Transcript Document

Page 1
Information Hui - Purpose
 Discuss the Ngāti Maru PSGE proposal
 Facilitate questions and answers
 Enable in-person voting
Page 2
Information Hui - Housekeeping
 Voting and Ngāti Maru registration
 Crown observers
 Media presence
 OSH
Page 3
Information Hui – Presentation Scope
I.
Introduction and background
II.
PSGE proposal – Ngāti Maru Rūnanga Tust
III. Ratification & voting
IV. Question & answer session
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NGĀTI MARU POST SETTLEMENT GOVERNANCE ENTITY PROPOSAL
I. INTRODUCTION AND
BACKGROUND
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Introduction and Background

Ngāti Maru - one of 13 iwi/hapū with historical Treaty claims in
Tāmaki Makaurau and member of Ngā Mana Whenua o Tāmaki
Makaurau
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The Tāmaki collective redress will be available to Ngāti Maru if the
collective deed and PSGEs are supported
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Before Treaty settlement redress can be transferred to Ngāti
Maru, a Crown approved legal structure must be in place
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Introduction and Background
 Four hui were held with Ngāti Maru to develop PSGE
proposal (May – July 2012)
 Strong emphasis on continuity with existing Ngāti Maru
Rūnanga
 Present Rūnanga cannot be the Treaty settlement PSGE
(Crown requirement)
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NGĀTI MARU POST SETTLEMENT GOVERNANCE ENTITY PROPOSAL
II. NGĀTI MARU TREATY
SETTLEMENT TRUST
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PSGE - Key Crown Requirements

Adequately represents and is fully accountable to all members
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Transparent decision making
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Ensures the “beneficiaries” of the settlement and the
“beneficiaries” of the governance entity are identical
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The proposed Ngāti Maru Trust PSGE meets the Crown
requirements
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Structure
 A private trust - Ngāti Maru Rūnanga Trust
 Commonly used Treaty settlement legal entity
 Enables the setting up of subsidiary legal entities to manage
commercial and cultural redress
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Purpose
 Receive, manage, administer Treaty settlement redress for
all of Ngāti Maru
 Represent Ngāti Maru (as the present Rūnanga has)
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Accountability & Transparency
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Trustees accountable to Ngāti Maru
Annual plan
5 year strategic plan
AGMs
Regular elections via postal ballot
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Fisheries & Aquaculture Settlement
 PSGE enables Ngāti Maru to receive commercial fisheries
and aquaculture settlement assets
 Option to have remain where is (Pare Hauraki Fishing Trust)
with shareholding confirmed or withdraw assets
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Trustees

7-10 trustees

Responsible for governance of Trust
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Must act for benefit of all Ngāti Maru
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Current Ngāti Maru Rūnanga representatives are initial trustees
for proposed PSGE (unless do not wish to continue)
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Initial Trustees
 Hold office for 1-3 years via stepped retirements / elections
 All trustee positions will be elected positions three years
following settlement
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Trustee Nominations
Registered adult members (18 years and older) can nominate
Notice given to members of nominations
Any registered adult member is eligible for nomination save for
defined exceptions (whakapapa)
Three registered adult members and a Ngāti Maru hapu need
to endorse nomination
Nominee must give written consent and 21 day period to
receive nominations
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Election of Trustees
 Registered adult members of Ngāti Maru can elect trustees
 3 year term and trustees eligible for re-election
 28 days notice of election of trustees
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Ngāti Maru PSGE Resolution
“I as a member of Ngāti Maru, agree that the Ngāti Maru
Rūnanga Trust will be the post settlement governance entity
and the recipient of Ngāti Maru Treaty Settlement redress”
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NGĀTI MARU POST SETTLEMENT GOVERNANCE ENTITY PROPOSAL
III. RATIFICATION AND VOTING
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Ratification and Voting
VOTING PERIOD
2 July – 10 August
2012
RATIFICATION
INFORMATION HUI
16 -20 July 2012
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Ratification and Voting
 If sufficient support for Ngāti Maru PSGE, Ngāti Maru will
then be able to move to receive redress from the Tāmaki
collective settlement, and other upcoming settlements
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Ratification and Voting - Next Steps
 Ongoing Ngāti Maru and Marutūāhu specific redress
negotiations continue:
 Mahurangi & Gulf Islands
 Hauraki
 Maintain flexibility as the Ngāti Maru settlement evolves
and grows
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IV. QUESTION & ANSWER SESSION
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