MINUTES OF THE ANNUAL GENERAL MEETING

1. Present: Ken Williams 1A Dunedin St Noelene Service 1A Dunedin St Jamie Thomas 1B Dunedin St Paul Bartlett 1E Dunedin St Noaline dunning 1D Dunedin St Shane Borrell 58 New St Donella Cowern 60 New St Graham Shaw 60 New St Margaretha Sehnert 64 New St Brett Middelberg 62 New St Glenys Hopkinson 62 New St Garett Middleberg 62 New St Stuart Thomson 52 New St Roger Shephard representing Auckland Property Management Ltd Chaired the meeting