[Ucol-shareholders] re agenda items for meeting this thursday 9th Aug 7.30pm

Evening all: this Thursday's Toiora meeting coincides with a shared meal.

Would it be possible to start that meal at 6.45pm so as to allow adequate time to eat and return the room to order for the meeting?

Gay is chair. Attached is a draft agenda I have put together, based on the notes from the last meeting on 22nd July.

Any other items, please send them through to Gay or myself by 6pm Weds 8th if possible.

The notes from the last meeting are attached. Corrections/ clarifications are in red.

Hope you're all keeping warm!

Regards,

Marianne

Marianne Quinn

Level 3, 115 Stuart Street, Dunedin

P.O. Box 20, Dunedin 9054

ph +6434773115 or 0211612050