[Ucol-shareholders] re Agenda tonight's meeting 7.45pm Centre for Sustainability

Hi team: see attached agenda.

Note that the meeting starts at 7.45pm tonight.

NB: I don't plan to send out any more agenda items today as I believe people need time to get these items and think about them in good time.

So if there's other items, they will need to seek the approval of the meeting to be added in. ( said firmly: there's a lot to get through - but we're nearly there - YAHOO!) - see you tonight!

Regards,

Marianne

Marianne Quinn

Level 3, 115 Stuart Street, Dunedin

P.O. Box 20, Dunedin 9054

ph +6434773115 or 0211612050