[Ucol-shareholders] agenda meeting thurs 11th March 21 7.45pm

Hi team: note the later start time as Centre occupied earlier.

See attached agenda.

Given having twice deferred Warren's document, we have decided to make this the first item of the agenda after Appreciations.

Looking forward to seeing you tomorrow night. Please let Sander or myself know if you plan to attend via Zoom so we are looking out for you.

Best wishes meantime,

Marianne

Marianne Quinn

Level 3, 115 Stuart Street, Dunedin

P.O. Box 20, Dunedin 9054

ph +6434773115 or 0211612050