important-dates - Marlborough Electric Power Trust

 

Notice of Election
 

Under the Marlborough Electric Power Trust Deed of Trust notice is given that on Monday 25th March 2024, an election will be held for three (3) trustees of the Marlborough Electric Power Trust under the First Past the Post electoral system by postal and online voting.

The Marlborough Electric Power Trust was established by Deed of Trust dated 28 April 1993. The Trustees hold the share capital of Marlborough Lines Limited in trust for the company’s electricity consumers.

The Trust Deed provides for three of the six Trustees to retire on the 1st of April each second year.

Nominations

Nominations are now closed.

Retiring Trustees Nicki Stretch and Cathie Bell have been nominated for a further term. Nominations have also been received from Simon Bishell, Brendon Burns, David Dew, Belinda Jackson, Brian Nicholas and Philip Taylor.

Voting

Voting papers will either be emailed or posted to all eligible consumers as from the 29th February 2024.

To be counted all completed voting papers must be in the hands of the returning officer by 12 noon Monday 25 th March 2024.


Brenda Munro
Returning Officer

 
 
Annual Reporting Meeting

(Pursuant to sections 100-102 of the Electricity Industry Act 2010)

The Trustees of the Marlborough Electric Power Trust advise they held the Trust’s Annual Reporting Meeting for beneficiaries on Tuesday 19th December 2023 at 7.00 pm.

The meeting was to:

  • Report on the operation of the Trust and Marlborough Lines Limited (the Company) during the preceding financial year and on the financial statements of the Trust and the Company for the financial year ended 30 June 2023.
  • Confirm appointment of auditor and set their remuneration.
  • Enable general discussion and information to beneficiaries of the Trust.

Copies of the Trust’s Annual Report and Financial Statements for the year ending 30 June 2023 are available on our website www.mept.co.nz “Financial/Minutes”.


Brenda Munro
Trust Secretary