An overview of the year’s achievements and challenges, highlighting community collaboration, partnerships, and ongoing restoration work across the catchment.

 

This product has been added to your cart

CHECKOUT