[Ucol-shareholders] final agenda meeting 28th April 22

Hi all: my apologies that some of these reports have only arrived today.

I hope you have had time to read them: the Directors report ( dated 25th April but sent today) is quite detailed and it would be helpful to read it carefully ahead of the meeting.

There is also the Heritage fence report, also sent out this morning.

Attached is the final agenda. I am leaving it to Sander as chair to decide if he thinks it is helpful to reorder some of these items.

See you all tonight.

Regards,

Marianne

Marianne Quinn

Level 3, 115 Stuart Street, Dunedin

P.O. Box 20, Dunedin 9054

ph +6434773115 or 0211612050