Waka Umanga (Maori Corporations) Bill-175-2
Transcription
Waka Umanga (Maori Corporations) Bill-175-2
VFaka Umanga (Maori Corporations) Bill Government Bill As reported from the Maori Affairs Committee Commentary Recommendation The Maori Affairs Committee has examined the Waka Umanga (Maori Corporations) Bill and recommends that it be passed by majority with the amendments shown. Introduction The Waka Umanga (Maori Corporations) Bill provides for the estab- lishment of new legal entities by tribal groups or Maori associations, which may be structured to meet the organisational needs of tribal groups and other Maori associations that manage communal assets. The bill recognises the right of Maori collectives to develop their own structures to suit their cultural and governance needs, to determine their own mandate and representation, and to do so through an independent process. The bill arises from the current lack of cohesion between the form and function of existing legal frameworks and the unique characteristics that shape Maori collectives. These include the management 175---2 2 Waka Umanga (Maori Corporations) Bill Commentary of collective assets, and regulations surrounding tribal membership. Maori have adapted to using forms of statutory governance such as companies and trusts, but none are ideal for meeting their overarching needs. Maori collectives are increasingly pursuing multiple and diverse objectives, and structures are needed that can incorporate and appropriately manage both the commercial and non-commercial activities of Maori organisations. The majority of us recommend a number of changes to the bill as introduced. This commentary addresses the major issues considered and the recommended amendments. It does not discuss minor and technical amendments. We were advised by officials that the waka umanga, as presented in the bill, is intended to be an option for iwi and pan-Maori groups to consider as only one option from a number of alternatives. Preamble The majority of us recommend the deletion of subclause 2 in the preamble and the insertion of new subclause 2, to better recognise the importance of the Treaty of Waitangi, and its effect on the develop- ment of the waka umanga model more fully. The provisions of the final Act, and more specifically, the duties a governor of a waka umanga owes to the Maori collective, will be open to interpretation by the courts. Interpretation tools available will include the bill's purpose, and accompanying explanatory ma- terial, including the preamble. There is room to interpret the duties of governors widely, implying a specific duty to future generations and restricting the actions of governors in relation to the benefit of current members. The majority of us consider that the imposition of such a duty for each waka umanga should be determined by its members, rather than by inadvertent parliamentary direction to the courts, and this could be achieved by removing reference to "the benefit of present and future generations," from the Preamble. Additionally, some words used in the bill are unfamiliar and are not commonly applied. The majority of us consider that a number of terms, including "waka pfi," and "waka tumaha," used as a distinc- tion between whakapapa and non-whakapapa-based umanga will no Commentary Waka Umanga (Maori Corporations) Bill 3 longer be required, and that the term "rananganui," can be replaced with the more familiar term, "board." Purposes of the bill The majority of us recommend that the purposes of the bill contained in clause 3 be limited to allow a more easily adoptable governance entity to be used by Maori collectives. This would remove the need to establish representative institutions, which have the potential to disrupt existing iwi and hapu structures. While addressing the limitations Maori face in using existing legal structures, this amendment will allow Maori collectives to determine structures suited to their circumstances. Consequential amendments to the bill would be required to remove the legitimate representative provisions contained in the bill as introduced. Interpretation The majority of us recommend deleting the terms "waka pa" and "waka tumaha" from clause 4 of the bill as introduced, and that all references in the bill to "waka po" and "waka tumaha" be replaced with "waka umanga". This amendment is consistent with our recommendation to remove the need to establish representative institu- tions, which requires the formation and registration of a waka pa. It also reflects that the bill should not exclude any Maori collective, whether whakapapa- or non-whakapapa-based, from being eligible to become a waka umanga. The majority of us consider that the key requirements should be that the Maori collective be characterised by descent from one or more t[puna; or people who are predominantly Maori, and support Maori culture and tikanga; and the waka umanga have as one ofits purposes the provision ofbenefits or services to the members. Formation and registration of waka umanga In line with the above amendment replacing waka pfi and waka tumaha with waka umanga, the majority of us recommend the deletion of clauses 7 to 14 which set out the form and registration of waka pfi and waka tumaha. The majority of us recommend 4 Waka Umanga (Maori Corporations) Bill Commentary the insertion of new clause 14 which sets out the formation and registration of waka umanga. Requirements for formation and registration of waka umanga The majority of us recommend amendment to clause 15 because the process for obtaining legitimate representative status has been re- moved and so there is little rationale for retaining the prescription for forming a waka umanga beyond what existing legal entities are required to adhere to. The majority of us recommend amendment to clauses 16 and 20. The majority of us consider that the level of prescription required in the process to form a waka umanga should be more analogous to the process required for existing legal forms, with the addition of a waka umanga being required to notify its registration and provide a process for members to comment on the charter. On that basis, requirements for registration would be pared back to core governor consents and declarations confirming adherence to the requirements of the Act. This would effectively reduce prescription and compliance costs. The majority of us recommend the deletion of clauses 17 and 18 since, as discussed previously, the process for waka pa to obtain legitimate representative status is no longer requisite. Requirements for a charter The majority of us recommend amendment to clause 19 which summarises the contents of a charter. A charter should remain a require- ment for a waka umanga because it would provide flexibility for users of the bill, and it may be tailored to suit the needs of a waka umangasubject to minimum standards. This would lessen the need for significant prescription in the Act and means that waka umanga could adopt a level of prescription appropriate to their size and asset base. A charter would retain transparency and accountability in the operation of a waka umanga. A members' register is considered a critical requirement for any waka umanga. Setting out who is eligible to be a member, and the process for determining membership and maintaining an up-to-date list of members is important when members cannot opt out of membership. Also, an up-to-date members' register is a key requirement for the Crown when recognising the mandate Commentary Waka Umanga (Maori Corporations) Bill 5 of an iwi/hapo to negotiate a historical Treaty claim. To become a waka umanga, applicants would be required to complete a charter which defines membership criteria and dispute resolution processes relating to the assessment of eligibility to be a member at the time of registration. The majority of us recommend allowing a period of six months for a new waka umanga which is not transitioning from an existing entity to establish the register and notify the Register of Waka Umanga, in order to meet the requirements of the Act. A transitioning entity would already have a members' register. The majority of us recommend amendment to clause 21 to provide for notification of a new waka umanga upon registration. The majority of us consider that the bill should provide that applicants must notify members of the relevant Maori collective that they have provisionally registered as a waka umanga (in accordance with the definition of "public notice" as defined in the Interpretation). The majority of us recommend amendment to clause 22 to provide that in the case of a new waka umanga there be a provisional period within which the waka umanga must establish a register of members and hold a general meeting to adopt the charter. During this period, governors' powers would be limited to taking actions or making decisions that facilitate the establishment of the waka umanga. This would allow interim governors to undertake actions such as opening bank accounts and developing key documents such as the register of members, whilst simultaneously members could start to register and consider the charter. This process can be considered similar to that required for Recog- nised Iwi Organisations, which are not given full powers under the Maori Fisheries Act 2004, and are only able to undertake such ac- tivities as allow them to facilitate the process towards full Mandated Iwi Organisation status. In a commercial context, where the number of directors or trustees fall below the quorum required under the constitutional documents, it is not unusual for their powers to act to be curtailed until fresh election or appointments bring numbers back up to the quorum. The majority of us recommend the deletion of clauses 23 and 24, which provide for variation, and declarations or review, in relation to the charter. This would be consistent with our recommendation for clause 20 that the level ofprescription required in the process to form 6 Waka Umanga (Maori Corporations) Bill Commentary a waka umanga should be more analogous to the process required for existing legal forms. Application for registration Clause 28 of the bill as introduced sets out the requirements for application for registration as a waka umanga. The majority of us recommend amending the clause to include a requirement for a statutory declaration by an interim governor certifying that the charter of the waka umanga complies with the requirements of the bill, and that the entity is entitled to be registered as a waka umanga. The majority of us recommend deleting clause 28(4) to clarify that existing entities applying for registration as a waka umanga should be allowed to do so, provided that they complied with the transitional provisions set out under Part 5 of the bill as introduced. They would therefore be exempt from the compliance requirements placed upon provisional waka umanga. Notification of application The majority of us recommend clause 30 be deleted and replaced with new clause 21. Clause 30 provides for notification for the purposes of objection. There is no longer provision for objection to registration prior to registration. Members would determine appropriateness of entity at the first annual general meeting and approve the charter by special resolution. New clause 21 sets out a number of minimum requirements that the notice must contain, including information on where the provisional charter can be obtained, that the waka umanga is requesting membership, and how applications for membership can be made. Objections to application The majority of us recommend deleting clause 31 of the bill as introduced. By removing the legitimate representative provisions the majority ofus consider that the need to provide for third parties to object to the registration of a waka umanga is removed. The majority of us note that deleting the objection process is consistent with the formation of other legal entities, such as trusts or companies, which have no corresponding objection process. Commentary Waka Umanga (Maori Corporations) Bill 7 Registration of waka umanga The majority of us recommend amending clause 32 to reflect our recommendation that the objection process be removed from the bill. Powers of board and interim governors The majority of us recommend the insertion of clause 33A to specify that during the provisional period between registration of a waka umanga and the adoption ofthe charter at its first meeting, the powers of the board should be limited. In particular the board and interim governors should exercise such powers and incur no liabilities to the extent that was necessary to comply with the bill and the provisions of the charter. The majority of us recommend the addition of clause 33B which states that a registrar may de-register waka umanga if certain require- ments are not met. A new waka umanga (which was not an existing entity prior to registration) must in the 12 months following registra- tion seek the approval of the waka umanga charter by the Maori collective. The status of the new waka umanga would therefore be provisionally registered until it met that condition. All activities of the interim governors should be focused upon the identification of members (through a register) and the notification and holding of a general meeting for the purpose of resolving the members' approval of the charter. If a new waka umanga does not meet that condition within 12 months then the registrar should have the power to de-register a provisional waka umanga. The majority of us also recommend the insertion of clause 33C which states that clauses 33A and 33B are not to apply to registration of existing entities. An existing entity seeking to become a waka umanga must comply with Subpart 1 of Part 5 of the bill. In complying with Part 5 they would have a register of members and would seek approval from members of the application to register as a waka umanga and of their charter. The existing entities would therefore comply with the conditions required to move from provisional to full waka umanga status prior to registration, so sections 33A and 33B would therefore not apply. 8 Waka Umanga (Maori Corporations) Bill Commentary Election and appointment of governors The majority ofus recommend amendments to clause 39. The majority of us consider that the provisions for elections and appointments of governors in the body of the bill and in Schedule 2 could be consolidated into Part 3 of the bill, for ease of reference. It is considered that much of the prescription regarding elections and appointments could be left to the discretion of the waka umanga to detail in the charter, subject to a number of minimum requirements. For example, basic rules should be provided around how elections must be con- ducted, the minimum number of governors required, and the notice to be given of elections. The majority of us also recommend the insertion ofnew clause 40(A) to provide that the bill must state that a person who has been ap- pointed or elected as a governor may not be the chief executive of the waka umanga at the same time, and vice versa. Duties of governors The majority ofus propose amendment to clause 41 because the ma- jority of us consider that it is undesirable to create duties for governors that are overly onerous to comply with and that may cause confusion between companies and trust law if adjudicated in court. The governors' duties should be more clearly aligned with the Companies Act 1993, which would also provide certainty when the statute was interpreted by the courts. The new clause would provide a subjective standard for governors' duties and specify that they are owed to the waka umanga. Reference would be removed to "present and future members," to avoid undue focus on future generations at the expense of current members. The requirement for a governor to avoid acting in a way that would unfairly prejudice or discriminate against constituent groups would be removed, as this could be incorporated into a waka umanga's charter if desired, and the intent could be implemented through a proposed new provision. Waka umanga charters could also set out or expand any other duties owed by governors. It is possible that the courts would eventually develop fiduciary duties to apply to the governors of waka umanga similar to those which apply to director/company and trustee/beneficiary relationships. The duties set out under the waka umanga statute would also be likely to affect the development of any new fiduciary relationship and duties. Commentary Waka Umanga (Maori Corporations) Bill 9 The majority of us recommend the deletion of clause 46(2) in line with the proposal to remove legitimate representative status from the bill, and the ability of third parties to object to the registration of a waka umanga. There would no longer be a need to noti fy third parties of an amendment to the charter in relation to legitimate representative status. The majority ofus propose amendment to clause 47 because the ma- jority of us consider that the requirements for entering into a major transaction are too onerous, particularly for waka umanga with large and disparate memberships. The amendment would provide that approval of a major transaction requires a special resolution of the members of the waka umanga, which is analogous to the requirement in the Companies Act under which shareholders approve major transactions. The majority of us recommend the insertion of clause 48(lA) to provide that a waka umanga has the ability to enter into a lease, licence, or profit d prendre over an asset that is classified as protected, so long as ownership of the asset is not placed at risk. The majority of us recommend the insertion of clause 48(5) to state that a charge under the bill includes a security interest under the Personal Property Securities Act 1999 (PPSA). The status of an asset as "protected," should take priority over the PPSA to the extent that when an asset is placed in the protected assets register legally (that is if there is a pre-existing secured charge on the asset, it must either be discharged or the interested party must consent to the asset being registered as protected) then it would be protected against creditors under the PPSA. Seeking approval of an asset as "protected," will not be considered a "risk" under section 109(2) of the PPSA, as a "risk" under that section could have allowed a creditor to sell the asset upon notice. Registration of an asset on the protected assets register is constructive notice or knowledge of that asset's status as inalienable under the Act, to any person. The Act does not limit the PPSA as it applies to security interests registered under the Act over any unprotected assets of the existing entity or waka umanga. Land under the Land Transfer Act 1952 The majority of us recommend the insertion of new clause 51 which outlines the procedure under the Land Transfer Act 1952 for land, 10 Waka Umanga (Maori Corporations) Bill Commentary which becomes or ceases to be a protected asset. Once a piece of land has been approved as a protected asset under the bill, that protected status must be notified and detailed on the land's certificate of title. This would ensure that all third parties had real and constructive notice of the land's status as a protected asset under the bill. Clause 51 provides the mechanism and power to require the Register- Gencral of Land to note the status on the certificate of titles and to cancel that notice if the land ceased to be a protected asset. Management of waka umanga The majority of us recommend the deletion of clause 51, because he majority of us consider that the requirement for a waka umanga to have a chief executive should be optional. This would recognise the potential range in size and assets of collectives that may use the bill. The majority of us also recommend an amendment to clause 52 and the insertion of new clause 52(A) because the majority of us consider that a waka umanga should have the flexibility to determine their own policies regarding powers of delegation, contracting, and employment as there is likely to be quite a significant variation in their size and operations. The new clause would require the bill to state that the charter must set out all policies in respect of management of a waka umanga. Accountability of waka umanga The majority of us recommend amendment to clause 53 to remove the requirement for members' rights of access to information to the minutes of the board. The majority of us consider that the remaining members' rights of access to information should remain in the bill as this is a low-cost way of ensuring transparency and accountability to members. Comparable models (such as trusts) do not make provision for board minutes but he majority of us consider it important to encourage open discussion when board members are making decisions. The majority of us suggest that a waka umanga should detail in its charter where and how information could be inspected. This means that waka umanga of different sizes and geographical spread can adapt their practices as members see fit. Commentary Waka Umanga (Maori Corporations) Bill 11 Meetings of waka umanga The majority of us recommend the insertion of clause 54(lA) and the deletion of clause 54(2) to simplify the prescribed requirements for meetings of waka umanga. The majority of us consider that waka umanga should have maximum flexibility in the level ofplanning and reporting they undertake, and that it is preferable to make only a minimum number of documents compulsory-the annual plan, the an- nual report and annual financial statements. Long-term plans should be required unless opted out of in the charter. The majority of us recommend amendment to clause 56 to provide that procedures for meetings must comply with the charter and the requirements of the Act. The majority of us recommend the deletion of clause 57(A), which outlines what a charter must contain, because specifications for board governance are provided for in clause 37 and general meeting provisions are included in clause 56. The majority of us also recommend amending clause 58 in order to provide the recommendations for the governance documents speci- fied in clause 54. New clause 58(A) sets out the requirements that these documents must provide. Liquidation The majority of us recommend the insertion of new clause 64(A) to provide that a waka umanga may be put into liquidation by the board appointing a liquidator upon the occurrence of an event specified in the charter. Subsidiaries The majority of us recommend amendment to clause 72 which sets out the requirements relating to new subsidiaries and states that a waka umanga may establish subsidiaries and in the case of transitioning entities retain subsidiaries, such as companies or trusts, that are consistent with the long-term plan of the waka umanga. The majority of us consider that a waka umanga that is utilised for all possible pur- poses, although a body corporate, may be at risk of losing its whole tribal infrastructure if it becomes insolvent. Waka umanga should be able to utilise subsidiary companies to undertake trading activities in order to separate governance and the operations of the govern- 12 Waka Umanga (Maori Corporations) Bill Commentary ance entity. It would be more efficient to remove the requirement for the board to obtain members' approval of a subsidiary policy as required by clause 72, and instead enable waka umanga to establish subsidiaries to meet the objectives of the waka umanga. Subsidiaries should have to provide information to the waka umanga at annual general meetings, and should have to enter into statements of intent to ensure they actively align with the objectives of the waka umanga. Meaning of internal dispute" The majority of us recommend narrowing the definition of"internal dispute" to issues regarding the right of an individual (or several indi- viduals within a whanau or hai,fi) to be a member o f a waka umanga. Clause 73 of the bill as introduced includes issues relating to membership of the waka umanga, the rights and obligations of members, the decisions of governors or the board, or requests for information. To include decisions of governors or the board within the definition of"internal disputes" is considered too restrictive on the day-to-day decisions of the waka umanga. The majority of us recommend that clause 73 should be further amended to allow the waka umanga to set out additional matters within its charter for which the internal dispute resolution process rnay be used. Optional processes for settling internal disputes Schedule 5 of the bill as introduced provides for mediation and arbitration processes to be available to the waka umanga among the dispute resolution processes that can be adopted. The majority of us recommend deleting the prescriptive provisions relating to mediation and arbitration from schedule 5 of the bill as introduced. The majority of us consider that the waka umanga secretariat would be in the best position to provide comprehensive advice regarding the use and application of mediation or arbitration processes (as opposed to including it in legislation). Decision binding on parties The majority ofus recommend replacing clause 75 of the bill as introduced to provide that the adjudicators' decision, following the dis- Commentary Waka Umanga (Maori Corporations) Bill 13 pute resolution processes defined by the charter, will be binding on the parties to the membership dispute. Provision of information about membership disputes The majority of us recommend amendment to clause 74 to require the waka umanga to provide that the adjudicator of an internal membership dispute should be provided with all the relevant information, to allow the adjudicator to consider the merits of and determine an internal dispute. The majority of us recommend the insertion ofnew clause 74A to provide that the person who is to determine the dispute relating to the membership of a person must be provided with all relevant of in formation in the possession of the waka umanga. Application to the High Court The majority of us recommend the addition of clause 75(A) to pro- vide that a member or former member of a waka umanga may apply to the High Court where that member considers the actions of the waka umanga are, have been or are likely to be oppressive, unfairly discriminatory, or unfairly prejudicial to that member. This right of recourse to the High Court is similar to the right prejudiced shareholders have under section 174 of the Companies Act 1993. As clause 75(A) is Companies Act-based, the majority of us recommend that the High Court hear applications under clause 75(A) in the first instance. If the High Court considers it is just and equitable to do so, it could make any such order it considers fit. The majority ofus recommend amendment to clause 75B because the majority of us consider that the High Court should hold the primary jurisdiction to hear applications relating to waka umanga under this clause in addition to applications under clause 75(A). The majority of us note that the High Court would not have jurisdiction to adjudicate causes of actions which are covered by the Maori Fisheries Act 2004 or the Commercial Aquaculture Claims Settlement Act 2004. Subj ect to our recommendation that the legitimate representative status provisions be removed, the majority ofus consider that disputes relating to mandate and representation should no longer arise under the bill. The majority of us consider, then that the rationale for the Maori Land Court having primary oversight of waka umanga no longer exists. The majority of us consider that the disputes most 14 Waka Umanga (Maori Corporations) Bill Commentary likely to arise under the revised bill will relate to the commercial decisions ofwaka umanga-matters that draw on company law and more generally trust law and equity, which are the traditional province of the High Court. It is appropriate that the High Court have a primary role in adjudicating these matters. These disputes may still involve the interpretation, practice, and application of tikanga however, and so it would remain appropriate that the High Court could refer to the expertise of the Maori Land Court to determine or advise on such matters. Applications to the Maori Land Court The majority of us recommend the deletion of clauses 76 to 86 which provide for the jurisdiction of the Maori Land Court in certain cases of dispute resolution and outline provisions for applications to this Court. The majority of us consider that the ability of third parties to object to the registration of a waka umanga may induce dissent and division and undermine existing iwi and hapa structures. Iwi and hapo should have the right to establish their own representative structures without the interference of third parties (particularly the Crown). If legitimate representative status is removed from the bill, there would no longer be a need to provide for applications to be made to the court for declarations, for review, or in objection to a waka umanga. Therefore, jurisdiction of the court should be restricted to reviewing the process that was carried out to adjudicate an internal dispute, and complaints made by a member of a waka umanga that they he or she had been seriously prejudiced by a decision of the waka umanga. The majority of us also recommend amending to clause 87, to specify that granting injunctive relief is under the jurisdiction of the High Court, as this traditionally falls into this court's domain. Accordingly, the majority of us recommend the deletion ofclause 87(6) to remove the provision that the Chief Registrar of the Maori Land Court must notify the Registrar ofany orders made under this section, since the Maori Land Court would no longer carry out this role. The majority ofus also recommend the deletion of clause 88 and amendment to clause 128, to remove specific re ference to the Maori Land Commentary Waka Umanga (Maori Corporations) Bill 15 Court in the light of the recommendation that the High Court should hold primary jurisdiction over waka umanga. Registration of existing entities as waka umanga The majority of us recommend the deletion of clauses 95 to 113, which provide for the transition of Maori Trust Boards, charitable trusts, trusts, and incorporated societies to waka umanga. The majority of us consider that there is little incentive for existing entities to become waka umanga. The current transition provisions are complex and may provide a disincentive for existing entities to become a waka umanga. The majority ofus recommend the insertion ofnew clauses 95 to 103 because the majority of us consider that the transition process should be straightforward to encourage transition, and that a wider range of groups should be able to use the model if they wish to. The majority of us propose that approval for transition for existing entities be ob- tained through the process that is already contained in their charters, such as the requirement for a company to attain a seventy-five per cent resolution of shareholders. Where there is no such process, it is proposed that a special resolution of members, beneficiaries, and shareholders be required to approve the transition, special resolution should be defined as requiring seventy-five per cent approval. Under new clause 95 the transition provisions would be extended to provide for companies, and continue to provide for trusts, incorporated societies, Maori Trust Boards, and charitable trusts. Under new clause 98, trusts constituted under Te Ture Whenua Maori Act 1993 would be excluded from the transition provisions. The ma- jority of us are of the view that they are generally set up for the specific purpose of holding Maori land, and their purposes are more appropriately governed under Te Ture Whenua Maori Act 1993. Under new clause 99, the bill would provide for the transition of a charitable trust to waka umanga status. The clause provides that the Attorney-General would act as an independent assessor of transition. The clause also sets out that trustees have a duty to administer assets on behalfof a specific membership and that the Attorney-General has a significant supervisory role over charitable trusts. The majority of us consider that for some charitable trusts there could be significant benefits associated with moving to the waka umanga model, such 16 Waka Umanga (Maori Corporations) Bill Commentary as an increased level of accountability and the administrative benefits that the model provides. The clause also states the requirement for a level of assessment to establish under the Charitable Trusts Act 1957 that a charitable trust will be able to maintain its charitable purposes, and that the purposes are not narrowed inadvertently because a waka umanga is required to define who is entitled to be a member. There is also specification in the clause that the Attorney-General may approve transition, as opposed to the High Court, which could be a costlier process for smaller trusts. Under the clause, a charitable trust's purposes must be narrow enough to be able to identify a membership class. The clause also states that upon transition, a charitable trust is no longer governed by the Charitable Trusts Act 1957. By removing legitimate representative status from the bill, the transition provisions could be significantly simplified. The majority of us therefore recommend the insertion of new clauses 100 to 103 which outline the transition provisions for different types of entities. The majority ofus propose that mandated iwi organisations should be able to transition to waka umanga if they wish to do so. If the transition provisions were simplified as proposed, then a Maori Trust Board would be able to follow the same transition provisions as any other organisation. The additional requirements for a Maori Trust Board arise from the role of the Minister of Maori Affairs under the Maori Trust Boards Act 1955. These would include the approval ofthe Min- ister of Maori Affairs, and the requirement for the Governor-Gencral to make an Order in Council. The majority of us note that a number of Maori Trust Boards have their own enabling legislation or unique provisions within the Maori Trust Boards Act 1955 which give them specific powers, duties, obligations, and restrictions, such as the power to negotiate Treaty of Waitangi claims with the Crown. Some of these provisions could be retained or continued after transition. The majority of us consider that the Governor-General should, by Order in Council, and upon the recommendation of the Minister of Maori Affairs, retain certain provisions of the relevant Maori Trust Boards legislation. Amendments to other Acts The majority ofus propose amendment to clause 132 of the bill which distinguishes between waka pa and waka tumaha. The term "waka pa" would be replaced with reference to clause 14 that defines the Commentary Waka Umanga (Maori Corporations) Bill 17 criteria for a group that "descends from tapuna" to become a waka umanga. Schedule 1 Subject to our recommendation that the provisions for a waka pu to obtain legitimate representative status would no longer be required, the majority of us suggest that Schedule 1, which summarises tribal groups with mandate recognised before the commencement of the Act, be removed from the bill. Schedule 2 The majority of us recommend that Schedule 2 be removed from the bill. The Schedule sets out the requirements for a charter for a waka umanga. The majority of us consider that the bill in its current form is long-winded, and the governance and management specifications in it may appear onerous. The charter remains the key governance document, so the majority ofus recommend that most of the requirements of the charter be retained and moved into the body of the bill. Schedule 3 The majority of us recommend the deletion of clause 1 of the Schedule which outlines requirements for general disqualification from eligibility of a governor. This would be in line with our recommendation for clause 39 of the bill that much of the prescription regarding elections and appointments can be left to the discretion of the waka umanga to detail in the charter, subject to a number ofminimum requirements. The majority of us recommend the deletion of clause 2 of the Schedule which outlines the waiver of general disqualification in order to reduce the prescription in the bill and to align it more closely with other models. The majority of us recommend an amendment to clause 7 of the Schedule which outlines how a waka umanga may indemnify or effeet insurance cover, to state that this must be in relation to the extent authorised by the waka umanga's charter. This would require a waka umanga to place a minimum standard for insurance and indemnity 18 Waka Umanga (Maori Corporations) Bill Cominentary proceedings in the charter, but allow discretion in the detail of that requirement. The majority of us recommend the deletion of clauses 11,12, and 13 of the Schedule, which outline procedures for meetings of a board, in line with our recommendations for clause 56 of the bill, to provide that procedures for meetings must comply with the charter and the requirements of the Act. The majority of us recommend the deletion of clause 20 of the Schedule, which describes inspection of information that can be made available to a waka umanga, in line with our recommendation for clause 53 of the bill that would remove the requirement for members' right of access to minutes of the board. The majority of us recommend thatclause 21 of the Schedule, which outlines requests for information, be moved to clause 53(3) of the bill. This is for the reasons of consolidation given for Schedule 2. The majority of us recommend the deletion of clause 22 in Schedule 3 of the bill which states the limits to availability of information; because the majority of us consider that the bill should state that the charter may set out any limits regarding the availability of information. The majority of us recommend the deletion of clauses 23 and 24 of the Schedule, which discuss the appointment and status of committees, in order to reduce the prescription in the bill and to align it more closely with other models. The majority ofus recommend the deletion of clause 25 ofthe Schedule, which outlines the role of a chief executive in line with our rec- ommendation for clause 51 ofthe bill that the requirement for a waka umanga to have a chief executive should be optional. The majority of us recommend the deletion of clauses 26 and 27 of the Schedule which outline contracting and employment policies in line with our recommendations for clause 51 of the bill and also clause 52, requiring that a waka umanga should have the flexibility to determine their own policies regarding powers of delegation, contracting and employment, as there is likely to be quite a significant variation in their size and in the nature of their operations. The majority of us recommend the deletion of clause 28 of the Schedule, which details the communication and consultation policy, Commentary Waka Umanga (Maori Corporations) Bill 19 in order to reduce the prescription in the bill and to align it more closely with other models. The majority ofus recommend the deletion ofclause 29 ofthe Schedule which sets out a privacy policy, in line with our recommendation for clause 16 of the bill that the level of prescription required in the process to form a waka umanga should be more analogous to the process required for existing legal forms. The majority of us recommend the deletion of clause 30 in the Schedule which provides notice requirements for meetings of waka umanga. This is in line with our recommendation for clause 56 of the bill to provide that procedures for meetings must comply with the charter and the requirements of the Act. The majority ofus recommend the deletion of clauses 31, 32, and 33 in the Schedule, which outline key governance documents for a waka umanga, in line with our recommendation for clause 58 of the bill which sets out the requirements that these documents must provide. The majority of us recommend moving clause 34 of the Schedule, which states that a board must provide to the Registrar an annual return, to clause 126 of the bill. The majority of us also recommend that the clause state that an annual return must be provided to the Registrar no later than six months after the annual balance date. The majority ofus recommend the deletion ofclause 36 ofthe Schedule which states the contents of distribution policy in line with our recommendation for clause 58 of the bill, which sets out the requirements for key governance documents of a waka umanga. Schedule 4 Schedule 4 of the bill as introduced sets out provisions relating to the operation of subsidiaries including the appointment of directors, the duties of directors, the performance-monitoring requirements, and the requirements and purpose of the subsidiaries' statements of in- tent. The majority of us recommend deleting Schedule 4, as it is not necessary to set out in significant detail the operation of subsidiaries as they will largely be governed by their own Acts. Furthermore, while a statement of intent can provide useful planning information, some information contained in the subsidiary's statement of intent might include details regarding the operations of the subsidiary that the waka umanga did not wish to bc made public. The majority of 20 Waka Umanga (Maori Corporations) Bill Commentary us note that clause 72 of the bill as introduced sets out some require- ments relating to new subsidiaries established by a waka umanga. Schedule 5 The majority of us recommend amendments to Schedule 5 of the bill as introduced which outlines optional processes for the resolution of internal disputes to state that "kairongomau" may have access to the minutes ofthe board in considering an internal dispute. The majority of us consider that the concept of including an internal dispute reso- lution process in the charter of a waka umanga is a key policy principle underlying the development of the bill, and that waka umanga should be provided with as much assistance regarding this process as possible. The majority of us recommend the deletion of Parts 2 and 3 of the bill, which outline processes for mediation and arbitration. These options are already available to the waka umanga under clause 10 of the bill, which states that a mediator can be appointed by the parties to the dispute or by the person designated to do so in the charter. If the parties consent, an internal dispute may be referred to arbitration under the Arbitration Act 1996, as specified in clause 17 of the bill. The rights ofthe parties are limited to those under the Arbitration Act 1996, as specified in clause 18 of the bill. Schedule 6 The majority of us recommend the deletion of Schedule 6 of the bill which outlines requirements for applications to the Maori Land Court. In line with our recommendation that the Maori Land Court share concurrent jurisdiction with the High Court, the majority of us consider that the jurisdiction of the Maori Land Court should be removed from the bill. National Party view The National Party believes that this bill should not proceed. Commentary Waka Umanga (Maori Corporations) Bill 21 Maori Party view At the first reading of this bill, the Maori Party raised a number of substantive questions about the value of this bill to hapa and iwi and the effects it may have. Questions were raised about the inadequate legal structures imposed on hapa and iwi during settlements and we asked if the model proposed by the bill would be sufficient to address those inadequacies. In particular, we made the point that the proposed waka umanga legal entity derails the possibility of haI)u and iwi developing models of governance consistent with and expressive of tikanga Maori and tino rangatiratanga, and having those models duly recognised. We suggested that a more productive solution to current inadequacies could be found in Crown recognition of Maori governance entities, as formulated by hapo and iwi. The Maori Party was very interested to hear the views of submitters, and voted for the bill at its first reading to ensure that the views of hapft and iwi could be heard by the Maori Affairs Committee of Parliament. We note that our concerns about rangatiratanga and due recognition were also very much top of mind for hapa and iwi. Given the substantive concerns and opposition voiced by hapa and iwi on the Waka Umanga (Maori Corporations) Bill, the Maori Party cannot support it. More work is needed to resolve the inadequacies of current legal structures. For any such programme to be fruitful, it will need to proceed from a kaupapa-Maori basis, and also address wider concerns with Treaty settlements policy. 22 Waka Umanga (Maori Corporations) Bill Commentary Appendix Committee process The Waka Umanga (Maori Corporations) Bill was referred to the committee on 11 December 2007. The closing date for submissions was 28 March 2008. We received and considered 15 submissions from interested groups and individuals. We heard eight submissions. We received advice from Te Puni K6kiri. Committee membership Dave Hereora (Chairperson) Dr Pita Sharples (Deputy Chairperson) Christopher Finlayson Hon Tau Henare Hon Mahara Okeroa Pita Paraone Hon Mita Ririnui Hon Georgina te Heuhcu MetTria Turei (non-voting member for this item of business) Waka Umanga (Maori Corporations) Bill Key to symbols used in reprinted bill As reported from a select committee text inserted by a maiority text tleteteel hy :r mzrintk text deleted tmanimously Hon Parekura Horomia ¥aka Umanga (Maori Corporations) Bill Government Bill Contents Page Preamble 7 1 Title 7 2 Commencement 7 Part 1 Preliminary provisions 3 Purposes of Act 4 Interpretation 5 Act to bind the Crown 7 8 13 Part 2 Establishment of waka umanga Subpart 1 -Key concepts relating to waka umanga Status, capacity, and powers 6 Status, capacity, and powers of waka umanga 14 Formation and registration ofwaka umanga 14 Formation and registration of waka umanga 19 Subpart 2-Requirements for formation and registration of waka umanga Essential requirements 15 Essential requirements 19 16 Membership of waka umanga 20 175--2 Waka Umanga (Maori Corporations) Bill Charter ofwaka umanga 19 Contents of charter 21 21 Notification after registration 24 22 Adoption of charter 25 Subpart 3-Registration of waka umanga Registrar and Register 25 Registrar of Waka Umanga 26 26 Register of Waka Umanga 27 27 Contents and purpose of Register 27 Requirements for registration 28 Application for registration 28 Notification of intended registration 29 Preliminary consideration of application 29 Registration 32 Registration of waka umanga 31 33 Certificate of registration 32 33A Powers of board and interim governors limited until 32 338 Registrar to deregister waka umanga if certain section 22 complied with 33 requirements not satisfied 33C Sections 33A and 33B not to apply to registration of 33 existing entities Change of name ofwaka umanga 34 Change of name of waka umanga 33 35 Direction to change name 34 Amendments to charter 36 Amendments to charter 34 Part 3 Governance, management, and other matters relevant to registered waka umanga Subpart 1-Governance of waka umanga Board 37 Board is governing body of waka umanga 35 Governors 38 2 Governors 35 Waka Umanga (Maori Corporations) Bill 39 Requirements relating to the election or appointment, 37 disqualification, and term of office of governors 40 Appointment of governors 38 40A Person may not be governor and chief executive at same 38 time Duties of governors 41 Duty of governors to act in good faith and in best interests 39 of waka umanga 41A Exercise of powers in relation to employees 39 41B Power to be exercised for proper purpose 39 41C Governors to comply with Act and charter 39 41D Reckless operating 39 41E Duty in relation to obligations 40 41F Governor's duty of care 40 416 Use of information and advice 40 42 Register of members 41 Disclosure of conflict of interest 43 Obligation of disclosure 41 44 Scope and method of disclosure required 42 45 Consequences of benefit or interest 43 Major transactions 46 Policy relating to major transactions 44 47 Requirements for entering into major transaction 45 Protected assets 48 Inalienability of protected assets 46 49 Protected assets register 47 50 Amendment of register 48 51 Land under Land Transfer Act 1952 48 Subpart 2-Management of waka umanga 52 Management policies 49 52A Method of contracting 49 Subpart 3-Accountability of waka umanga Communication and consultation 53 Registered members' rights of access to information 50 Meetings Of waka umanga 54 Annual general meeting of waka umanga 51 55 Special meetings of waka umanga 52 3 Waka Umanga (Maori Corporations) Bill 56 Procedures for meetings of waka umanga 53 Governance documents 57 Key governance document of waka umanga 53 57A Charter must contain certain provisions about board 53 meetings and meetings of members 58 Other governance documents 54 58A Requirements for other documents 54 Auditor 59 Appointment of auditor 55 Subpart 4-Voluntary administration Voluntary administration 60 Purpose of voluntary administration 56 61 Administrator's role 56 62 Application of Part 15A of Companies Act 1993 57 63 Application of section 239AB of Companies Act 1993 to 57 subsidiary of waka umanga Subpart 5-Liquidation 64 Resolution to put waka umanga into liquidation 58 64A Appointment of liquidator by board 58 65 Court may put waka umanga into liquidation 58 66 Application to Court to appoint liquidator 58 67 Application of Companies Act 1993 59 68 Appointment of interim liquidator 59 69 Vesting of surplus assets 60 70 Directions relating to Land Transfer Act 1952 land 61 Subpart 6-Subsidiaries 72 Waka umanga may have subsidiaries 62 Part 4 Dispute resolution 73 Meaning of internal dispute 64 74 Charter must include dispute resolution requirements 64 74A Provision of information about membership disputes 65 75 Decision binding on parties 65 75A Prejudiced members 65 75B Lack of quorum and actions inconsistent with Act or 66 charter 75C 4 Orders that may be made for purposes of section 75B 67 Waka Umanga (Maori Corporations) Bill 75D Transfer of proceedings from High Court to Maori Land 67 Court 75E 68 Striking out applications Injunctive relief 87 79 Injunctions Appeals 89 Appeals to High Court 81 90 Scope of appeal rights 81 91 Hearing of appeal 81 92 Powers of High Court on appeal 82 93 Appeals to Court of Appeal 82 94 Appeals to Supreme Court 82 Part 5 Transitional provisions for existing entities, establishment of Waka Umanga Secretariat, and miscellaneous matters Subpart 1-Registration of existing entities as waka umanga Limits as to effect of registration 95 Meaning of existing entity 92 96 Obligation of authorised existing entity to register as a 92 waka umanga 97 Authorisation to register as waka umanga 92 98 Ordinary trusts 93 99 Charitable trusts 93 Order in Council required before registration of Maori 94 100 Trust Board as waka umanga 101 Effect of registration as waka umanga 94 102 Continuation of certain provisions of Maori Trust Boards 95 Act 1955 103 Final accounts of existing entity registered as waka 96 umanga 114 Matters not affected by registration 96 Other transitional matters 115 Employees 97 116 References in documents 98 117 Records and registers 98 5 Waka Umanga (Maori Corporations) Bill Subpart 2-Taxation and duties 118 Interpretation 98 119 Application 99 120 Taxes and duties 121 Continuation of declarations after registration of Maori 99 100 Trust Board as waka umanga Subpart 3-Waka Umanga Secretariat 122 Establishment of Waka Umanga Secretariat 100 123 Function of Secretariat 100 Subpart 4-Enforcement provisions 124 Offences and penalties 101 125 Defence 102 Administrative penalties 126 Power to impose administrative penalty 102 127 Defence to administrative penalty 103 128 Reference to High Court 103 Subpart 5-Regulations and miscellaneous matters Regulations 129 104 Regulations Service of documents 130 Service of documents on waka umanga 104 Saving 131 Application of Maori Fisheries Act 2004 105 Amendments to enactments 132 Amendments to other Acts Schedule 3 105 114 Further provisions on governance, management, and accountability of waka umanga Schedule 5 Optional processes for resolution of internal disputes 6 144 Part 1 cl 3 Waka Umanga (Maori Corporations) Bill Preamble (1) The Treaty ofWaitangi established the special relationship between the Maori people and the Crown: 14 it *s ti,crefr,re appropriate to prov* 3 mochamsm for tire fmation and recognition of +90 entities to represent tribd 5 yrotrps aM other assocatms of **01 as s mem,s of ex= rresshre the +egat +clentity of those /4/.t grot,17/ mrd *4*014 5=06772& New *ca+an socety; for present myd futtlre yetterstme ill The Crown recognises the importance of that relationship 10 knzz Lai developing a new form of legal entity based on the unique characteristics of Maori collectives; and *1 providing a further mechanism for Maori collectives to establish a legal identity within New Zealand: 15 The Parliament of New Zealand therefore enacts as follows: 1 Title This Act is the Waka Umanga (Maori Corporations) Act 2007, and may also be cited as either- (a) the Waka Umanga Act 2007; or 20 (b) the Maori Corporations Act 2007. 2 Commencement This Act comes into force orr 4 Beeember 2000 8 months after the date on which it receives the Royal assent. Part 1 25 Preliminary provisions 3 Purposes of Act (1) The purposes of this Act are to- ta) al th, d, v Jupinwil uf i ,pi,3,iilati v , illatilutivi fi tribat grotrps or Maor* ns,ociations throtrgh irrdeperrd= 30 unt, piiniiplid, mid Jvuiubial;. ptuk,33,4 mid 7 Waka Umanga (Maori Corporations) Bill Part 1 el 4 0, promote stab#itymid +eg# certainty for tribat grmirs and Alavi; aajuiial;unj wid ivi LIJJ rert§es «,1,0 trans= set witl¥ thenT; ma te# pi v v il. <: piu.&- fu .A1,1luiialli, 1161l <uid i.npunsH,Hities of thcconsttnent grours of : waks ommyga; 5 mitd te» facHitate the .ff..Cv. management of the commtma+ cui uf lh, li 11.,al atuup ul rviaut I a,u,tal,un, and te, protde for interna+ dispotes to be resdved as farms rossibte w#thtn trb# grottrs and M*00 assocations; 10 and ¢8 pn,v ;J. fail dull:,< Lu tliu Luul 6 in lulatiull lu fullinativir cuid 1,61:'lial;un ;a:,u,3 and wiiwi Llik di:,putu iuvlutivii pivultlui ful ilil.111(41 JiXpulkA lic:vE Livl EULLLGJLJ. ial provide basic and adaptable requirements for the incor- 15 poration, organisation, and operation of waka umanga on behalf of Maori collectives; and ikl define the relationships between waka umanga, governors, and the Maori collective. (2) In order to achieve those purposes, this Act provides for- 20 taf) tlib futillatiuiltlild 1.61:,lialluil u f w aka uniatisa ful Lill,al swupE alid tviault altubtallutit, alii ti» tl)16 1.663[iativii vf LAIAL;1165,1,lil;LE aa w aka uiiiansa, ctiiJ t# a waka pu tv L. tlik liailnucilk liptikillativi ufili lilbal grotrp for any matters defined for that rurpose in the 25 eharter ofthe waks re; and tr» governance reqtr*rements to be indudec tn the darter of every wairs trmang:r anel te, rrocednres for the resottltion of +nterrm+ difpntes that mise in the course of forming or sdrmrristcriyg er Maira 30 uittailsci, ai will £13 au.38 Lu Lliu uvull3. f the formation and registration of waka umanga; and f,!8 scope for Maori collectives to determine structures suited to their circumstances; and f£1 minimum governance standards for waka umanga. 35 4 Interpretation In this Act, unless the context otherwise requires, 8 Part 1 cl 4 Waka Umanga (Maori Corporations) Bill administrative penalty means a penalty that may be imposed on waka umanga by the Registrar under subpart 4 of Part 5 adult means a person 18 years of age or over annual plan means the plan required by section 58(1)(b) annual report means an annual report required under section 5 58(1)(c) annual return means a return provided in accordance with clause 34 of Schedule 3 board means the board of governors of a waka umanga charter- 10 (a) means the constitution of a waka umanga, as provided for in subpart 2 of Part 2, and (b) includes- (i) the charter as amended or substituted from time to time; and 15 (ii) if the context requires, a draft charter commissioner mcans a person appointed by the €ourt under section 86(2)(*) communal assets- (a) means assets owned or otherwise held by, or for the 20 benefit of, a triba+ groor or Maori assoc*ation; as the case may be Maori collective; and (b) includes assets of any kind that are designated under the charter of a waka umanga as protected assets constituent group means,- 25 4 +rprt*ttion tr, 7 w:ries r'B; ·grottm or m*t of r,rgant.r.tirm strch as a aper,r com12*nation of hark maraer tama,= herer MT tatirra 041+144 as rroved for tn the charter of the waka vt th, u.,lalivu lu a w aka lunialia, anulliW Al<tul 1 diavik liuii, 30 113 piuvid,J lut Ill ll, Cliculw uf lh, waka lui,talla £21 in relation to a waka umanga with members descended from tipuna or tupuna, a group of people such as hapu or combination of hapu, marae, taurahere, or takiwi (district), as provided for in the charter of the waka umanga: 35 ik,1 in relation to a waka umanga with members not descended from tipuna or tupuna, another Maori collective, as provided for in the charter of the waka umanga 9 Waka Umanga (Maori Corporations) Bill Part 1 cl 4 constitutional documents, in relation to an existing entity, means the trust deed or rules adopted for the governance of the existing entity €OUrt inicui tlik rviaui; Lcuid Cuuil director has the meaning set out in section 71 5 dispute resolution process means 1 or more procedures for the resolution of internal disputes set out in the charter of a waka umanga, as provided for under section 74 entity- (a) means, unless otherwise specified, a body corporate or 10 trust; and (b) may, in relation to a subsidiary, include a partnership, arrangement for the sharing of profits, joint venture, or similar arrangement existing entity means an entity that represents a trH,3+ group 15 Maori collective, and includes an entity that, at any time, is authorised under subpart 1 of Part 5 to register as a waka umanga financial statements has the meaning it is given in section 8 of the Financial Reporting Act 1993, as if the statements related 20 to an entity within the meaning of that Act governor means a person who is a member of the rettangantr board of a waka umanga, as provided for under section 38, and includes, if relevant or unless otherwise specified, an interim governor 25 incorporated society means a society incorporated under the Incorporated Societies Act 1908 interests register means the register of the benefits and material financial interests required by section 44(1) interim governor is a gervernor whose ar·romtment +5 pro, 30 tded for hy the charter 0 8 waks m„anga person who is named in the charter of a waka umaniza as an interim Rovernor in accordance with section 39(2) internal dispute has the meaning set out in section 73 *'4 Mritinetiftttre m*gm,*sation *ras the memting 2 ts gn·en m 35 3.2 Livii 4 vfllib fviao, i Cuuunw Lial Aquaiullui L Clainic, Sittlement *et 2004 10 Waka Umanga (Maori Corporations) Bill Part 1 cl 4 kairongomau means a person appointed to assist in resolving disputes, if the dispute resolution process set out in Part 1 of Schedule 5, or a similar process, is adopted in the charter of a waka umanga Icailillial, i ,-p,(,Cl,lati,c, ill lul<ilivit tv a vvdka pa, inlcull Llit 5 wdca 1,5 that ts the iblvibkiiitalivi of the tribd grotTr for the iliallki J.filitd ful tlial puipuJu ill tllu Gliculli vf ll waka pa, :ts rrovrelee* for m eeetions 9 to 44 loial dulliui ily lia3 ll,i rniditifia il ts given & section St» of t+rei=oczE G UVL1 11111L1 I , Act 2002 10 long-term plan means the plan reetttird by referred to in section 58(1)(a) major transaction is a transaction provided for in accordance with section 46 and the charter of a waka umanga mnmk¥ter} bvi m·ganisstirm +Ins the mearnny tt Ts grety m 15 sect*on 5 of the rviaud 17;1dw, tct 2004 Alaul ; daaut;atiull inwu a 11,11-ll ;Lal sluup vf Jvlavi ; lilall 11(13 the vttrH,trtes set r,nt tly,eetion 44 Maori Trust Board has the meaning it is given in section 2 of the Maori Trust Boards Act 1955 20 Maori Trustee has the meaning it is given in section 4 of Te Ture Whenua Maori Act 1993 meeting of the waka umanga means an annual general meeting or special general meeting of a waka umanga r<:*,u, .c lh. pul,1;.l;un Ly lital nun. ;0uud 1,y Li. rvi-o; 25 And eomt protected assets means land or other tangible assets of a waka umanga, as provided for under section 48 protected assets register means the register required under section 49 30 public notice means a notice that- 4 Llib Si v ki uf Llik Iivliik lida ikaunal,lk Biuundi lu Lilik v b w 111 ibabli all 61 6 3 ul,alm tcil pu pu livii vf llivji vv llr s 106;tilliall lillbitkl 111 ;6 .viltwit, and (b) is published in a newspaper or other public media gen- 35 erally circulating in the relevant area or areas; and (c) may also be published in print or electronic media; and 11 Part 1 cl 4 Waka Umanga (Maori Corporations) Bill (d) complies with any requirements for giving public notice that are- (i) set out in the charter o f the waka umanga or proposed waka unianga; or (ii) imposed by order of a court 5 register of members means the register of individual registered members of a waka umanga required by section 42 my* for the rmrerses of section 46*+Mb). tne+Treles n Frerririr'Mt regtiter of members Register of Waka Umanga and Register mean the register 10 required by section 26 registered member means an adult registered as a member of a waka umanga in accordance with the provisions of the charter of that waka umanga Registrar means the Registrar of Waka Umanga (Maori Cor- 15 porations) required by section 25 and includes any person appointed to act on behalf of the Registrar IC ull dil sallul ilit<:11 1 Llit BU V Li 111116 1-,Udy uf llit w aka Ullialisa *prein* ernrn,*tat*ve prorerres memts ti,re rroccelm,cs pro= v;JEd fui 211 lill tliallw vf a w<,lul unialls<' ;11 6,,Lvid,uLE willi 20 st,belmise t'16) of Sehedt,le 2 special resolution means a resolution approved by a majority of 75% or, if a higher majority is required by the charter that higher majority, of the votes of those registered members en- titled to vote and voting on the proposal 25 subsidiary means(a) an entity in respect of which the waka umanga has(i) control, directly or indirectly, of more than 50% of the votes at any meeting of the members or controlling body of the entity; or 30 (ii) the right, directly or indirectly, to appoint more than 50% of the directors of the entity; or (b) an entity that is a subsidiary of another entity that is itself a subsidiary of the waka umanga t:rtrrshere memm mT Miociartion of members of er trfbe *17 5 35 locat*on mrts* the tribat arca Te Ohu Kai Moana Trustee Limited has the meaning it is given in section 5 of the Maori Fisheries Act 2004 12 Waka Umanga (Maori Corporations) Bill Part 1 cl 5 lik«:dik rn.,ti lh. .ulvni,uy v<,lu., arld rractmef of er trH,m+ group by w li1 ,uid <311 VV] 1<)2It Lilialf a w alici uniausdio fvnii.J freaty of Waitang* daim means n iTTstorics* *reaty e+sim made tmeler the T 1 Lcl ly of Waitmmt *ct +995 and *Id rides er Ciaitii tliat iiiay iivt liavi 1,60 lodaid w illi, likaid, vii,-puilid· 5 dn Ly tliu '6'<ilaiia; Tiil.uiial, Lul i Llik aul,jibl vf iauliatioti between the erm,vrrm,el the e+8*mants T. Idly acttlcnic,il uitily niwin dii uility Llicil lia, i.u,I v id, ui ha Looii appi v v id Ly Llik Ciu wit lu .i v u, Tiutly uf Vv'ailcuisi settlement asse« tl ibal al fa lilkalll lill 6.uslaplliu (11&0 doovw,tlld w Illi d 10 l ill.j gruup, wliulliui vi nul il 13 .Abiui, v. tv tlial Liital Siuup ti ;bal Al uup 111Lani a gluup iutllpi 16 1 ui niviu Iw i ui liapu trust means a trust to which the Trustee Act 1956 applies 7.dka pG tituuia a waka unictiia, iks;ilwid for s liil,al jiuup, 15 8 piuv id.d for by sections e to 44; m** for the puq,u,u> of st,bpart 2 of Part 2, ill.lud&3 d plupvJ.J waka pa WNICS *ti,mtita s wate mrrm¥gs regfitere for & *3014 means assocint*om as providd for trmier section 44; and f& the prrprIes of st:bpart 2 of Part 2; ilycltreles zr FirT/,ed rvalca 20 tmmahs waka umanga means a Maori corporation collective registered under this Act as ether er waH 1,5 or s «,aks tnmahs and, for the purposes of subpart 2 of Part 2 and (unless the context requires otherwise) subpart 3 of Part 2, includes a 25 proposed waka umanga. .Alkmfqnum=Mi genealogy whangs* turs the memrnrg +t +5 2*rerr +17 necr,re}myce rrth the Likantsd ufllii li;Lal Esivup, aa niay l,u piuvidid fui iii tlic cl,dite of a waics trmmmT 30 5 Act to bind the Crown This Act binds the Crown. 13 Part 2 el 6 Waka Umanga (Maori Corporations) Bill Part 2 Establishment of waka umanga Subpart 1 -Key concepts relating to waka umanga Status, capacity, and powers 5 6 Status, capacity, and powers of waka umanga (1) A waka umanga is- (a) a body corporate with perpetual succession; and (b) a legal entity in its own right and separate from(i) the trba+ prottr or Mftor+ assocatb„ Maori col- 10 lective by which and on whose behalf it is formed and registered; and (ii) the individuals and constituent groups of that tribat group or Maot nssociatonMaori collective. 15 (2) For the purpose of exercising its powers and performing its duties under this Act, any other enactment, and its charter, a waka umanga has(a) full capacity to carry on or undertake any business or activity, do any act, or enter into any transaction; and 20 (b) for the purposes of paragraph (a), full rights, powers, and privileges. (3) The charter of a waka umanga may contain provisions relating to the capacity, rights, powers, or privileges of the waka umanga, as long as those provisions do not exceed the 25 capacity, rights, powers, and privileges conferred on a waka umanga by or under this Act. (4) No governor, registered member, or employee of a waka umanga, by reason only of being a governor, registered member, or employee,- 30 (a) has any rights or interest in the assets of the waka umanga; or (b) is liable for any liability of the waka umanga. Formation and registration of waka umanga 9 f.# types of waks trmangs f. A waka ullmiga tlial 6 i]Jint.J and lus;e'l.lud Ly 14 35 Waka Umanga (Maori Corporations) Bill Part 2 cl 9 4 5 tril=+ 5177117 +1 7 wab pft; anel tb a Niaori abubialivii in a waka Lutiialia. 5* A waka Unimisa niay 1,,u D uuilituwil siuup vvilliin- ta mtother walcirtmmi,gr or ilt another 4 5 +H+7 pR I-U l „M UU„ 1,¥d 1 F*;, 1, di;u„ Uf ,vales pfr 11 160ivid#3117<112aeI,leinidaA;rvy'l:plconfmon nanre/* m,cesterc mT:1 10 tb tliu waka pa willl,ulillvililliulial ilkl vii l,klialfufllil Liital Sivup ui di,y Lvii,liluwil aivup, dii,1 4 therc & s mm,elatc to *,rm a waira 1,5 from the trH,3+ 5uup mid cuiy bunilituinl Sivupb, and te» ll,J.vtil iMuii.iii.til, of th*s *et mr met 15 9 QUalititalluti tu RJU ltlittlialt I Lpi Latlldln-' , * waks 1*t nmy bc the tegitimate i.vi,.willi v of a tribat group and any Lvi,lituint Sivup if, but viily if,«0 It Luniptio 1 vi niviu iwi ui aiviial liapa, ciild fb# ft hotels commtmd *¢sets rm beha*f of the triba* grom, 20 Of any Lutiatituuiil aiuup, vi i:, likily Lu Ju Eu fulluwiiia a Tticity vf UUitansi Jutllunnl, arid te tlic titall,iJ vii winili il ii lu uu Llik lisilitiialu iuptuikiitatire of the trHmt grorip are de#ned inits charter; brrt wii,kii niuit nut iia,ludi ilialliia iblaling lu tlik dilivkiy 25 vi Jubicil 3.1 v ibi lu Llik 1.61)luiud uibiiibii, u f Ilik w aka 1* m,6 ic» ft ims & mmtdatc from the trtbt grom, and any con= stitttent grours to be their teg,tintate i .pi .u,t<,ti v lt¥ iilativii tv tl 1& 1111 Llki 3 Jifinid iii Llib blicti ILL 30 Iii Lliia iuu livii, iucial 1 vicia inuluilbi Llib dili v Liy vf 3.1 v i.ki AU11 CD et lib<iltli, Lilubcilivii, liuuiia, <uJ Milillcll JLl V lbLJ. Tliu ulicii Li uf a waka pa inay pi u v idi Llial a Luiilituiiil 61 UUQ or other 51FF ts the tegtimate bpi Lb.ntal; v i of timt con= Jlitutill divup ul ufllit till,al 61Uup lut Litall.113 d.filild ful Ilial 35 purpose Ar the charter: 15 Waka Umanga (Maori Corporations) Bill Part 2 cl 10 To a v uid clvul,l, a waka pO iliay undii Laki Llik Jili v Liy vf iuiicil ser,hees ter theregfitereel members of the wale, rft, btrt mnst uvt & lai 1 11 Lu 1,& tliu lisiliikiali 1 Lpi LEbillali v u vf Llib li il,al ai u up +17 relatrm try those servcer Eff£<1 vf 6:lu, . 1,Aili„,«,1£ „p,£<*,1«,t„,> 5 A p.11 Jun vi Luily Llial w ili,6 Lv li aiinabl vi v tl,vi vv, 3, dual w i,ll, s li ;Lal aiuup vi cuiy uvii,lituwil 51 Vup of that tribat grottp Tn folativii lu tlib titallw fvi w likili tliu waka pa i:, ll, lusiliiiiati ttplubbillalivu litay Ju u unly willi- ta that wakal'* or 10 W a ivilituitil Sivup vi vllibi atuup, if piuvidid fwi under section 9(ar *ezftf,note Tep,rsenmffre:rmms» pmpo:se Rf 7 1 ,%,jutiutins tu til T,uty uf 11 UL unaL L«LUENE ++ .,p,XilicJ ·r 15 oidiu:, uf h:ailittialf lipi .3.11,<ill,F 111 Luill.ALJ 14 1 waka pft Ts the lisiliiiialk i kpiiunlal; v i of a trlba group fvi Llic puipu:,i uf wilwins iiitv iiiauliativiio tu 3,1.Ll, a Tiw,ty uf Uilans; Llaini willi Llik Civwii, tliG Civw ii inu:,l nul i,CsoLiali vi Jilll& with any ullibi puiavii vi Ludy Lidiiiniia tv ,&91.- awil Llib liibal Sivup iii iklativii iv Llial ulci;iii, .AL.pl <i <,ulliol- 20 I<Ld Ly Lliu waka pa iii aukuidaiiuu willi ili ulictilki. te, To avvid Juul,1, iivlliins 111 LliiA ALL tiyu,ike,4 tlic Civwii Lu libauliali in lilcilivii Lu, vi :,illl., d Ttidly 5¥ 4,23*tcerg rAZArrn rr ft * 0* *0 9,02„, 0,;Me ·Eyin*ted to dea th & 25 Tredm r'Er 'in #ation to matters tmder the Maor* F+511= eries *et 2004 or the Maor* Cuuintiibial *ettraettiture eaims Settlement *ct 2004; ttness the waira l'fi has been recognised as a mandatd n,VT organtiation or Art ciyuakullutu uicutialivii, cla the casentay b·c 30 Erception for triir:* grm,ps .vith mandate recognised 1,cfu, c Lui,ii,ic„ic,i,ciil uf this *et An al Llib Eviiiinwwnint uf ll,ix Aut, tlii kiitilib diid pwiun:, +isted m the seeend eolt,mn of Schedule + inre n man= dat. 1.Lusli;lud Ly Llic Cluvvil Iv billki ;litu vi .Ulilinu. 11&8Oti- 35 16 Waka Umanga (Maori Corporations) Bill Part 2 cl 13 ations xtth the €TrnrM to settt the TILdly vf'6'ditaiis; datnTS uftl icle v <uil li ital 6uuv lialud in il.4 first eele,Innof that sehedt,le e' 0n» rt mmTdateel entity or Fersorr referrerl to +Tr subsection M may apply to register s walcaly& with n clmrter that pro, 5 v*des thnt it Er the legitinlate i.pi.,.„l<,liv. of the reformlt Liil,al Siuup fui tlik pui pu:,u uf tikyutialiiis lu A.Lll. Llib Tibaly of **Whof thst trH,3* grotirr St:bsection R d uu:, nul cipply if, al cuiy liink, tlii Ciuwii willi- diciw ila liuusiiitivii vf tliu kiiaudcilk ibil,.iiud lu iii i..Lu==i:v., 10 f.k ft, For tire rtrrpose of st,bseetion B# the €rown withdraws its 1 (Cosii; Livii uf a inatidalk If Llik i.,pu11321,1. fvliii;J lii 3 6 i V U liutice to that effect A the ense of trild grottrs with named mandatd renons 15 +rsted m the second colt,mn of Sehedt:*e + tf + err more of tliv a. pw avi,a cuk "v lunsii cd'li Lv <,il, Llik uiandcili fui ll Llibal Bluup illay uvillillut 111 Llil liallilt Ufllik Othet ilidildalud persons of that tribat gromr +Ty thr¢ section end sect*on «D-- 20 notice ment,5 er nutnx- 4 +TY the Gu..clic, mN} tb irl a 11.wpal'.1 Ul ullill public inudia Swiu<1113 killulaling tn the reterant area or areas resp'01,9«7*e Ministers means t+re M,Tristers *, trmb the 25 mythor» of mly warrant; or +th the mrthorty Of the frme rvitlllLt, cu. t.punl,1., c Lh. .a:,. nty L., fortrrt the frehn+rrt'trat+ryrr of thts *re 84 ll,L 1,Lauticil 1Ull V f Tiwily vf nUitaiia; ulailiis. f9 Tlii Ebutivii vvin;Jia sections +9 beept*Oly fur triba* grot:ps,vith mandate recognised B to 41 30 after rommeneement of *et *hE section arriks to er tr+bd grrmr ff the €rr=c sfter the uu.nuu-.-iunt uf tifs Al,- ta} Tecognises; in accon*anec with st,bsection Mi the 35 niandalc vf a bii lani uutily vi p.13,uj Lu H.Suhal, willi 17 Waka Umanga (Maori Corporations) Bill Part 2 cl 14 the erm,vn to sette the *reaty of *tang am. timt trH,mt protrir m,d 84 does not «'*tlydraw fts recogint,OTT ilt <tv J<u. with stibseetion (St- te' 01Tly ur mamlatct} ct¥t» or l'crsotr refeTreel to iTT st,bseetien 5 t*) 1,Tmy apply lu fvini cuid 1,6,Elii a wcika pa fui ll,L iklivaiil tribal 61 vup willi a dicii lui Llial pi uvidic, liial i l ic, Ll ik 1.6 i Li i,ialu i.p,Lowl'at; v. v f li,4 liLL,1161vup ful Lli. pulpvbh vfi.Svlial;115 fllib blbal glvup. Ticaly vf UUitaiia; ul dillib ta, U rui lh. pupu. uf st,bsectien t.)(a), a mandal. lituL- 10 ta be 'ity 'wr+ting, and tb state the nsmes of the Fersons or entes to ·wl,om the mmit,M +M ENT mle} ¢4 Jvsci ilge tho li il.cil ai vup tlicil lida ai v Lii Llib nuuidali Ly lilli L ILLX to the constitrzent grours of the tribalgr¢mp; 15 and (0 state the *reaty of Waitang* dainm that the mandate al'F to; am* 4 deser*e the process by widelt the mandate was ob= tate* ami 20 t8 nul Vul tlit l.lint <uid ally .undiliuill uftlit ilidlidatk, dild 11 LE Jiaiiid and Jcilid Ly Llib pitvi vi wililib lu wliutii tlic kii<uidaiti lia Lubii ai v .11. #4' Vol thi puipu,L, ufs:,bseet*on t**a), the €row!t recom*ses a mandalk if tlik ,Lapviiibli rplinilw, Ly nulibi,-- 25 f:r) set rmt; ir stm,mmy fmm; the matters rcritrircet for ar rn=inte br st:bseetion 13* mt ib tlclt. tlicil Llit Ciu vvii .Lusii;ALA lill ill<,lidall. /5, forthe puipv,3 of subsection (1 )(L), ll„ Cn,vv n w , ll,urnvv, its recogintion of 2 mandate ff litu „pui,Il,lu MI„ILu Siv. 30 notice to that effect Ab TlrTS ,..liull u vul[1 J..1 sections 6 to 40- *i7*ry ftmm*cy * walcattrmal,3 may; +f the retevant recftrhtments of t!*s *et 35 an, INL, L. fuuu.J and ics;LwEd fu, a Nlavii at:,uwal;un- 18 Part 2 el 15 Waka Umanga (Maori Corporations) Bill Vulutt 111&111Jbit u ilvt CLjublit 11Jilt /1 bvillillull li i c,Ir wlivAQ 1111111,1311;p It pludulll;lialilly fvlavli, ai<J te» tlial ouppui 6 rviavi 1 Lulluic and lik<uisa, and that has commtmMEnsse* ma 5 te, vvliu, puipUEL 13 lu piu v Idl a idils& uf 3&1 v ill:, Ul LcincAts for its commm* 14 Formation and registration of waka umanga A Maori collective may be formed and registered as a waka umanga if- 10 121 the members of the Maori collective descend from a tipuna or tupuna; or ikl the members of the Maori collective do not descend from a tipuna or tupuna; but- ill the members are predominantly Maori; and 15 (ii) the members support Maori culture and tikanga; and (iii) the purpose (wholly or in part) of the Maori collective is to provide services or benefits to its members. 20 Subpart 2-Requirements for formation and registration of waka umanga Generot Essential requirements +15 Nuti,-c uf i.,1...liui, lu fut ki, 2,0 1 cl;i,lci ..dka u.1.<,i.ad +f rr tritd grm,r; 'N+Sor ssroe*rt*ory; or mr e,cisting ent*ty tn= 25 tci13 lu fln,11 <unt i.5tut a w<Lka ullil<ulga, 1l niual w,ou tliat tlio pkiutia Llisiblk Lv 1,0 nibuil,ki uf Lliu lia.cil aiuup, rviaui i *¢re,etatterrr; err erts/Trry Lll Lily - *4 mt noti*ed of that intenton by any means conscrec approl,17ate; m,2 30 tb, cuk iliddi aw<ui ufliuvv lu pailii;pate in tliu viu..ai. 15 Essential requirements ill A waka umanga must have- tal a name; and f!21 15 or more registered members; and 35 19 Part 2 cl 16 Waka Umanga (Maori Corporations) Bill El 3 or more governors; and fs!1 a charter; and El a register of members. 121 Subsection (1)(b) is subject to section 16(2). Rcal&tri Uf ilicilit,ct 3 uf vfakd Ultlailga 5 Before a chrter may be cons+dered for adoptiorr tmder seetien 22, Llib ti il,al sivup vi Jviavi i ciiukiativiI, di Llib Laa. indy ·be; mtrst- ta 6; v. pul)1;u livt;Lt vf, alidillultl applk,al;Vill ful, 111.111bers'*r of the wnic:r trmnrrgs; 7*17(1¥ fri.17/7+ anet re», 10 tere* me 84 .unp,1. a p,v v ,iviial,Lailii of ntembers ofthe ·waka trmmg.r 55 Besplte st,bseet*en t*); +Emr erstng ent» seele* to be registerei 11 5 rvalcs t,mar,53 comp+es rrth the re+evzmt re= 15 Munwnints ufsubpart 4 of Part 5, tlicit i juffibibiil lu Eatij fy the reqtmtments of tms scetforr: 16 Membership of waka umanga ill The charter of a waka umanga must- 121 set out the criteria for the membership of the waka 20 umanga; and f!8 set out the process for determining the eligibility of persons for membership; and icl specify rules relating toill the privacy of information on the register of 25 members; and (ii) the form in which the register of members is to be kept; and (iii) how the register ofmembers is to be made available for inspection. 30 izl A waka umanga must establish and maintain, within 6 months after its registration, a register of members in accordance with this Act and its charter. 20 Waka Umanga (Maori Corporations) Bill Part 2 el 19 Ple,el-1 Ujitt, tu lt+I·t, UlmJfbrtim grOUT, P ' '-' «4 u ii tc, for %, h <, livn of,vaies 1,ft tu This Eibliuii appli.6 lu a li il,al 61 uup w ialiints lu Lisilii a w akd 5# If tliE liiL,il aivup ia i,vl 1.preawilid Ly <uiy Lnlity, il itillb L vii- 5 paru, uvlify, cuid <,JvpL a cluutci iii „u,J,u& will seeteens 49 to 22- ta' Iftlik l;Lal sivup 23 ivvikki,LIJ Ly aii LAilius wilily, Wl inust- 04 rttpare; notify; <uid adupl a uliculw iii ak,vid<uiLL willi sections 49 +022; m. 10 tbi comply W+th the Te+cvm't rroviMM"irr of st,bpart 4 of Part 6- t45 ·BC,pite subsection 9* 0 the trit# grom, 5 represented by a liiandalid I wi visainacilivii, iwi aquabulluli visaii,Acilivii, ui Tibaly ikillbitiwil wilily, il inuil LU111 ply wkli thi i.1v,uil piu= 15 rrs-rons of st:bpart 4 of Part 5- p, ts, tllut:it for Teg,st,trt*on Ff *faor* WU U V# Ii,* I I I .LJ Pi e cqui,Ik fu nzai,h «diu„ u f ..k.* Lu.h<, *4*s sect am*es to a Mftor Mssoeon that m#50/be 20 registcred 78 5 wile:T ttrmahm #4 If th rviavii aauiatiuu invt 1.91.3.Illud by aln,Aialms nGLY; il knunl piip<uv, livlify, and adupt a Lliculli 111 c,obvidcu,LE vvillt section, 49 to 22- ff the Mao* assoetattn ts represented by Mn eocisting entty; 25 ft mtist comply with the retevant prortsions of st,bpart 4 of Part * Charter of waka umanga 19 Contents of charter The charter of every waka umanga must; AT addit*on to pro, 30 viding fu ll il 1/1(1 LlwE i.Munurl by Schedule 2;- (aa) state whether it is a Maori collective under section 14(a) or (b); and (a) define the objectives of the waka umanga; and (ab) describe the area in which it operates; and 35 21 Part 2 01 19 (b) Waka Umanga (Maori Corporations) Bill A.1 vul tli untii;a fbi tiiii,il,biliip describe the persons who are eligible to be members of the waka umanga; and in the ,<13. u f d widi tw fut ci vv cika 1,3;i» descr*e the triba+ grom, anel any constitoent 5 Irrotrrs ·by ,.1-.i.,nx. try + ryr l'nore .rl,ceste,rr sharcel whtricarztra; maracT or other trar#tiont criter by wi·,+ch the trfr.2 prom, may be +elen= ti*e* and 50 dehne the matters on «Aweh the-Waks pu l#H be 10 the +egi0mate Ic.p,6,61, t.,livi of the trH,rrt grrmlr m,el 6*5 Jifin. auy niallitA fui wlii,li a iviinl;lubiit 51Up, or any proposed snbstdiary ter be cstabits*cr by the walca re; ts to be tile +egitinlate ,vivaw,6- 15 ti-ver mr1 111 LL .c,al vf a Eil<u tw fu a waka Luilialia, J.3.1;l,u- i» theeriteris hy lvI#ch the *Sor* asirriation may be recognse* md 80 tlic aLa vvliwillii vvdka luiiialia vvill upwali, diid 20 ft* tlric ul.jibl;; V & V flliu waka luinalia tlial dik fui tlic bene#t offts con,n,trnity or 'ft,r *1*or+ 6„,wally, ul ful a Eputifild siuup uf Iviauli, Culd te, setorrt the proce= by which the yovernors or +nterim governors of the walca trmanga are to be .1.. l.cl or m'= 25 pvhilid, ak tlik La:,i indy L., wlibll& lu0 tlii kliulivii uf suvkiiivia cilll,k litiiullial Llik bliaiter Ts .trffr* 01, fit) tlkc appuhdu;ul ufpunun3 6 6, Inlun,u avvwnors; 1£1 mT# 30 set out the process for registration of membership of the waka umanga; and 1£21 1®1 specify the names of the interim governors; and set out the process by which subsequent governors of the waka umanga are to be elected or appointed; and 35 1££1 provide for a dispute resolution mechanism in accordance with section 62, and EED if required, provide a process for classifying assets as protected assets for the purposes of section 48; and 22 Waka Umanga (Maori Corporations) Bill Part 2 cl 20 (ee) provide a process for the amendment or substitution of the charter, subject to the provisions of this Act; and (ef) set out clearly how any surplus assets of the waka umanga will be distributed on a winding up, subject to the provisions of this Act relating to protected assets; 5 and (f) provide for all other matters required by this Act. *+Te eharter cons,#ted on mycler section E mtrit *Te+trele +rt= funn<:livii Vil liv vv Llii Llidi lii W ill LE liulifid and advplvd. 20 th €onst!*tation m, elurrter 10 Difuib a iliailit lilay Li nulifiul undii seetion 21; the trrhz,+ sluup, Jvic,Un CLEEULiCiliwil, ull .Atalills willy (ullill Lliall Cl lillalirlateel ·nvt Orgmston; Avt aquaettittyre mgmytistrr; *Tenty Auttlunwil uilily, ui waka uniatiaa) inul Const:*t on the char" ter 44 by- 15 0*0**t t» wiyerethe charter ntay be*:,p„l,J, and ti» the detafts of pnbi meetings where the charter r#H be *setrsse* and 8*5 wlibii mid liuw Aul,iinJMuni lilay 1.,i 111Ju ull ll 20 charter and tb iiillik iciak vf ciw alia pu, piuvidius iupib:' ufllib wiculki and livt;.Lo vf m..Luisb trt0 Culy billity Llull i.vibblitlb lill balill 6 11,£11 61UUp Ul f +t; aM 25 00 mly entes represent§ng trba+ m,otips whose bitd area ts ad#acent to the ares of the triht sivup undoilakiiia Llik Lunoult<,livii, ciLd 1*0 :my proposed const/1/Tent grottrs of the wab 30 fc) Ull liquil, piu v nliug a iupy uflliu bluu Lw lu any adulli dtgtbte or +Heely to be ettgthle to be members of the mricr tIT'mmyr =1 1&&&1¥ 11ly alld tullld&11115 JULUU-nib vii LL Jicti lul. :Meetings cot,vettec tmeter thts seettn mtrst 1:,e he st tintes 35 alld 211 plillu liial tlik li;l.al Sluup, tviaoil aljuiIalluti, ut u/LIALng entty *,eHeves; my reasonab*e grotmels; wiH Fern*t s strb= 23 Part 2 cl 21 Waka Umanga (Maori Corporations) Bill Al,uilial pivpvi livii vf lliu puu,uit bliail,lo Lu 1.,u inwiil,ui uftlib rvale:r trmangs; r,T +Hee+7 to Ile; to atten* Not*freation of charter Wilety the rot,sttatorr rrocess reqtrrer§ by section 29 has 1.,iwi .vuiplit,J, Lut LifviLL thu kliailit indy |Ju aduplid utiduii 5 section 22. the trH/3+ 5,Trirr Mftor+ rr/sortatifyrr. rr existing enttty 1 1 1 ul l- ta fial;AL ud 65vi pul,1;& nulmi ofthe iliai lu, and ¢10 un ,Mu,.ol, nutk,,u,n,.3 vf the charter avaHabic to any adull ilisibli lu 1,unwiibbi vf Ilib wakci uiikaiiaa· 10 fe» A .upy vf Ilik dicii lii inujl L. piu v :dEd totzy# the tnt*tter mlet corr'bittreT'rt grotrps ter TrthrHT fl'Trrfr ryf the .haill vv .1. piv villd undu section 20¢4*6* and tb iti tl [L Lcl/L U f Llii kliailki Li a waka pa,- t0 tliblvial aulliviiliillicit vpwcili in tlibliil,al aikci, 15 ami tie TE Oliu K,d rviun Tul„ Lhnitud, +fthe „ka 178 ts seelcing to be the +egitimate liplikullotivi of tire tr+ba+ srottr +rr respect of Mftor+ commer= Lial fi:,libi;w, ui aquakulluti ailivilikE, aiid 20 5*0 the M+T#ster of ·M·*or+ *f·rr In tivlifyius Llik rviinGtii uf tviavi; Affaii 3, a liil,al Sivup inul auvie,i wliutliki tliwi cuu, cuid if Eu, Llii dilaila of,- ¢20 ally LAiblilis buillitillual ul :,puttal Lutt:,ullli vL alialistiliwilt Lulwbuil .Aibllits unlilibl ul piuputud LunAltluutil 25 sivupt aild ally J.pal lillunLJ wfllik pul-.hu X.I v «u listed iii Suln,duli 1 uf Llii Slal, Sku.vi Aul 1988, <iiid tb ally asi.&111&116 i.abliLJ vvillt ally .untlitullit Sivupt <6 Lu wliibli wilily kiplu:,knG Llik liil,al Sivup Vii pailiiuldi matters. 30 21 Notification after registration ill As soon as practicable after the registration of a waka umanga, the interim governors of the waka umanga must give public notice that the waka umanga has been registered. 121 The notice must also- 35 i specify the persons who are eligible to be members of the waka umanga; and 24 Waka Umanga (Maori Corporations) Bill Part 2 cl 22 1!51 invite persons who are eligible to apply to become niernbers; and El specify where application forms for membership can be obtained; and 15!1 specify where application forms for membership should 5 be received; and @ specify how a person may obtain a copy of the waka umanga's charten ill A copy of the charter must be provided in 1 of the following ways as requested by the person wishing to obtain a copy: 10 121 by delivering a copy to the person's address; or ik) by emailing a copy to the person's email address; or El by making a copy available for collection. 21 The waka umanga may charge for providing a copy of the charter, but the charge must not exceed the reasonable cost of 15 providing it. H **Optilm Of drarter * waim tmlm,53 may nelort a charter rmly +f the charter Er adopted by s speeint ma#orig the bativt for «4*ch mtrst be no less stringent d 1,111- 20 00 9596 of those blitillbJ 'Lu v ULL cilid v UL,115, vi CAA tb a p.i.kiilas. 511&tlki Lliaii Ju /0 111 Laili uviial;Lubitl gioilp of tne Tvotka rmrer'prs re 4 a tomi*nation of the baHots deseribd +TY paragraphs fa) and (14, abluns a, 1.li, .ff.vt i uu l.„ Alius.iil llu, 25 either of thrme baHotr 22 Adoption of charter ill A waka umanga must, by special resolution at its first gen- eral meeting held after its registration, adopt (with or without modification) the charter included in the application for regis- 30 tration under section 28. in The first general meeting must be held- 121 after the waka umanga has established its register of members; but iN within 12 months after its registration as a waka 35 umanga. 25 Waka Umanga (Maori Corporations) Bill Part 2 cl 23 ill Not less than 3 months' notice of the waka umanga's first general meeting must be given to each member of the waka umanga. 444775711;mr r?frhm*r 23 Variation af charter 5 At any liink 1,,Lfv,L ci Llicit lii ia i,ulifibil undii seet*en 24: the ivibvant hital Bfoup, Maun d:,Jubialam, vi LAMUns wil;ly4 may: nt its discret1mr, rmy the eharter; 11 +ong as the Constrltat Frocess recttrred by section 20 & fol= luw.J fbi dity 46.L<ul vd-al;un, <1.J 10 44 mirst ·vary the eharter ff reedl,ed to de, Er, by theeourt 111 1Ltpullbu Lu Clti appl;LCILun tul JLL<lialluill vi luvitw trt,der section 24- 4 1· IippILUUU,UJU, dedu, ut;une, r,r 7evre'or 24 DE,-1«u«:Gu„, u, *Ivic - iii *.1.,tiv. lu .1,<u ter 15 Appl,w,huno n=/ L 4 11-laUL lu Lliu Cuui t &11 diuvidanii w itli- tr Beetion le; for tleelarat*nTs TrlatH,g to therfr,rn,MtOTT of a wah p* or tb section ·79, lu li Vil, W tlik piu.33 uffuitiialiuii aud the charter vf n wde tymangs: 20 Subpart 3-Registration of waka umanga Registrar and Register 25 Registrar of Waka Umanga (1) There must be a Registrar of Waka Umanga. (2) The person holding office as the Registrar ofCompanies under 25 the Companies Act 1993 immediately before the commencement of this Act is appointed to be the Registrar of Waka Umanga. (3) To the extent that it is not inconsistent with this Act, Part 20 of the Companies Act 1993 applies to the powers of the Registrar 30 as if every reference to(a) the Registrar of Companies were a reference to the Registrar of Waka Umanga; and (b) a company were a reference to a waka umanga; and 26 Waka Umanga (Maori Corporations) Bill Part 2 el 27 (c) a director were a reference to a governor; and (d) the register of companies and the New Zealand register were references to the Register of Waka Umanga; and (e) a certificate of incorporation were a reference to a certificate of registration; and 5 (f) the Minister were a reference to the Minister for the time being responsible for the administration of the€ompan*es *et +999 this Act. CE tlic Cuuit wkib a ibibitiibi lu llit Nlaol i Land Cuui L. (4) To avoid doubt, Part 20 of the Companies Act 1993 does not 10 override this Act. 26 Register of Waka Umanga (1) The Registrar must ensure that a register of waka umanga registered under this Act is kept in New Zealand. (2) The Register is to be known as the Register of Waka Umanga. 15 (3) The Register must be- (a) created in electronic or other form the Registrar thinks fit; and (b) maintained for the purposes of registration under this Act; and 20 (c) publicly available at all times unless- (i) the Registrar suspends the operation ofthe Register, in whole or in part, if the Registrar considers for any reason that it is not practicable to provide a service relating to the Register; or 25 (ii) as otherwise provided for in regulations. 27 (1) Contents and purpose of Register The Register must include the following data in respect of each waka umanga: (a) the name of the waka umanga; and 30 (b) the registered office of the waka umanga and an address for service; and (c) the charter of the waka umanga; and (d) the full name and residential address of each ofthe gov- ernors of the waka umanga; and 35 (e) each annual report of the waka umanga; and (f) the register ofprotected assets of the waka umanga; and 27 Part 2 cl 28 Waka Umanga (Maori Corporations) Bill (g) documentation relevant to the voluntary administration or liquidation (if any) of a waka umanga; and (h) other information that the waka umanga, with the agreement of the Registrar, wishes to place on the Register. (2) The purpose of the register is to provide, in a publicly accessi- 5 ble form, current information relevant to the governance and management of waka umanga. Requirements for registration 28 Application for registration (1) An application made on behalf of a Maori collective for regis- 10 tration as a waka umanga must be made to the Registrarft „ snon as rractcabte after the adortbrr nf the chmter tmdersection 22; myd (b) in the form approved by the Registrar for the purpose; and 15 (c) accompanied by the fee prescribed for the purpose. (2) An application must include4 except m the casc of my m,ricattn by :tr marrelated ·iwi orgm*satrot·r; tvrt arimrnittrre rngmT+Mattorr; r,r TiL<Lly sctttcment entity; a cory of the charter preparc* con= 20 iuilid un, nulifivil, and aduplid inabividaubi vvill , it tion, 49 to 22- ma 44 irr the esse ofum appfIcation by a mandated trmt orgarr isalivii, iw i diludiulluiu uisani:,alivii, or a Tiucily settlement entity; conmation that +ts const*tma+ tloctr= 25 mento vi ilidi lii buingly, vi nul,olaiilially Luinply, witli thts *Ct mlrl i!11 a statutory declaration made by an interim governor that- ill the charter complies with the requirements ofthis 30 Act; and (ii) the Maori collective is entitled to be registered as a waka umanga under this Act; and (c) the physical address to be used as the registered office of the waka umanga; and 35 (d) a postal address and address for service for the waka umanga; and 28 Waka Umanga (Maori Corporations) Bill Part 2 el 29 (e) the full names of the persons dected to be interim govemors st the time «+rerr the charter rvis Retr,rterl or of tlivk wliu aik appuiiilicl lu L. inlwiui avvbii,v,o; and i8 3 J..1,u<,l;Un al to the nunlvi vf nmnigij Ul the pre7*5+ona+ register of members comt,Hed tmder section 5 46¢4*bk :mel (g) a statutory declaration signed by each person named as 5 an interim governor, setting out the matters required by subsection (3); and th strmetent evideneethat the charter «,M adopted by the 10 specia* majority defined for the prm,ose in the Lhcu l,i, 11 rre,veled for tmder section 22; mre* i!11 a copy of the charter certified by a governor to be the charter notified under section 21 t) any ulhw nullw i.,ui.J Ly ll. R.ail u. 15 (3) Each governor making a statutory declaration under subsection (2)(q) must declare- (a) his or her full name and place of residence, date and place of birth, and record his or her consent to be a governor; and 20 (b) that he or she is not disqualified from arromtment or from holding office as a governor under clause 4 of Schedule 3 the charter. th fo mro*# dvULL,- f* sections 96(2,; 40212}7 4*712}; mid 44-*He} rerfmre 25 my diting entity 51'13*ying for registration as a waka uniatila lu i„Lludi additiviial Jubuliiwil willi ila applicatenT for re*Straton; and ib) section 29¢4*d} ,&4uiiia adilitiviial kiifuniialivii tv bc rrovided to the *egistrar by a mandatec trit t,rgan*mr· 30 #ORT Ar# aermTedture organ*Inhir and *reaty sette= niwil unlily apply ;1186 fui 146;liativii aa a waka unimisa. Notification of intended registration 29 Preliminary consideration of application (1) The Registrar must be satisfied that- 35 (a) an application received under section 28 complies with the requirements of this Act; and 29 Part 2 el 30 Waka Umanga (Maori Corporations) Bill (b) the name proposed for the waka umanga(i) is not identical or almost identical to(A) the name of any registered another en- tity registered under another enactment, including a waka umanga; or 5 (B) a name that the Registrar has already re- served and that is still available for registration under the Companies Act 1993; and (ii) is not, in the opinion of the Registrar, appropri= 10 ate offensive; and (c) the use ofthe name would not contravene an enactment. te» hlitlii bcii vi <uncuidatuiliwi viscitiialivii,i w i dyuciiulLuti viaailifaliolk, O, Tiuily aulllditiwil wilily,t» ile, Luiililutiviial Jukuinwil vi Elidi lii Luniply, vi 15 oubilaiilially uviiiply, vvilli Lliia ALL, and i0 ft ims s Fr,4*ey relating ter major transactrms. 11 reelmred by sections 46 and 47- (2) For the purposes of this section, the Registrar may seek the guidance of the Chief Registrar of the Maori Land Court. 20 (3) If the Registrar is not satisfied that the requirements of subsection (1) are met, the Registrar may(a) refer the application back to the applicant for amendment; or (b) request further information from the applicant. 25 90 Notifiention af application f+ff tf the ·1*egistrar ts s:rtished thnt the reqtri,f,Ments r,f section 29(4} are met the itegistrar m·tmt pirc T'lotice TTr trecorelance wfth st,bseetion (2) that; tm+ess 2, nryttee of r,+,jeetion ts re= re»cd tmeer section 01, tli. p,vpu.d vv<k< uin,uiaa will L. 30 reglstered nniter section 325# Tlic nulibi ibvu;tud undii st,bseetien t*) n#,st be rubtshed m== ta e+ectrot*e *,MT¥ 01¥ 5 pULl;bly <ill.JJ;1,1. v¥LL:,;IL oftlye RLS;Atuii vf 'Wak<i Uii,cu,aa, and 35 fb} the fai,d of the eMMiTt 05 for the Xmroses of titts seettom the *egistrar may seele the suid<ui uflli. ClilofRsilicu vfllii Cvuil a3 lu wli,ll,w Lliwi 30 Part 2 cl 32 Waka Umanga (Maori Corporations) Bill nre persons m ent*tes thmt mtist be not+fied +M ne}r<thotr to the nul;&. 5, v .u undw st,bseetien (2* , 3+ 0bjections to registration th *prticattns maybe made to the €otrrt *n accordance with 5 section 02; object*ng to the +ntendc registrat*on of ir Maira tmangm Tli. R.SiLial lilul liul wil.1 cui appl 1Lctlll)11 111 Lli. R.siolor of Waka thyrangs or Bsne er L.1 Gfi.al. Of registratiorr tmics, Or tmtit ·he or she ts notified by the €91*ef ·1*egistrar of the ermrt 10 ilial Ll 1& vt,jiilivii liab 1.Lull willallavvil vi ...U......... Registration 32 Registration of waka umanga (1) Kno object.ns to the reg*stration of a walea ttmanga m·e re= ul; v Ld Undli section 34- v, ill,ill th& bplt;fild l;n, vi Llily all 15 withdrawn or res#ve* When the Registrar is satisfied that the requirements of section 29(1) are met. the Registrar must(a) register the application by entering the details of the waka umanga in the Register of Waka Umanga; and (b) issue a certificate of registration. 20 izl Subsection (1) applies subject to section 100. ill As soon as practicable after the registration of an existing en- tity as a waka umanga, the Registrar must provide a copy of the waka umanga's certificate of incorporation to-- 121 the Registrar of Companies, if the existing entity was 25 a company within the meaning of the Companies Act 1993: i!21 the Registrar of Incorporated Societies, if the existing entity was- til asociety incorporated under the Incorporated So- 30 cieties Act 1908; or (ii) charitable trust board incorporated under the Charitable Trusts Act 1957: 1£1 the Attorney-General and the Commissioner for Inland Revenue, if the existing entity was a charitable trust: 35 31 Waka Umanga (Maori Corporations) Bill Part 2 el 33 15!1 the Minister of Maori Affairs, if the existing entity was a Maori Trust Board: 1Ej the Charities Commission, ifthe existing entity is registered as a charitable entity under the Charities Act 2005. As soon as the Registrar of Companies or the Registrar of In- 5 corporated Societies receives a copy of a certificate of incor- poration under subsection (1), the Registrar must remove the existing entity from the appropriate register under the Companies Act 1993, the Incorporated Societies Act 1908, or the Charitable Trusts Act 1957. 10 i21 As soon as the Charities Commission receives a copy ofa cer- tificate of incorporation under subsection (1), the Commission must amend its register of charitable entities accordingly. 33 Certificate of registration (1) A certificate of registration issued under section 32 is con- 15 elusive evidence that- (a) all the requirements for registration under this Act have been complied with; and (b) on and from the date of registration stated in the certificate, the waka umanga is registered as a waka umanga 20 under this Act. (2) The certificate must record the registered name of the waka umanga with the suffix "Waka Umanga" or "WU", or "Maori Corporation" or "MC" which, whether in full form or abbreviated form, must be used on all official documents of the waka 25 umanga. (3) After the commencement of this Act, no person may be incorporated or registered under any other enactment or in any other manner using the terms "Waka Umanga", "WU", "Maori Corporation", or "MC" as a suffix or immediately before the 30 word Limited. 33A Powers of board and interim governors limited until section 22 complied with On and from the registration of a waka umanga until section 22 is complied with, the board and interim governors must not 35 exercise their powers, nor incur liabilities or enter into agree- 32 Part 2 cl 34 Waka Umanga (Maori Corporations) Bill ments on behalf of the waka umanga, except to the extent necessary to comply with section 22. 33B Registrar to deregister waka umanga if certain ill This section applies to a waka umanga if, by the close of the 5 requirements not satisfied period of 12 months after its registration, it has not complied with section 22. At the close of the period referred to in subsection (1), the Registrar must remove the waka umanga from the Register of Waka ill Umanga. 10 To avoid doubt, on removal ofa waka umanga from the Register of Waka Umanga, section 6 ceases to apply to the waka umanga. 33C Sections 33A and 33B not to apply to registration of existing entities 15 Sections 33Aand 338 do not apply to a waka umanga if it was an existing entity authorised under Part 5 to register as a waka umanga. Change of name of waka umanga 34 (1) Change of name of waka umanga 20 If a waka umanga wishes to change its registered name,(a) it must- (i) apply to the Registrar in the form approved by the Registrar for the purpose; and (ii) pay the fee prescribed for the purpose; and 25 (b) the requirements of sections 29 to 33 apply with any necessary modifications. (2) A change of name(a) takes effect from the day that the certificate is issued by the Registrar; but 30 (b) does not affect the rights or obligations of the waka umanga. (3) Legal proceedings commenced by or against the waka umanga under its former name, or that might have been commenced or continued against the waka umanga under its former name, 35 33 Part 2 cl 35 Waka Umanga (Maori Corporations) Bill may be commenced or continued against it under its new name. 35 Direction to change name (1) If the Registrar believes on reasonable grounds that a waka umanga should not have been registered under a particular 5 name, he or she may serve a written notice on the waka umanga at its registered office, directing the waka umanga to apply to change its name in accordance with section 34 not later than 3 months after the date on which the notice is served. (2) If the waka umanga does not comply with the notice served 10 under subsection (1) within the specified time, the Registrar may select, and enter on the Register of Waka Umanga, a new name for the waka umanga. (3) If the Registrar enters a new name on the Register for the waka umanga under subsection (2), he or she must issue a new 15 certificate of registration for the waka umanga. (4) Section 34(3) applies to the registration of the new name as if the name of the waka umanga had been changed under section 34 Amendments to charter 10 36 Amendments to charter (1) Any amendment to, or substitution of, the charter of a waka umanga must be notified to the Registrar within 10 working days after the adoption of the amendment or substitution of the charter by the waka umanga. 25 (2) To avoid doubt, amendments to the charter, or a substituted charter, are of no effect until they are notified to the Registrar, as required by subsection (1). 34 Waka Umanga (Maori Corporations) Bill Part 3 el 38 Part 3 Governance, management, and other matters relevant to registered waka umanga Subpart 1-Governance of waka umanga 5 *-iBoard 37 *fmm,gnmlt Board is governing body of waka umanga (1) Every waka umanga must have a Tenangannt board to exercise the powers and perform the duties of the waka umanga under this Act and the charter of the waka umanga. 10 (2) The rananganm board(a) has the authority and the powers necessary for the purposes of subsection (1): and (b) is accountable to the tribd grottr or M*or* association Maori collective on whose behal f the waka umanga is 15 formed and registered. e' A i alailgallui inull havL tlit nunil,u uf 6,vwuvil aptlifild Ii1 the ehatter m,rter stibelat,se (4) of Gehedule 2- *governor hotds 0+Hee for the term irect#of tty the charter tmderst,belat,se «» of -- 9/ 20 Schedule 3 6 vul fuilliii pi u vioivik iklatitia lu tlik au v ililalkCL, 111Culasbilitill, Cuid dbluuill<:Lilily uf a w aka uiliculsd. Governors 38 Governors of rfmangamfi (1) A natural person who is not disqualified from office under this 25 Act or the charter may be a governon (2) Before election or appointment, a governor must(a) give written consent to being a governor; and (b) make a written statement that he or she is not disqualified from being a governor. 30 (3) Except in the case of an interim governor, ss prov,ded for in secton 39(2* every governor must be either(a) elected in accordance with section Bet+) the charter; or 35 Part 3 cl 39 Waka Umanga (Maori Corporations) Bill (b) appointed in accordance with section 40 and the charter. £*rfirm mm nprof,7tment 39 **ection of gorernors and mypointment of interim gover,mrs 5 Tlic Lliblivii uf suvuitivia inul 1,& Lunduutid(14 „i ciovviddiibi willi Llib piuviivii uflliu uliaili, , di,J ib tn the ease of the *rst governors of ar wate m¥mngs; citlci- t» at tlik liLL. that tlib Lliailki 13 aduptid, ui 10 40 +f +nterm yovernors mt mirnintd tmder sEll, section (2*L), uvt lal,i Llian 6 111U1 1 tlii aftii Llii date of regtratim, of the Maira trmanga tmder st,bper* 3 of Part 20 ami 45 ut.Mu.tilly,- th whe„ 2 25 15 mAL LApliLS: . UFLIllut b LLitil Ul u 00 as soon as Fracticablc after a vacancy al,scs ryrr the i unausanui, u.1.33 the p..ud Of time before tlik i,LAL Likilivit ii 1.33 Llidii 1 yicii, vi cuiy Jlivilii tnuu tlial Lliu Lliai Lii Iia, Jp.Lify. 20 8# Pcl'son:, niay L. appund.Jiv L. inlwini au v .iuvu, eitherta Ly vuluu uf b.1115 111&1111,.13 u f Llit 6Uvbil,Ills Ludy Ufall extittg entity nt the #me whety arptikMt+rm ts made to 1.Bill.1 litu w aka uniallaa ullilli section 20- r,r tb) hy the tribd grom, st the time whety the eharter ts 25 adoptct et Il i Llib l,(13. u f C,il UA &3 lins Litlity Ll lal Luuu 111 a w aka un icuisa, ; f ililli tin su v killult cll. cippund.J undw subsection FIR/7,4 arr election ts not rcqtred tmtH the date wherrthe next e+ect*1717 wotrt# imvt beerr +re+d tmder the governarree 30 aliallskillulita uf {lial uxialius kiltily, 1.,Ut tb, ;fllib LA;Jllils tillity ll<,A livl liold Cul ullutivil ful ;LA SUvwintiS Ludy within Llik la:,l 4 yu<,12, an ulkilivii inu:,l Lu hek* 11 gun.d byst,bsection t**b*--I 36 Waka Umanga (Maori Corporations) Bill 39 Part 3 cl 39 Requirements relating to the election or appointment, disqualification, and term of office of governors ill The charter of a waka umanga must set out- i{Q the criteria to be taken into account for the election or appointment of a governor; and 5 211 the matters that disqualify a person from holding office as a governor, being at least the grounds that disqualify a person from holding office as a director under section 151 of the Companies Act 1993; and El the minimum number of governors required, which 10 must not be fewer than 3; and 2!1 the term of office of governor (which must not exceed 4 years) and the maximum number of consecutive terms a person may serve as governor. El The charter of a waka umanga must also set out- 15 £81 the names of the interim governors; and f!51 whether governors are to be elected by members or constituent groups, or both, of the waka umanga; and El how much, and the manner of giving, notice of the election of governors is required; and 20 15!1 the requirements for nominations for election as governor; and 1£1 the method of voting; and 21 the process for resolving disputes relating to elections. 121 If a governor dies, resigns, or is removed from office, the office 25 becomes vacant, the vacancy is an extraordinary vacancy, and the following provisions apply: fhl an extraordinary vacancy must be filled by election or appointment in the same manner as the vacating governor was elected or appointed; but 30 f if the vacating governor's term of office had less than 1 year to run (or such shorter period as may be specified in the charter) the remaining governors may appoint a replacement, whether the governor had originally been appointed or elected; and 35 icl a person appointed or elected to fill an extraordinary vacancy holds office for the remainder of the term for which the vacating governor was appointed or elected. 37 Waka Umanga (Maori Corporations) Bill Part 3 cl 40 40 Appointment of governors The charter- (a) may provide that up to 25% of the maximum number of governors may be appointed rather than elected; and (b) if it does so, must specify how governors are to be ap- 5 pointed, including the iliallki J set MIt m st,belm,se (*) of Schedule 2-- ill who may be appointed as governor; and (ii) how a person is to be appointed as governor; and (iii) the role and powers of an appointed governor. 10 40A Person may not be governor and chief executive at same time A person may not hold office as governor of a waka umanga if the person is the chief executive of the waka umanga. Senererl Duties of governors 15 4+ f. Genernt dtrties Evwy guvuinvi, wliwi ailing ax a Suvwnul, limil44 net +Tr good*tth; for proper rnrposes; ard b amarmer that the governor ims Trasonabte grotmds to ·bdieve ts tri the best *,terests of the present and futmt members 20 of the triba* grotrr or M*01+ assocation that the walm tTmanga ttpresents; m,d th) not contravene; or earmethe walm trmmygs to eontr:r Vene; Lli. i.,tuLL,n.nle, vfti,+5 7*et or the Ll<ul., of the rvales trrnmmr mre} 25 te, 3742 acting in s way that won*chmfati# Frejudke or disuiniinalk asaint <uiy Lunlilubul sivup vf ll& waka ttmang* M,dess the governor bet<Mves on reasonabte grounds that ft ts , &&&6<uy to so set in the best inter" uJLJ uftlik ttil,al givup viiviavii <Lajuwalivii cis B wliulk, 30 and te» taire reasonabb sters to piiveritt» the btrit,yess of the waks 'nmangabeing carred vii m cl 111111nw that 23 liklly lu Laut. E.i;VUJ lv to 11,& waka unicuisa vi ilm EL,Jilui 8, vt 35 ¢M) th. waka unimiaa fiuni &#unhis ut,1;5,l;un3 liial Tt cannot perform: 38 Part 3 cl 41D Waka Umanga (Maori Corporations) Bill 111 LAw ,&321125 liik pu w &18 <uid pu fun,Jus Llio lutiulanio ai,J dutir-1 Of 5 yOVert,r,r: 8 177.e7./r,r n,U .t-- ta baLiliAL th, uu v, Jilisw,&&, mTd sicie that s ressonsbt gor,er,for r:·rmid -, vk-· m the sm,Te d-u»l,uic . Laknis uilv ciuvuiil, dj appiupi ialk,- 5 i» ll,Q ucitu vf Ll,& waka uiiaiia<t, ane (ii) tim iialuti ofil 1& lild Llui Li i,juu, afid t14 be gnided hy the stated objecti·ves of the charter; the 101<5-luiii plan, alid th. Su v Li iianki pul IL/LIU ·nmangs: 41 f tlib w-aka 10 Duty of governors to act in good faith and in best interests of waka umanga A governor of a waka umanga, when exercising powers or performing duties, must act in good faith and in what the governor believes to be the best interests of the waka umanga. 15 41A ill Exercise of powers in relation to employees Section 41 does not limit the power of a governor to make provision for the benefit of employees of the waka umanga in connection with the waka umanga ceasing to carry on the whole or part of its operations. 20 El In subsection (1), employees includes former employees and the dependants of employees or former employees, but does not include an employee or former employee who is or was a governor of the waka umanga. 41B Power to be exercised for proper purpose 25 A governor must exercise a power for a proper purpose. 41C Governors to comply with Act and charter A governor of a waka umanga must not act, or agree to the waka umanga acting, in a manner that contravenes this Act or the charter of the waka umanga. 30 41D Reckless operating A governor of a waka umanga must not 39 Part 3 cl 41 E Waka Umanga (Maori Corporations) Bill agree to the operations of the waka umanga being carried on in a manner likely to create a substantial risk of serious loss to the waka umanga's creditors; or ikl cause or allow the business of the waka umanga to be carried on in a manner likely to create a substantial risk 5 of serious loss to the waka umanga's creditors. 41E Duty in relation to obligations A governor of a waka umanga must not agree to the waka umanga incurring an obligation unless the governor believes at that time on reasonable grounds that the waka umanga will 10 be able to perform the obligation when it is required to do so. 41F Governor's duty of care A governorof a waka umanga, when exercising powers or performing duties as a governor, must exercise the care, diligence, and skill that a reasonable governor would exercise in the same 15 circumstances taking into account, but without limitation,- 121 the nature of the waka umangai and it) the nature of the decision; and El the position of the governor and the nature of the responsibilities undertaken by him or her. 20 416 Use of information and advice ill A governor of a waka umanga, when exercising powers or performing duties as a governor, may rely on reports, statements, and financial data and other information prepared or supplied, and on professional or expert advice given, by any of the fol- 25 lowing persons: i21 an employee of the waka umanga whom the governor believes on reasonable grounds to be reliable and competent in relation to the matters concerned: 1!11 a professional adviser or expert in relation to matters 30 which the governor believes on reasonable grounds to be within the person's professional or expert competence: El any other governor in relation to matters within the governor's designated authority. 35 El Subsection (1) applies to a governor only if the governor40 Part 3 cl 43 Waka Umanga (Maori Corporations) Bill 121 acts in good faith; and f,kl makes proper inquiry where the need for inquiry is indicated by the circumstances; and tel has no knowledge that such reliance is unwarranted. 42 Register of members 5 Every waka umanga must compile, and take reasonable steps to maintain, a register of its members in accordance with the requirements of the charter rre,v*el *,r tmeler st,belet,se f'*e, of Schedule 2 Disclosure of conflict of interest 10 43 Obligation of disclosure (1) A governor of a waka umanga must disclose, in accordance with section 44, any benefit or material financial interest that he or she derives or may derive from a transaction of, or other matter relating to, the waka umanga. 15 (2) The Kimmiant# board must create and maintain an interests register for the purposes of the disclosure required by subsection (1) (3) For the purposes of this section and sections 44 and 45, a governor-- 20 (a) derives or may derive a benefit if he or she(i) is a close relative of a person who will or may, directly or indirectly, derive a benefit from a transaction or other matter relating to the waka umanga; or 25 (ii) holds a position of influence or has a material financial interest in an entity that will or may, directly or indirectly, derive a benefit from the transaction or other matter; and (b) has a material financial interest if a reasonable ob- 30 server, informed of all the relevant facts, would con- clude that the governor or a close relative will or may, directly or indirectly, derive a financial gain or loss from the transaction or other matter. «8 in this sectunT dose retativer in retation to er governor; 35 1/lt<1113- 41 Part 3 cl 44 Waka Umanga (Maori Corporations) Bill 44 the governoes spose; de 1*eter 1tner; r,T e*H m*orr tb thi Su v kitivi 3 paiciit, tituludius Jlip-vaiwit vi tlik vel<un lu whw„ 'llik avv„tvi is 4 wl,Rnab, Ul (4 the governots eldid; Acinchng sterchitd or whingat 5 or «» any other person with whom the governor ·is; or Ims 100.14 111 a i.lallutillilp Uf fillaliblal J.pulld.LILL ul ilitcrd.pulld...C. 21 In this section, close relative means the persons defined in the 10 charter to be close relatives for the purposes of this section. (5) In this section and sections 44 and 45, transaction or other matter includes a proposed transaction or other matter. (6) A governor does not derive a benefit or have a material financial interest, for the purpose of disclosure under subsection 15 (1), if the only benefit or interest is(a) the same or substantially the same as(i) the benefit or interest of most other members of the tribal group or Maori association to which the governor belongs; or 20 (ii) the benefit or interest of the general public in the transaction or other matter; or (b) so remote or insignificant that it cannot reasonably be regarded as likely to influence the governor in carrying out his or her duties as a governor. 25 44 Scope and method of disclosure required (1) As soon as a governor becomes aware that he or she may derive a benefit from, or may have a material financial interest in, a transaction or other matter, he or she must ensure that the benefit or interest is- 30 (a) disclosed to the Tenm,gmmt board; and (b) entered in the interests register. (2) Disclosure of a benefit or material financial interest must include- (a) the monetary value, if it can be quantified, and the na- 35 ture of the benefit or interest; or (b) if no monetary value can be quantified, the nature and extent of that benefit or interest. 42 Waka Umanga (Maori Corporations) Bill Part 3 cl 45 (3) A failure by a governor to comply with subsection (1) does not affect the validity of a transaction entered into with a third party-- (a) by the waka umanga; or (b) by the governor acting in his or her capacity as a gov- 5 ernor. 45 Consequences of benefit or interest (1) A governor who derives or may derive a benefit from, or has or may have a material financial interest in, a transaction of, or other matter relating to, a waka umanga- 10 (a) must not vote on, or take part in, any discussion or decision by the -0 board or a committee of the ranangantrt board relating to the transaction or other matteri and (b) must not sign any document relating to the transaction 15 or other matter; and (c) must be disregarded for the purpose of forming a quorum for the part o f the meeting of the r#nangant board or committee when a discussion or decision relating to the transaction or other matter takes place or is made. 20 (2) Despite subsection (1), if a governor derives or may derive a benefit (that does not amount to a material financial interest) from a transaction or other matter, the rftmmgzmttt board(a) may resolve, prior to the decision being made by the 1,8Ttm,gmmt board or committee, that the governor may 25 take part in some or all of the discussion and decision making on the relevant transaction or matter, despite being in a position of deriving a benefit; but (b) must not make such a resolution unless it is satisfied that the governor's benefit will not impair his or her 30 judgement in relation to the transaction or other matter. (3) A resolution made under subsection (2) must be entered in the minutes of the relevant meeting, together with details ofthe nature of the benefit and any conditions imposed in relation to the governor's participation in the part of the meeting dealing 35 with the transaction or other matter concerned. (4) A waka umanga must publish in its annual report a list of the transactions or other matters it was involved in for the rele- 43 Waka Umanga (Maori Corporations) Bill Part 3 cl 46 vant financial year, and from or by which a governor derived a benefit or had a material financial interest. Major transactions 46 Policy relating to major transactions (1) The policy of the waka umanga in relation to major transac- 5 tions must include the following matters as major transactions: (a) amending or substituting the charter (unless the amendment is of an insubstantial nature): <b aduptivil Ul alliblid„llill vf Cl lill lv6-lti lll plan (.Auupt in tlit ulau VF illillul aillundilitill). 10 (c) any transaction (including any distribution of assets to registered members) that affects, or has the potential to affect, assets the value ofwhich is more than 50% of the value of the total assets (excluding protected assets) of the waka umanga that existed before the transaction: 15 (d) classi fying any assets of the waka umanga as protected assets and removal of that classification: (e) appointment ofa liquidator for the purposes of subpart 5: (f) any other matters set out in the charter. 20 5# * at any time after the registration of a waka pen the charter is alnwidd und st,bsection t+Ha) to rrov*ele for the w:*:r ly to be the tegthmate p„muital; v i of the trH,st grotrp, or lu niuludi nuw incilluii vii whiuli ,L 13 lu 1,4 tlik lisili,iuilk lop- resentatrve of thetrHyd grorgs the walcarfimtist notify those 25 amemiments to== <*4 th, rvinnla vf rviavM Aff,d, m,d I. .1 tb Llii witilaw, Litinid to in seetion 24*2*bt. (3) For the purposes of determining the value required by sub- section (1)(c), the governors- 30 (a) may rely on valuations of assets or estimates of liabilities that are reasonable in the circumstances; and (b) must have regard to(i) the most recent financial statements of the waka umanga that comply with the requirements for an 35 annual report set out in 3 section 58A(21, and 44 elm,se 33 of Schedule Part 3 cl 47 Waka Umanga (Maori Corporations) Bill (ii) all other circumstances that the governors know or ought to know affect, or may affect, the value of the assets and liabilities of the waka umanga, including its contingent liabilities; and (C) in relation to the value of a contingent liability, may take 5 into account- (i) the likelihood of the contingency occurring; and (ii) any claim the waka umanga is entitled to make and can reasonably expect to be met to reduce or extinguish the contingent liability. 10 Riquii E-1£116 fut citiit 11116 1[liu 1116U1 li dliditiuil th Ik llillallsallut illutl Liul Lill.i ililu ti littuut lialitclblivil ul pullilit a iii<gui li<ui,tuliuii lu 1.,L wilcicil Iiilu, unlkia Llii liatinabliviii IR autliv,iid- ta by a sreemt iikulutivii u f tlik 1 Cuiatiaanui aftw Luiull- 15 cilivii willi LliE lia;Al.,Ld inWUL,ki ufllio wak<, uiuciiiaa 6 Beeorrlmree .th the srec+ con?m+tat*ve l'roceres set ont & the charter; r. ib) & seeordmrec the procedures ft adopttg theehmfer tmder te' section 220 20 * rftnm,gzmnt m'nEt not rass n *rech# rerottit+orr tmeler subsection t+He} Unlult it 13 ACZLIJfild that Llib i.lulutivil abLoidE th the ermienstrs or my*,r+ty ·views of the regfitered mernbeu, uLL<dii.d Lluvual 1 '..'11U lt<il;un, 55 reelt*red by that rrovi= mom 25 47 Requirements for entering into major transaction ill A board must not enter into a major transaction or permit a mai or transaction to be entered into, unless the transaction is authorised by a special resolution. i21 The charter of a waka umanga may provide requirements re- 30 lating to- f!11 consultation with members of a waka umanga before they vote on whether to authorise a major transaction; and f,!11 the level of support required in that consultation before 35 the board is to submit the proposed major transaction 45 Part 3 el 48 Waka Umanga (Maori Corporations) Bill to members of the waka umanga to vote on whether to authorise it. ill Ifan asset is subject to a mortgage, charge, or security interest, a board must not enter into a major transaction or permit a major transaction to be entered into that classifies the assets as 5 a protected asset unless- 121 the board has given not less than 3 months' public notice of its intention to do so; and f,&1 the board has given not less then 3 months' notice in writing of its intention to do so to each creditor who has 10 a mortgage, charge, or security interest in the asset; and £21 each creditor referred to in paragraph (b) has given written consent to the asset being classified as a protected asset. Protected assets 15 48 Inalienability of protected assets (1) As long as an asset is classified as a protected asset under seclion 46(1)(d), a rfimmgarmt board must not(a) sell, transfer, or otherwise dispose of a protected asset; or 20 (b) grant a mortgage or other charge over a protected asset; or (c) classify or reclassify as a protected asset an asset over which a mortgage or other charge has been granted, unless- 25 (i) the mortgage or other charge has been discharged; or (ii) the person in whose favour the mortgage or other charge was granted has given consent. (1 A) However, a board may grant a lease, licence to occupy, or profit 30 a prendre over a protected asset i f the board, after undertaking a risk assessment, is satisfied that in doing so it is not putting the asset at risk. (2) Protected assets are not(a) available to satisfy the demands of creditors, whether or 35 not the waka umanga is under voluntary administration under subpart 4 or in liquidation under subpart 5: or 46 Waka Umanga (Maori Corporations) Bill Part 3 el 49 (b) part of the assets of the waka umanga for the purposes of the valuation required by section 46(1)(c). (3) To avoid doubt, unless consent is given in the circumstance provided for by subsection (1)(c)(ii), a protected asset is available to satisfy the demands of a creditor (whether or not 5 the waka umanga is under voluntary administration or in liquidation), if the asset was not a protected asset at the time when the liability to the creditor was incurred. (4) The annual report of the waka umanga must list the protected assets of a waka umanga, including any change in the status of 10 a protected asset in the year to which the report relates. £21 In this section and section 49, mortgage or other charge includes a security interest under the Personal Property Securities Act 1999. 49 Protected assets register 15 (1) The Registrar must(a) create and maintain for the waka umanga a protected assets register of the waka umanga; but (b) may keep the register in the manner that the Registrar thinks fit, being any means that- 20 (i) records or stores information electronically or by any other means; and (ii) permits the information recorded or stored to be readily inspected or reproduced in usable form. (2) Every 1,8!tmtgam* board must notify the Registrar of any assets 25 of the waka umanga classified as protected assets. (3) The protected assets register is the authoritative register for all purposes of the protected assets of a waka umanga. (3A) Subsection (3) applies subject to section 47(4) A copy of the protected assets register must be attached to 30 every document that creates a mortgage or other charge over an asset of a waka umanga. (5) To avoid doubt, this Act does not limit the Personal Property Securities Act 1999. 47 Waka Umanga (Maori Corporations) Bill Part 3 cl 50 50 Amendment of register If a renanganm board resolves to amend. or is ordered bv the Court to amend, the protected assets register of the waka umanga, the -0 board must, within 10 working days of passing the resolution or the making of the Court order. as 5 the case may be,- (a) notify the Registrar of the amendment; and (b) certify in writing to the Registrar that the amendment is not inconsistent with section 48. 51 Land under Land Transfer Act 1952 10 ill This section applies to land under the Land Transfer Act 1952 that becomes or ceases to be a protected asset. fil The board must, as soon as practicable after the land becomes a protected asset, apply to the Registrar-General of Land to note on the relevant certificate of title that the land is a protected 15 asset under this Act. ill The board must, as soon as practicable after the land ceascs to be a protected asset, apply to the Registrar-General of Land to cancel the entry on the relevant certificate of title made under subsection (2). 20 Subpart 2-Management of waka umanga 5+ th *m,nintmen* of chief erettrtive A iuticuisanui titubl <tpputitl d blii.f uxituli v b lu Lu llit LAUUUAve head of the waka ttmangr *ir chief.x..ul; v. ts Feconntabte to the T'Btlatlgantl* for the 25 rerthrmance of ·hts or her duties; functirms; and resrons*bH= illtb- f#} set ont m elatise 25 of Sehedtile 3 or m-ising tmeter thts Aul vi auy vlliki widilniuil, or 80 dulus"l&J to him or her by the i Giiaitacliui. 30 et 4. malcing an artaintment tmiter st,bsee*ion (4* s r-T- ganut mtrit hare regmd 4 the sk*Hs; attnbttter, and ,apw 2,,., reeittired of the Ct¥feT L.uuuli v L, trrrE <14 the mttrre m# ser,re of the mettrities of the wde 35 48 Waka Umanga (Maori Corporations) Bill Part 3 cl 52A tc the other resronsH,Hities plabid vt¥ Llii bliibf ixic,utivi Ly vi widw linE ALL mid ullni indituiwil. th * ellief ,*.uli v. 1127 be a registeree* nyember of the waica Utlicuisa Lul iliual liul Lk a guviltivi uflliu wak<t unimisc. *mther provons reating to the management of 8 waks 5 U 1, .11,6., me set ont M Clat,ses 26 and 27 of Gehedule 3- 52 ** nf rmvers t# 32*ess the Llidi lui uf a w aka unionsa Piv v IJGQ ull,kii w 63&, the i ullanamiui niay dulusalk hi wi;liia lu Ll& 612&fi,,Liul; v v any r,f Es puwin LA.pl thib puwii of cletegaboty: 10 te' *he e+rief .x..uli v. tnay cle·+egate to + or more enfrioyees of the wab trmangs «+Ir, are spec+fied by name or off*ce +17 the dolisciliuu, <uiy vf Llik puwk,0 vi funblivii tlialt* he or she ims tmeler thts *et; or EW nre ddegated to him or her 15 et Evlly dlk,sal;In Uladu undul tliG Abul;olk-4 ts strbject to any comittions or *tmttations mrosed by the ddegator in maA<ng the detegabon to the deegate; mt# tb) is revocabicat witE,and 20 ·e ¢4 bunlii,u 111 tuiuk abuuiding lu Llik lutiii uf Llii Jilegattorr tmtit +t 41 reve*ed·: 52 Management policies The charter of a waka umanga must set out policies relating to the management of the waka umanga, including policies 25 relating to- tai whether the board may appoint a chief executive; and ik) if a chief executive is to be appointed, how the chief executive is to be accountable to the board; and El the powers of delegation by the board and the chief ex- 30 ecutive, if appointed; and id) the employment of employees. 52A Method of contracting ill A contract or other enforceable obligation may be entered into by a waka umanga as follows: 35 49 Part 3 cl 53 Waka Umanga (Maori Corporations) Bill fal an obligation which, if entered into by a natural person, would, by law, be required to be by deed, may be entered into on behalf of the waka umanga in writing signed under the name of the waka umanga by- 111 2 or more governors of the waka umanga; or 5 (ii) if the charter of the waka umanga so provides, a governor, or other person or class of persons whose signature or signatures must be witnessed: f,&1 an obligation which, if entered into by a natural person, is, by law, required to be in writing, may be entered into 10 on behalf of the waka umanga in writing by a person acting under the waka umanga's express or implied au- thority: El an obligation which, if entered into by a natural person, is not, by law, required to be in writing, may be entered 15 into on behalf of the waka umanga in writing or orally by a person acting under the waka umanga's express or implied authority. El Subsection (1) applies to a contract or other obligation- 121 whether or not that contract or obligation was entered 20 into in New Zealand; and f.&1 whether or not the law governing the contract or obligation is the law of New Zealand. Subpart 3-Accountability of waka umanga Communication and consultation 15 53 Registered members' rights of access to information (1) A waka umanga must make the following information available on request to its registered members: ta tliu nitiiulux uf Lvuiy titiilitis uflliki uiiatisat,ui andllib wair, tmlm,gr pre' 30 (b) governance, planning, and reporting information required by section 58 or that any subsidiaries must prepare under subpart 6; and (c) copies of the registers required by this Act, namely: (i) the register of members, but only in accordance 35 with the privacy rehey rules required by clause 29 of Schedule 3 section 16; and 50 Waka Umanga (Maori Corporations) Bill Part 3 cl 54 (ii) the interests register; and (iii) the protected assets register; and (d) any other information that the charter requires to be available to the registered members of the waka urnanga. 5 *he rfrrr:mg:rrn/*illay 1.Elilll atula:, lu 16 ilitiluttl 1111.l<*|lult lu- t» Luillillikillally ELLIMill v u ilifuilliallull, alld ¢+0 puJunal Infunnal;un, In au,vidanou w li ll pir valy pulluy LuMUILkd l,y elm,se 29 of Schedule 10 * 77# #5 mtist not Jilusc- 0 infmmation he by snbs*eliar,es of the walca nmangs; tndess it *sinformation g*ven by sttb= sidia,Xes to the waleat:marygr, or 15 ti# *,format,on created for the Imrpose of; or +Tr the cormrc of; 5 dtiptrte resottrtion rrocess: El The board must not disclose- fal information held by subsidiaries of the waka umanga, unless it is information given by subsidiaries to the 20 waka umanga; or ikl information created for the purpose of, or in the course of, a dispute resolution process. 1-w lliw 1-,1 v v ii;una vii 111.,Lwa' r,ghts to a.&33 the ndbiniatorr of the wales tmlangs arc set r,trt +rr e*m,ses 20 to 22 of 25 Schedule 3- ill The charter of a waka umanga may specify where and how information referred to in subsections (1) and (2) may be inspected by members of the waka umanga. Meetings of waka umanga 30 54 Annual general meeting of waka umanga (1) Every 31781/gantr board must call an annual general meeting of the registered members of the waka umanga to be held not later than 6 months after the annual balance date of the waka umanga. 35 51 Part 3 cl 55 Waka Umanga (Maori Corporations) Bill (1 A) The first annual meeting of a waka umanga must not be called until it has established its register of members as required by section 16(1)(b)1 t* Till pitillidly pulpuR.J u f Lllu ailliudl y.illial ilittlilis alt to*5 91,3.Hl ll& annual i upvit and diuvunt pikpai ud fu llL 5 prevtrs Amme#+ yem; ma tb prov* mr r,rportnrrity for the regstered members of Lliu w ada uniansci lu Luiiidiit8 the mmtmbtrr,rt Sm* acermnts fr,r the rlt«§0tts *nandd ycar and 10 fi0 thC pli ful Liialill vf lill vvcika uiticu,SCL 'Ciscullot re= ports <iaainl Llik vLibili vu:, Abl rut in the anntrat Am for the l'revions year: 121 The purpose of an annual general meeting is to provide an opportunity for members to consider- 15 i21 the long-term plan (if required) and any subsequent amendments to the long-term plan; and £&1 the annual plan for the next financial year; and i£1 the annual report and accounts for the previous financial year; and 20 idl the performance of the waka umanga as measured against the objectives set out in the annual plan for the previous year. 55 (1) Special meetings of waka umanga Special meetings of the registered members of a waka 25 umanga-- (a) may be called at any time by(i) the chairperson of the rrrm,garrMT board; or (ii) a majority of the governors; and (b) must be called by the -0 board, in accordance 30 with the requirements of the charter, if recttrestd ft, 1/..=7171& by the regstercel members +1, accorriance rrpH' tlli L.Mu;ilinulllE U fllil ullailli p u v ;Jud fui uildul St,belet,ses (40) and t49} of Schedule 2- wtth reasons forthet rectnest the charter requires a special meeting to 35 be called. (2) 52 A special meeting called under subsection (1)(b) must be- Waka Umanga (Maori Corporations) Bill Part 3 cl 57A (a) held not later than 30 working days after receipt of a request under subsection (1); and (b) notified in accordance with the requirements ofthe charter. (3) Only the business stated in the notice of the meeting may be 5 transacted at a special meeting. 56 Procedures for meetings of waka umanga The procedures for meetings of a waka umanga must comply with any applicable requirements in the waka umanga's charten 10 04 arly prert,itplts r,f the eharter maele tmeer stibelatises t** to t49) of Schedule 20 272 f» elmsse 00 of Gehedtile 3- Governance documents 57 Key governance document of waka umanga 15 (1) The charter is the key governance document of every waka umanga. (2) The charter held by the Registrar is the authoritative charter for all purposes. et To avvid Jvul.l, aLiiinduiwilo tv, vi a Eul.ilitulivii vf, Llik ulkai- 20 tot, w liiuli iitual bk ilulifikil lu llib Rai:'lidi within 10 il«» aftki tlicill adupliuil Ly tlib i Culalisalmi, Cu & vf iiu .fflul until Llily Clic not*ed to the +*egE<trmr 57A Charter must contain certain provisions about board meetings and meetings of members 25 The charter of a waka umanga must contain provisions relating to- £21 the quorum for meetings of the board; and fk} the keeping ofminutes ofproceedings ofthe board; and f£,1 the general and special meetings of members, includ- 30 inzz ill the notice required for the calling of meetings; and (ii) the quorum required for the transaction of business; and 35 53 Part 3 el 58 Waka Umanga (Maori Corporations) Bill (iii) any requirement for a constituent group to be represented; and (iv) rules for the conduct of meetings such as voting rights and voting procedure. 58 Other governance documents 5 (1) In addition to the charter, each waka umanga must have the following governance documents: (a) a long-term plan unless a charter provides that a longterm plan is not required; and (b) an annual plan; and 10 (c) an annual report; and (d) annual financial statements; and El any other governance document required by the waka umanga's charter. (1 A) The governance documents referred to in subsection (1) 15 must be- <El adopted by the board by special resolution; and 22 presented to the next annual general meeting of the waka umanga. (2) An audit report on the annual financial statements will be re- 20 quired if(a) the charter requires it; or (b) at least 1%, or 15 or more (whichever is the greater) of the registered members of the waka umanga request it at a meeting of the waka umanga or in writing to the 25 1fityangmm* board; or (c) the Court orders that an audit report be obtained. (3) The rfinartgantr§ board may decide to obtain an audit report of its own motion or in order to meet any obligations, such as contractual requirements. 30 f,4 elatises at to 35 ef Schedule 3 arrty to the govet'mmet Jv.Ullikille, 1.fw,J lu In Ll,ia Elll;Un. 58A Requirements for other documents ill An annual plan must set out- i21 the proposed budget for the next financial year; and 35 i!21 the distribution policy for the next financial year. 54 Waka Umanga (Maori Corporations) Bill in Part 3 cl 59 An annual report must- tal set out the matters that would be required under section 211 of the Companies Act 1993 (other than subsection (1)(b)) if the waka umanga were a company; and ik) the waka umanga's annual financial statements. 5 ill A long-term plan must set out, in relation to not less than the next 5 financial years, proposals about- 121 the waka umanga's activities; and 251 its financial plans, including a statement o f pro j ected income and expenditure; and 10 ic,1 a framework for managing its resources (whether protected assets or not), including cash, commercial assets, land, and human resources; and idl how its progress period will be measured and reported on. 21 15 Nothing in a long-term plan is to be treated as- 11 constituting a decision to undertake any activity or do anything referred to in the plan; or 1&1 requiring a waka umanga to implement the provisions of the plan. 20 Auditor 59 (1) Appointment of auditor If required under section 58(2), a rarrm,gantrt board must appoint (or continue the appointment Of) an auditor. (2) An auditor appointed under subsection (1) may resign at any 25 time by giving written notice to the Tommgmrm board. (3) If the Tfmm,gm,trt board does not appoint an auditor within 2 months of a vacancy occurring, the Registrar of Waka Umanga may appoint an auditon (4) Sections 197, 198, 199, 203,204, 205, and 206 of the Com- 30 panies Act 1993 apply as if every reference to(a) a company were a reference to a waka umanga; and (b) the Registrar were a reference to the Registrar of Waka Umanga; and (c) board were a reference to a Tfmmrgm,trT board of a waka 35 umanga; and (d) director were a reference to a governor; and 55 Part 3 el 60 Waka Umanga (Maori Corporations) Bill (e) related company were a reference to a subsidiary; and (f) shareholders were a reference to registered members. Subpart 4-Voluntary administration Voluntary administration 60 Purpose of voluntary administration 5 (1) The purpose of voluntary administration is to provide for the administration of the operations, property, and activities of a waka umanga that is or may become insolvent, in a way that(a) maximises the chances of the waka umanga continuing in existence; or 10 (b) if that is not possible, results in a better return for the creditors and members of the waka umanga than would result from an immediate liquidation of the waka umanga. (2) Provisions relating to the appointment of an administrator and 15 liquidator and other matters relevant to voluntary administration are set out in Part 2 of Schedule 3. 61 Administrator's role (1) While a waka umanga is under voluntary administration, the administrator- 20 (a) has control of the operations, property, and activities of the waka umanga; and (b) may carry on and manage the operations, property, and activities; and (c) may terminate or dispose ofall or part of the operations, 25 property, and activities; and (d) may perform any function, and exercise any power, that the waka umanga or any of its officers could perform or exercise if the waka umanga were not under voluntary administration. (2) 30 However, an administrator must not dispose of(a) any property of a waka umanga that is a protected asset, except with the prior consent of the Court; or (b) in the case of a waka umanga that is a mandated iwi organisation, settlement quota or income shares, within 35 56 Waka Umanga (Maori Corporations) Bill Part 3 cl 64 the meaning of the Maori Fisheries Act 2004, except in accordance with that Act. 62 (1) Application of Part 15A of Companies Act 1993 Part 15A of the Companies Act 1993 applies in relation to a waka umanga under voluntary administration (with all neces- 5 sary modifications) as if the waka umanga were a company under voluntary administration under that Act. (2) For the purposes ofsubsection (1), Part 15A ofthe Companies Act 1993 applies as if every reference in that Part to- (a) company were a reference to the waka umanga; and 10 (b) board were a reference to the rans„gann* board of the waka umanga; and (c) director were a reference to a governor; and (d) Court were a reference to the Maori Land Court; and (e) Regi strar were a re ference to the Registrar o f Waka 15 Umanga. (3) This section applies subject to the other provisions of this subpart. 63 Application of section 239AB of Companies Act 1993 to subsidiary of waka umanga 20 Section 239AB(2) and (3) o f the Companies Act 1993 do not apply to a company that is a subsidiary of a waka umanga. Subpart 5-Liquidation 64 Rrululivii lu put „ dka un,di,ad *i,lu liquidativic th *wales unionaci inay L. put inlu liyuid<ilivi, lf-- 25 ta LILL waka ultilallsa, al cl 6&111&ial niuLnis Uf ila ilikilil,&13, pi,33.3 a liulutivil cippuitilitis a liquidalui, dial 40 the resointion i; confirmed at a mtbscquent gencrat moulnis ufllik waka unicuisci uallid fui tlik vuipuak and liuld iiul Lculibi Llidii 30 Jay i dflu tlii claLL vii whiuli tlii 30 1.Aututiuu lu L. .unflini.J Wd< p<J.Ld. e, Fol, the rtm,oses Of st,bseetion t** 3 resotn & passed or conrmert +f the resoltitir,rror contirmation ts carried by a 111,guilly ufllit vatiJ vult:, Lattl,,y itailluild 11,1116,13 vulllia 57 Part 3 cl 64 Waka Umanga (Maori Corporations) Bill at tlik Bulluial illuttills ill p.ljvn ul Ly pluky, if AU allvvy.J Ly the chnrter of the Mate:r trt,TaT,gr 64 Resolution to put waka umanga into liquidation A waka umanga may be put into liquidation if the waka umanga, at a general meeting of its members, passes a special 5 resolution appointing a liquidator. 64A Appointment of liquidator by board A waka umanga may be put into liquidation by the board appointing a liquidator on the occurrence of an event specified in the charter of the waka umanga. 10 65 Court may put waka umanga into liquidation (1) A waka umanga may be put into liquidation by the Court appointing a named person or an Official Assignee for a named district to be the liquidator. (2) The grounds on which the Court may appoint a liquidator are 15 that- (a) the waka umanga does not have the resources to- (i) comply with this Act; or (ii) pay its debts as and when they fall due for payment; or 20 (ab) the waka umanga or the board has persistently or seriously failed to comply with this Act; or (b) there has been a fundamental change in the circumstances of the members of the waka umanga so that the waka umanga can no longer perform its role; or 25 (c) the Court is satisfied that putting the waka umanga into liquidation accords with the views of the membership of the waka umanga. 66 Application to Court to appoint liquidator An application to the Court for the appointment of a liquidator 30 of a waka umanga may be made by(a) the Tenangmmt board; or (b) at least 1 %, or 15 or more of the registered members of the waka umanga, whichever is the greater; or 58 Waka Umanga (Maori Corporations) Bill 67 (1) (C) a creditor of the waka umanga; or (d) the Registrar. Application of Companies Act 1993 This section applies in the circumstances provided for in sections (2) Part 3 cl 68 64 and 66 5 Parts 16 and 17 of the Companies Act 1993 (to the extent that Part 17 relates to liquidations) apply to- (a) the liquidation of a waka umanga, with any necessary modifications, as if the waka umanga were a com- pany that had been put into liquidation under section 10 241(2)(a) of that Act; and (b) the application for the appointment of a liquidator, as if the application were an application under section 241(2)(c) of that Act; and (c) the liquidation, as i f the liquidator had been appointed 15 under section 241(2)(c) of that Act. (3) Subsection (2) applies subject to the other provisions of this subpart and Part 2 of Schedule 3 (4) Without limiting subsection (3), the Registrar must not remove a waka umanga from the register without the prior ap- 20 proval of the Court. 68 Appointment of interim liquidator (1) If an application has been made to the Court for an order that a waka umanga be put into liquidation, the Court may, if it is satisfied that it is necessary or expedient for the purpose of 25 maintaining the value of assets owned or managed by the waka umanga, appoint a named person or an Official Assignee for a named district to be an interim liquidator. (2) An interim liquidator has the rights and powers of a liquidator to the extent necessary or desirable to maintain the value of 30 assets owned or managed by the waka umanga. (3) However, the Court may limit the rights and powers of an interim liquidator as it thinks fit. (4) The appointment of an interim liquidator takes effect on the date and at the time when the order appointing the interim 35 liquidator is made. 59 Part 3 cl 69 Waka Umanga (Maori Corporations) Bill (5) The Court must record in the order appointing the interim liquidator the date and the time when the order was made. (6) If a question arises as to whether, on the date on which an interim liquidator was appointed, an act was done or a transaction was entered into or effected before or after the time at 5 which the interim liquidator was appointed, the act or transac- tion must, in the absence of proof to the contrary, be treated as having been done or entered into or effected, as the case may be, after that time. 69 Vesting of surplus assets 10 (1) On the liquidation of a waka umanga and its removal from the Register under Part 17 of the Companies Act 1993, all surplus assets (after payment of all costs, debts, and liabilities) must be disposed of in accordance with this section and the requirements of the charter of the waka umanga, as provided 15 for under subclause (22) of Schedule 2 (2) However, subsection (1) does not apply to the extent that(a) the surplus assets(i) cannot be disposed of in accordance with the charter of the waka umanga; or 20 (ii) are subject to a trust; or (iii) are protected assets; or (b) it would be inconsistent with this Act to dispose of the surplus assets; or (c) the surplus assets are settlement quota or income shares, 25 within the meaning of the Maori Fisheries Act 2004, which must be dealt with in accordance with that Act. (3) Pending an order ofthe Court under subsection (4), the assets referred to in subsection (2) vest in, and must be held by,(a) the Maori Trustee; or 30 (b) a trustee company (within the meaning of the Trustee Companies Act 1967) appointed by the Court on the application of the liquidator; or (c) in the case ofsettlement quota or income shares referred to in subsection (2)(c), Te Ohu Kai Moana Trustee 35 Limited in trust for the iwi under the Maori Fisheries Act 2004. 60 Part 3 cl 70 Waka Umanga (Maori Corporations) Bill (4) For the purposes of subsection (3), the Court may give 1 or more of the following directions: (a) a direction vesting all or any of the assets of the waka umanga, without transfer, conveyance, or assignment, in- 5 (i) an entity representative of the tribal group or Maori association specified in the direction; or (ii) an entity recognised by Te Ohu Kai Moana Trustee Limited as a mandated iwi organisation in the case of settlement quota or income shares: 10 (b) if anything remains to be done to complete any matters outstanding on the liquidation of the waka umanga or to provide for the payment of all costs, debts, and li- abilities of and in relation to the waka umanga and its liquidation or dissolution, a direction that may be neces- 15 sary or expedient to make provision for the completion and payment: (c) a direction conferring on any person the powers that may be necessary or expedient to enable the person to carry out the functions and duties imposed on him or 20 her by any direction given under this section. 70 Directions relating to Land Transfer Act 1952 land (1) This section applies in relation to a direction under section 69 that vests any estate or interest in land under the Land Transfer Act 1952 in any entity. 25 (2) The Registrar-General of Land, on application made to him or her by the entity concerned, must make such entries in the register and generally do all the things that may be necessary to give effect to the direction. (3) For the purposes of subsection (2), the person making the 30 application must(a) make the application in the prescribed form, if one has been prescribed; and (b) deposit such documents or plans as the Registrar-General of Land may require. 35 61 Part 3 cl 71 Waka Umanga (Maori Corporations) Bill Subpart 6-Subsidiaries 9+ +nterFretation In ll 115 2,U Lpail, ;11 idat;vu lv a bul,n;Jimy,-- rm,troHing body littal/5- 4 the eampanyis boar* in the ease ofur company tmder 5 the €ompmrti *rt +993: *4 + the ease of any other entity; the persons who govern ul Eup. vu Llit affuLiA and aull vit;u:, Uflll. wily director means er rerson twilether enHer} er CHrector; trnsteer or by some other de.figrmtin4 ·whrri or ts fr member ot the 10 .unhull;ns Ludy vf ll, Ul,;diuy. 72 RFqui, -.(„ic, , (1<,li„% to new Waka umantla may have subsidiaries * walen nmangs may establish or disestal,Hsh s mw strb= sidimy; *mt 0103, +f- 15 ta th. L Clicills<'llul Uf tlib wak,L uillailld lid:, <Uvp LLJ d policy un uLAJ 1 Cll 1Lb Llu:L i uvi13;31.unt willi tli luiia--l 1111 ptarr of the waka tmlanga; and (4 the potig tms been ne}orted 17 the wab m„anga ·in acluidaiLL, vvillitliu iklivcitil pivvii;uni vi-llili ALL and 20 tl,6 Eliailii fui llib appivval uf nicijui tian:,autivii, diid fc) the waka trmangs ·hir for the attmoics of Ats scettor acted in a..unl<u,v. rvith the FOHey: ill A waka umanga may establish 1 or more subsidiaries to facili- tate it meeting its objectives. 25 e' T · lU CVVI d Jvul.l, LliiE nuilivii Jubi tivt apply lu diiy JuL:,;diatiu:, of my esting tnt*ty: (3) A subsidiary must have a statement of intent thnt comp+Tes wttlt Part 2 of Schedule 4 th INulliii pivvie,iuiia tildliiia tostrbs,el,arres aresetontinPart 30 4 of Schedule + 62 Part 4 el 73 Waka Umanga (Maori Corporations) Bill Part 4 Dispute resolution S ul,pad 1--R.,ulul;ubiJ *TE,71*dtqMvrf 93 th **enning af internat dispute In lliiA ALL, uiilbio llib bunlvxl vlliii vviv ,&4uii.i, ii,lci,idl di,- 5 PU¢3 111lAS-- t:0 5 dispt:te m#ftng between a Mgistered membeN or rer= 601), Llaililins lu L. blisil,1, Lu a iuslbi.J 111111Lw, cuid a waka uniaiiga vi auy vf il vi,olituwil Bivup, iii lilatoty to- 10 fi membersh* Of the waita ttmmrgat fi» tliu iialit and obligativiii uf tuaijlkiid niwiil,bij: 1 ·· t**0 d Ulwo,un v f Ll& i Cumns<uiu; Uflli vv aka unialga. ft,8 <l J.woivn uf a sv vullivi vi kiliplvyul ufllib w alid ·trmangs; acting in the caracty of s governor or 15 emr+oyee; 1 the = may be <4 rectnests for information under clause 24 of Sehedt,le * to the extent rernttted by elatise 2216) of Schedule 3- tv» ullibi nialli cuiains undoi Lli;i ALL affuilins that 20 gistercet member; tmel fb s dipulu Litwin vi aniung uu.Alilubul sivupo Vi ouLjidicuiuj and a waka uinaus<1 iklciliiia lr- t» their respect#t hghts and t,bligatons tmeler thts *et or the charter 25 ttl any of the matters tmder paragraph te*Hi} to (Vit 55 IIuwbvii, ati inlwiial dipulk Juw, iiul inuuuv- 0 iliatlbil tllt<il Clib w ;Ill,li th. LA.iumivt jttmsdtetton r,f the 30 te T, Tu '6,1 &„ua rviduri Act 1993; ok· 50 Llic rviciv i i i:,iiwiLE Act 2004, or 54 11,L I'v,31vu anil Sual,id A.l 2004, vi 54 the :Maor* €ommercE# *rftractr+ture €*XMB Settte„Tent *et 900* vr 35 (14 matters that mer hy 'virtne r,f my enactment; witi,+rrthe UALlujivt julild&.Livil vf Kinulliti LUUI L v li;Luilal. 63 Part 4 el 73 Waka Umanga (Maori Corporations) Bill 73 Meaning of internal dispute ill In this Act, unless the context otherwise requires, internal dispute means- fal a dispute arising between a registered member, or person claiming to be eligible to be a registered member, 5 and a waka umanga or any of its constituent groups, in relation to membership of the waka umanga: ikl a dispute that the charter of a waka umanga specifies as an internal dispute for the purposes of this section. 121 However, an internal dispute does not include- 10 fE!1 matters that are within the exclusive .jurisdiction of the Court under- ill Te Ture Whenua Maori Act 1993; or (ii) the Maori Fisheries Act 2004; or (iii) the Foreshore and Seabed Act 2004; or 15 (iv) the Maori Commercial Aquaculture Claims Settlement Act 2004; or fk< matters that are, by virtue of an enactment, within the exclusive jurisdiction o f another court or tribunal. 74 Charter must include dispute resolution requirements 20 (1) The charter of every waka umanga must provide, in respect of internal disputes, 1 or more dispute resolution processes(a) that are consistent with the principles of natural justice; and (b) that provide, as far as practicable, for resolution of in- 25 ternal disputes by the parties concerned; and 4 that a party mtrst foHow before thatrarty *sentit+ed to IJ:,uv plub.Ed;11263 ;11 lulativll lu dll ;illkillal Jilpull, dillless- 05 section 04¢4*b} apptks; or 30 ft an Aterm initmetrm ts sought tmeler section 8-7; =10 icl that a party must follow before that party is entitled to issue proceedings in relation to an internal dispute. rul w Lli 1-,iviJuik:, ikiivant Li the +Tnpien¥entatbia vf the 35 pt.3.1 16.J JpuLL t.:,ulullun pul.33.3, ilibludilig lildl- teri uvli <uu l;,„cl<1,,1. Muli.titwiG. 64 Waka Umanga (Maori Corporations) Bill (2) Part 4 cl 75A The charter may provide for internal disputes to proceed through more than 1 kind of dispute resolution process, by commencing with the least formal process and, if the internal dispute is not resolved, proceeding to a more formal process. et 5& Lulliply Witly 1,»uL==wi:v. (1), e w aka uiicuisa iiiay- 5 ta adupl 1 vi all vf tlik diaput ikulutivii viviuaa.A E.l vul m Schedule 6; rr UU v diy lliuu pi vuui iii diuuidaiiuu williibu w iilikaliga, as lv„66 <a lii. uv,dilivii 31puu;fiud in st,bseetion *4*1» +1 ill met. 10 To comply with subsection (1), a waka umanga may, but is not required to, adopt the dispute resolution process set out in Schedule 5 74A Provision of information about membership disputes If an internal dispute relates to the membership of a person, the 15 waka umanga must provide to the person who is to determine the dispute all relevant information in the possession of the waka umanga. 95 th **splites ivith other entities If a LliapuL cuiu6 1.,ulw kwi a wak,i uiiians<i alid ci pculy llicil i, 20 not subject lu a dipuli iivlutivii piuckn undii Llii ul.p<ii l, the rartivs may ermsent tty wrting te refer the disptrte trY tr dispulu ikvlutivii piu,&33 undii tlii:, :,ul,pail. 0 A i ufwial uudw subseetion tl) Ju.3 i,vl pi .judiib caiy Ialila the, ptimay +mve tintler other crmetments or tle commoty 25 +mv: 75 Decision binding on parties A decision made in accordance with a process in the charter for resolving an internal dispute is binding on the parties. 75A ill Prejudiced members 30 A registered member or former registered member of a waka umanga who considers that the affairs of the waka umanga have been, or are being, or are likely to be, conducted in a manner that is, or any act or acts of the waka umanga have been, 65 Waka Umanga (Maori Corporations) Bill Part 4 el 758 or are, or are likely to be, oppressive, unfairly discriminatory, or unfairly prejudicial to the member in his or her capacity as a registered member or in any other capacity, may apply to the High Court for an order under this section. If, on an application under this section, the High Court consid- 5 ers it just and equitable to do so, it may make such orders as it thinks fit. ill Without limiting subsection (2), the High Court may make an order under that subsection- 121 regulating the future conduct of the waka umanga's af- 10 fairs; or ft altering or adding to the waka umanga's charter; or El appointing a receiver of the waka umanga; or fs!1 directing the rectification of the records of the waka umanga; or 15 1£1 putting the waka umanga into liquidation; or ifl setting aside any action taken by the waka umanga or the board in breach ofthis Act or the charter ofthe waka umanga. 21 No order may be made against a waka umanga or any other 20 person under subsection (2), unless the waka umanga or the person is a party to the proceedings in which the application is made. 18 No application may be made under this section if that application is, or is substantially, an internal dispute as defined in 25 section 73. 75B Lack of quorum and actions inconsistent with Act or charter A registered member or governor of a waka umanga, the Registrar, or (with the leave of the Court) any other person 30 may apply to the High Court for relief on the ground that, at any time after the registration of the waka umanga- * the board of the waka umanga cannot function because of a lack of quorum; or *1 any governor or employee of the waka umanga has 35 acted, is acting, or proposes to act in the manner than is inconsistent with this Act or the charter of the waka umanga. 66 Waka Umanga (Maori Corporations) Bill Part 4 cl 75D 75C Orders that may be made for purposes of section 758 ill If the High Court considers it appropriate to do so, the High Court may grant such orders as it thinks fit for the purposes of section 758 21 Without limiting the orders the Court may make under sub- 5 section (1), the High Court may make an order- i21 regulating the future conduct of the waka umanga's affairs; or I!21 altering or adding to the waka umanga's charter; or icl appointing a voluntary administrator o f the waka 10 urnanga; or idl directing the rectification of the records of the waka umanga; or i£1 putting the waka umanga into liquidation; or <11 setting aside any action taken by the waka umanga or 15 the board in breach of this Act or the charter ofthe waka umanga; or tEl requiring the waka umanga or any other person to pay compensation to a person. 75D Transfer of proceedings from High Court to Maori Land 20 Court ill If the High Court is of the opinion that an issue in a proceeding under section 75A would be more appropriately dealt with by the Maori Land Court because the issue involves the interpretation, practice, or application of tikanga, the High Court may 25 refer the issue to the Maori Land Court for its opinion. If the High Court is of the opinion that an application for reliefunder section 758 or any issue relating to the application would be more appropriately dealt with by the Maori Land Court because it involves the interpretation, practice, or appli- 30 cation of tikanga, the High Court may refer the application or issue to the Maori Land Court for its determination or opinion. ill The High Court may refer an application or any issue relating to an application either on its own motion or on the application of 1 or more parties to the application. 35 67 Part 4 cl 75E 75E Waka Umanga (Maori Corporations) Bill Striking out applications The Maori Land Court may strike out, in whole or in part, an application transferred to it under section 75D if the Court is satisfied that the application, in whole or in part,- fal discloses no reasonable cause of action; or 5 th,1 is likely to cause prejudice, embarrassment, or delay; or El is frivolous, vexatious, or otherwise an abuse ofprocess of the Court. Snbrart 2-Appli.aliull, ter *for+ band forirt 10 :*rrim*rtfon «671771 Appli:liu„ uf Tc Tu: it'l,(„u<, Al<:u, i *et +993 Tlic fullu w 2116 Flu vitivnj vf T. Tult 'A'libilud rviC,vii All 1 993 al,1,y; Irth Lht nult/Jaly n/UJ/fLatUnA tr, the jtrrseHet01, of tho rvi dui i Land Cuuit uiidbi tlii:, Act: 15 4 sectiot,5 6 to -1·* twh,date to the arro„,tment and tentrrc of *crelgest and tb 3.utivn 24A (wilibli vivv id.E ful tll. puvvlt:, ufllib Court undw th. Cvulu6 (Ptivily) A.l 1982 and thu Cvula.tmr+:Heme*es *et 1979),and 20 tr} secttorys 34 aird 95 i'vhch re+ate ter dttiont rrtcm= berst ma te» secton 90 twl*cly relates tc the txc.i,.i jv of the rowers of the €onrt 17 5 *dge* ma te Auitivii 40 (wludiiulcili lullii puvvii vf a Judab 1.v iifw 25 uicillwo ton RSiolidi of the Cuuil), anc 0 sections 42 and 43 twhieh date to orders 0* and Te= hearings im the €omt# mT# tg Lliu pivviiuit uf rcul 3, but- th only to the extent that the rette to the M+014 30 Em,d €Ottrt: tmel 50 + any case; not **ar =*M -96; 99; 82 to 84; or ·89; and 04 rrovist,N vf *e *trre Whemia Mant *ct +993 er= piuxoly cippliud Ly vi undui Llii:, Act. 35 te» Tli. i.l vf th. p, v viivn vfT. Tu. 16'1wua rviavi AU 1993 Ju nul apply lu [lik Jundilivii uflliG Cvuit uiidii Lliia ALL. 68 Waka Umanga (Maori Corporations) Bill ta Part 4 cl 78 ·315 the extent thnt they are not teoT,sistent wtth thts *et; the Lviavi 1 Land Cvu L R-Ulho 1994, Ul Culy allw liati v L vi addilivilal mcs made m,#M scetion 95 of fe *trre Wi,entm Maot *et 1993, apply lu Llib juiiJiitivii uf [lii Cuuil unclw Lli;E Avt. Subpart Band Sehedule 6 arpty, to the #misdietivn of the 5 €ortrt tmrier thts strbrmt 99 Applital;ull uf ralt , lu ilial,Jalul ; F. i Ul allaIull J al,J n. 1 th *11€¢ Scetivi aprks ter mandated Evt orgm*sations and iwt arrtn¥etrI+trre m-gmt+Intions aquaulluiv visaiiicilivii Llicil ci,E, v aik :,uuking lu *,rn, 110 10 LE 1&5luld do, vvc,ka ulildliEs<l. 55 *, and lu Llib .Alint Llial, citi dppliucilivil uiidii LliIA Jul,pcii t 1&- latua pbdunnuantly tv rvlaun Luuiuun,tal fi31un.n n <,quavulte,re o.l v li.3- 4 iliiE Eul,pai L clv.3 11,l apply Lu llal di:,puti, alid 15 tb) the matter tmrst be detern*ned tmder the *3014 Ftsh= er+es tret *00+ Or the M=+ eommere *ritinetrftnre Cl<duij Sulll,niwil AEL 2004, as tliv wu niay Lu. f. However. ff zr /03/,tite +Trttle+cs: bot +5 not ·predominantly ·re= lated to *tior* cotnntercia+ thebes or squaet,iture aill vili,3. 20 tlii inallki inujl 1,& clulwinnikd uialii Lliii ALL. 1599.ir'r.trir 771411771 1':7 1f39.rrrtrttri,r mm' n,7717.rrtiri'7 7«pmlhz tmtrmgo 544 th Dicia, atiuu, i„ , Elatiu„ lu fu* -,*:tiv„ af,vales pfr At auy Linik LifuLL applyins lu iusialii a wak< pa undii sub- 25 part a of Part 2; a tribd group seeirtng to form m** register a waka p a lilay apply lu tliu Cuui L fvi diblaialivi,3 undui seetien eem tlmt(24 tlii ilidi lii buuilpliia w i tli ll ..LL. ilb fb, the process lor tlib advplivii vf Ilik uliailii Ly Lliu tiibal 30 gremp ts adequate /4 Ii< piu..,diu53 undu tl23 3..Liun, the entities and constittient grotrrs referred 'try 'in section 20¢4*b} arc entitted to aFrem am* be heard w*thont +cave of the emirt et liu wk v ki, dit Liilily vi Luii:,litukiit aivup iikfuiicl lu i, section 35 HMM nul p.„„ill.J lu apply fut a i.vi.w utidu section 69 Part 4 el 79 Waka Umanga (Maori Corporations) Bill 79 unlu Lliui k li<,A Licii a sisiiifiucuil ulians, iii Llib blidi lii v, Llib viuu,RE fui ili aduplivii appiuvuil Ly Llib Cuuil. 4 *he Allutiy-G Lillia 1 mt ent*s referred tom section 2412*b) may; iTT reatTOTT to mT m771+Catton for a tleclm,atron tmder thts Bectimr appear and be +Tem# 0,7 matters #MAng 5 to the stattrs of er Imies rEr ss the tegitit,Tate lipi.3.i,L<,Li v . Of the trbat gremm either at the reettrest r,r «rth the +eave of the €Crty·rt: 99 IL,Vit. uf ful ilitallul, plutf,3 .u,J ilia, Li, Tlils Evilivii applii lu dii unlily vi LuiiLilukitl Sivup tli,d- 10 44 +rar nr *hord# *mve; beerr protdod with cory r,f the tly affuutid Ly tliQ vivpval lu funii aud 16'Jl., a waka un'angm DUIVIL d vullut Uilldlisd ij luslbibild Ulldll st,bpart a of Part 15 2, an wility vi Lutilituitil Sivup niay, if Liilillid lu Ju Ev uinlw st,bsecHon (4}, dpply lu Llii Cuuil fui vidii A undii sect§on ee- m *tr rmly p:rotmels for review trnder this section arc timt the applib<uil i, or is likily tu L., piujudikially affuilid L ..auc-- 20 4 Llii Lliai Lii Jui livt Quikiply willi LliiA Act. 82, a liil,cil sivup vi .viialitubi,l Biuup 13 uinkaavilal,ly- t EALiuuud ituin lill wak-Cl unialiscl, or R 1111 UULJ ;11 the wales ulliCli,sa. 11, (4 an existing entity *endy represents; and has & er,rrent 25 mandate from; the tribd gronir te» the appikant did not imve m, melecmate orrefuniM to bc libald 111 Llit buillullalluil pluttlt pluvidld ful ullilti section 20- 44 0'the case of the charter rt- s trH,5+ prom, Tr,ttng to 30 form s Wates p*= t# there ts Amithetent elar+ty tr, the ehmter about those matters rm xvhtch a walm 178 +3 to *r the 1.aitiliiatu i.pi.wital; v u u fllii likbal tivup uiidui section 9¢4*er 35 «0 2 4 narprol*ate *,1, reasons strch as eeonomy ofsenic for the wales pa lu L. Llik lusilinicili i'Cv- 70 Waka Umanga (Maori Corporations) Bill Part 4 cl 80 1 cawital; v & vf LiI, liILal givup vii d niallvi J.fnud *TT the charter. ifi ll, pi upue,,cl 1111114 U f 111& w<Lka uitictil BLI 13 1,ul applupll- Trter th *iye Attv„.3-G LilLi CL 1 sm* entittes referrer+ to try section 5 24(2*1* T,lay; ,vitly the icave of the Cuu, 1,- #4 arrly ter review the ft,rmation Process or e+yarter of s wale:r triTT:rngs tmtler tl*s sect+orr: ·btlt rlt¥y r,TT matters foldlitis Lu Lliu AL<:luJ vf d waka pa dE ll,& lisiliiiialk icp- i,,ulabv, of er trrbat sivup, M 10 tb appwil alld L. 11.did 111 ail appliballull ULJ.I lillo A.Ltivil, but 0107 on matters retat,N to the stattm of tr «,aks 1,5 as tlik liailitiicilu ilpi vawilcili v vf a Li;Lal aluup. 90 DILI, u„„«:liu„ TR *,puil of fu, n,«,1,u„ ant* Ll,a, 1,a of wales trniangs 15 th +ty eleterming an appHeation tmder section ·78 or *9; the Court- 4 nmst consizter; in relation to the process hy widch the charter ts or ts Froposed to be prepared; constrtted om mle} notit* vv 1tliu- 20 i» enTY.,trltatinn with the affeete entities or con,= mlituwil Sivulpa io ad,Liual, cuicl ft the process tor the Fropord procest ts <61 tr *ciding ·whether tr, +Trrde or excltrric 5 rar= 5#m constitnent grotrr +Ty or from the wales 25 ulliallsit, and Et» th. Fv.v, iui uvlifyins ajid ciduplitils Llib ilidi lui ti fatr; and 84 niay Jilwiitiii wliblliw tlib Llidi Lki- t» liaa cul.quall vullils piu.uduill, ilitluililly applu- 30 rrtte el+ter+3 to tletermine wim may vote nt tle meetngs of ti·re tr+ grotrp; coty:stittrent grom'ST ui Llik rviavi i ae,souidlivil, ,10 tliE &(13. iii«y Lu. tih maires adeqtmte rrovisttr tr the tHrangM mr# tracHt*mt dect*on malrityg of tl're trbat grottl, 35 *rm,*e these do not er,n+Het V+HY the Teritre= inint< ufiialuial jublibi atid 1 1Utilall 11511LJ). 71 Part 4 cl 80 Waka Umanga (!Maori Corporations) Bill 4*0 6 mly other ,p„l, maires rrovis*on for er frir piu. lu L. fulluw.J by lh. waka u„,aiaa. % +Tr retattn to an al,Fitratorr unrfer section Fe; the er=t iiiay - 4 mak. tlik ilkulatal;uni Euuslil, or 5 tb limkb vt dulk Ob applupt alu undul st/bseetion tar % Ii, i,1,ilivii lu appli,aliv undok o=,.1:v„-700rfe,+ftheeourt finds thatthe appheants for llu< uppuIita <1„ appli,<tliun, 85 tliu Laa. niay Lu) ati, ut ati likily lu L., unduly pn,judiuud by & clmrter, ft mT hy vidu,- 10 (4 refer the matter back to the tribd grottp or **00 5550" ciativii witli diiy iliibutivii:, 11.Lixicuy lu kniuik Llial- f» tlic , .1. vant iliall#t 3 cal E 1 .LUii:,i dli Ld. 00 cuiy viuvulld amcildilibillb LU lii& tlial Li all Loil- 41* 15 00 1, f* process ts tmdertateem W direct + or more of tliu pditivo un cuiy , Evuin,niwil for Luilliki buiiullativii, Inuluditis Juuli inall.ii ast» wiiilliki iiibilitia vuslit lu 1.u buiiv kiiid, diid 80 the t;,nu, plabi, <,nd <,6."J<, fus <,ny u.6.6, 'uid 20 040 any rot*,5 reqmentr 4 with the consent of the FartiesT refer thc matter to zz mdiator appomted hy the fmirt in <,..vid<,ti.. with clause 6¢4*e) of Seheelt,le 6- fe» rhrect tlrit eltanges be trnichi to the draft .1„u LL, to en= 25 svre Llial- te ft COM¥17*5 Wiet thiS *ct ft# . fui tlik piujudiuu idkiilifivd dy i pivvidid Cl Attllt by the eotrre 4 grant teave for + or more of the rartes te, bng the 30 inat tki 1,(Luk lu tlii Cuui L ; f, 111 t ild livii lu dii LE livii 3 iii<do tmrter paragraph t€»T 10 lim,liniwildlivii 13 nul pidiltuablk, or (*0 +mrtementatmn does tot occm -217*n zron*e per of tme 35 if) direct that therroposed name ofthe wale tTmangs be eanged·: 72 Part 4 cl 82 Waka Umanga (Maori Corporations) Bill *f,nfltr to ftrr37£21077 /418*7n71 977 5#Lpt#mr retriting tu Ju, mullun uy vvu#ut u,nu,16;u r Bt I Id d. , Ltillitatiull r / Ull ul Jtl 3 1116[i Culli 1 illay litakt Tliv Cuui L inual nul, 111 1.ApLUL vf cuiy appliiciliviii unclui seetien 7% er -79; malce rn*rs as te- 5 ta, theme,#ts of s propos:* to form mie registeT er waks trmangs; tiness the part§es consent to the €cort doing = or 0 ll,E nivt Cl·Vvi vviiali ibvibawilativi vf a liil,al aivup Vi 0+574 3/,cinti·orr: 10 1#ret,m to regirt,77'on Notius of ubiritiui, to i UM,36.divi, t» *1*s section al,rtivs t¢= (0 dii w,Gly vi bviiilituwil grettr Llial- 10 ims; or shot,+2 have; been proteled with s cory 15 of the J,<u Lu tmder section 20¢1*bk and «0 ts cHrectly :rffected by er rropost to reg<ster er wde nmang mle} ¢b 11 iklal;vii lu ll„ piv/osed iiai,ii vf a w aka uuicuisa, auy bil lily ad V Ll QU ly ff.lud Ly ll pvpva.J ncuuk. 20 te *rr entity M consttnent grottp referred to & subseetion M that is direetty affected by a ·propost to register s waica uiliculaa inay, w illi tlib lw,v i vftl,e Cvuit,- 4 iilk a nuliuu uful,juitivii lu Llii iuiwidicl i bs;Alialivii uf N wales trmmrgs; tmel 25 th, seek nelers tmeer section 03: W *Tr appi,catmn for leave of the €ourt; together with the +11, tended m**ce of object*on; must be fHed within 90 working dayo vf ll,b 1<l,Al ilutiuu pul,lilivil undu section ee(2* #4 *he onty grounds for objection to the registration of n waica 30 timang:r zrT=-- ta that Lliu w Clka uincuisa lailim d lufntiltil litalidali, uf llie trH,5+ grottly r,r Mftori asSOUat17 scelcing te, form myd reg*ster the mb=K ma th, the gronnds set mit in section 990* 35 73 Waka Umanga (Maori Corporations) Bill Part 4 el 83 Tl,& Cuuil indy aidiil liciv i iln Llik vl.*«ulivii lu 1,,& l,vciiil ii, aiid uiily ;f, il ia alifi,J that tli, liuliuu uf vt,juulivn iai,.6 a inall,1 Llial- (0 wai nul, aiid ovuld nulliavi Lukii, iditud a„il dialt vvilli irr arr arrikahnn thr revkw tmeler section 70 or -79; 5 whether or m,t zyrry artiteatim fwas marle tmder either rectiorr nr tb, w<3 1<13,J iii <ui ppli,.,Llivii undw seetien 99; but ims not t,cen res+cek *he arrikant nmst serve a cory of the am*cabon tr ·leave 10 diid tlik i,ul;ik ufuLikLlivii un tlik Rus;iliaL 59 flte Allvin.y-G Llitld I mte} entes refeTree* te, 4 section 24¢2*b) indy apply fu, Itan, vf tlit Cuurt- 4 lu ul,jil Lv ll„ ivsiolialivii ufa waka u,iiansa, Lul unly rn'r matters rebting to the statrm of 5 wales •Pfr ss the 15 lisitiniati iipiuowitativi uf a li il,al aiuup, Ul tb tv cippicu id L. liai J in dii cippliucitivii undui Lliii 3,&tivii, Lul unly vii Liiall.,E iblatins Lv ll,E JI.<,tuE vf a vvaAd pu (13 tlik lisililticilk ikpikiwilativi uf a liil,al aluup. 83 (l), J,u f# Iftlib Cuuil aidiil lici v u uudi ovbtiv., 62 fui a paily lu ul,juil , l<,tina lu ul,1,-tiu„ tu , (ai1 <,tiv„ 20 to 'B. 1.15&lal;un vf a w aka unmus# U- Cvwl nwytaf *smiss the *cction sid direct that the walm trmarrg:r L. ivaitwid <ii piuguaid, aR luiia &8 Lliv Cvuil *ed (Ll- t» a kii,guiily vf Llii i.siolii,J inintb L 1 n U 13 30 lis- 25 flh. vv<k<, ulll<ulad and ,uiy bviiatilubul 6ivupa liav i v uld In favoor of the proposat mt# <#0 the Fre»*ice ter the Whr,+c trH,V+ 517)trr from ·irr, eltteling or excltrcHng 1 constittrent grom, MMW 30 be +Heely try LALLL d the prejtteee to #rat e¢m Altluuill 61uup 1,3 26 111uluuil ul LA.luatult, vi tb inak. Lli. vid.i pivvid.d fvi m seetion Stily. ff s matter ts brought back before the €onrt by oreer tmder section 430*3*e* the Cuuit-- 35 (0 may #tsmiss the objection +f ft ts satisid thst thee,t term mst:bseet-en tl)te} are met Or 74 Waka Umanga (Maori Corporations) Bill Part 4 cl 85 ft# ff the €omt ts not satisid that the criteria in subseetien t+He} cii E In. L, 111UR L Jnki L Llial uilli.1- t# tliE appliualivii fui iusialicilivii 1,& willidiawii, v 50 Llik Liicillvi 1,& i.fun,J Lcivk lu Llik hil,cil aiuup Or Mavil Li,Javbiallult uildli seetion 80(*Het- 5 01 d., nic,J& und.i thio <.Liui, u,ull,„ o.i v .J vii lii& R.aili,u by the er,trrt 1· 'bltented utapukE und uthe, dapuk, 1 Juting to r 1 U Ve-1 f{Ulll<t Ul Fflullutinttlit Uj VVUKU UlltUngU 84 Appliiativis, to CUU, trelating to Ii,lc, iial disputes 10 th *prHeatmns may be made to the €Myrt by + or more rartes tn retation tomy tternd disptyte; +fta, the r*isptrte resointion processes proxidcd tr by the charter have been tmrfertalcen tty zood frith in retation tu thi nilbincil dixpuli, but 1 Icl V L failid tv iknvivi Il. 15 tb b the opt,ton of the €omt; ft ts inappropriate to order tlic val L;Qa lu wisag. ul ful Llili .116,46& &11 a Jiapul. 1.*v-+Mt*on rreersr te lililll<,61. vi Ulll.i plut.Jul<ll i.yull.lillillj all vul nill,& elmrter for :T *spttte resolt,m rrocess +mve not beer, 20 comt*d witt i* s settlement agreement enterento ·int+re eottrse of & dismtte resolntion process has Tret been comptted with iii diuuiidaiiu willi Llik 1,1 1113 vf Llial. daikitiulkt. et *f the €ourt ts satishee that the parties hare talcen reasonabie 25 steps to reiolve the dism,te tmeler subpart 4; the €omt may niaki vidwi il uvuoid&13 appiupiialk, niuluiling00 an vid.i lu I .fw a niallu lv a nudialui appuiiil.J by ll,e fourt tim*er elat,se 6{4*e} of Gehedt,le 6- mrd 84 sny orders tmder section 06(2* 30 85 lIpplitaLiUilg l tilltiliM 'U MU V Cl .dilit Ul litalld;;rilllit *Frtivations may be made to the eotrrt for reHef rm the grotmds that; at mly tme after the registrattn of ir wdra Ullial 16'l,- ta} l1% wak<, ulikalisct, 16 1 Cumnsdillil, ally Su v Linvi, ul any 35 emrfoyee ofthe walca ommyga; has acte* ts acting; or 75 Part 4 el 86 Waka Umanga (Maori Corporations) Bill pt upuou 3 lu aul 111 61 1 1111 1111 lilcll 13 11 i.vtiJ iblbill W L lit tl 1 13 Aut vi Lli Jiai lui vf Lli vv aka unianaa, ul UU lill i uilansallui Uf tlit vv c,luL ulliallsd Lcullivl iuiltltult L<4tsSe f- / the fack of s gnortmT, or 5 50 ul,otaiilial Ji:,aaikiibitt, rr (4 there ts a propoid tmeler section 46t+He) to mmend the charter of the waks ttmanga in 5 marmer that the apl'Heant RHeges to be appropriate; for reasons Imelt ers those set Mrt m section *Her 10 0 Nul lalii than 20 wuikins JayJ aft., 1 vi ,iLv,& uf thi Sivuncl tinder st,bseetion (4) +185 mi:fer, rir cont# rens¢mably +Inve been #monm tomiser the fottowing persons may arrly to the Cow L fu 1 Ul 111Vt L Vl JLJ Undw section 86: (0 iii tulativii lullik aiuui,J undii =ul,==t:v., (4*Wand 15 tb,r 0 at least 186, ui 1 : 1 3 Cll 1114)1L U f tlik iiai:'lkikil 1/IL/11- hers; of the waim mningr 40 the·1*cgtrart ti*0 a Abluild w.ditul Uf Lli waka uniansa, and 20 fb) hi iulalluti lulliv sivu.J und.i st,bseetion t4*e*81 thu pwguia lifunul lu iii peragraph ta¥ t# the Alluinuy-(3 L 114 1 Cl 1 m** entities trferred to TtY sect+on 2484*bk t9 * Judge inay waivu tlii iblu;iwnerit ofsubseetion (2*e) *f 25 Llit Juds i 3alfiLJ Llial tlik appliual 1 U it- t ferft*reS an tn'gent l,earng; ma * 5 1¥Ot practicable to ibyuiti ll,Q cipplibativ,1 lu L. itiddi Ly tlib ivvuiikil 11 lilli- tr of veor,teS or ib c,ffu,6 fivvii Lli<,ii Llii 39.Lifi.J nuint.w uf p.vi,o. 30 86 I Il 3 0 I (JU P C MU V MI lidlitf dil litall dFillCil lit¢til S 11¥ rclatiOn to al'l'Heattons tmeter section 05¢4*0 end «4; thE Cl,ul 1111y ulak. 1 ul Illuu Uf tllu ULJ.,J jpul;liJ ;11 8tlbsection 12* but only if the €ottrt xtli:,fi,J Llil1* tlik dippliuuil liae, in,ulk vul 1 section 851 and 76 Ul 111Ut L U f ll„ Sivundi iii 35 Waka Umanga (Maori Corporations) Bill fb) Part 4 cl 86 the mzric+nA of my Unt' +R the most miworrzrte way to remedy the matter +Ty retativn to whch mr order ts Sntrett, MT# fe di,Hict LLi dvi uul 1 Lial, lu tliv juii iadii livii uf llib Cuui L d· r· undli lill fVlUll lillibla 1 · 11311&1 lkA Act 2004 vi ll rvicivI Cunk- 5 1 Aquaiullui Clainia Solliwiiwit Act 2004. 5* An Ul du lillay L. illaill ulldli subseetien tl,== ta, to appomt + or more persons to revtew m,drrepare er tupul L un [116, auti villut culd upwaltullb uf ll& i ullcutsallut m,d tb, the mh=MB 10 to T'Crltrire the Tft,TMT'ITMT,trT; 5 goverm,T; or mT emr+r,yee of the wales ttmangS to rt or refrain from acting in accordance wttly thts *et or its elicu Lki. fc, to J.lal, a piu v iiuii u f Llib kliculki vi u f a Su v wlialluk do.unmul uf lh. waka unianS<' ibyunid Ly section 5% 15 tube iukuitlunl willi tliiA Aut. td# th the Luil/Lt/ l of the pai Liba,- (0 iii tlib „13. uf Ll illd ilii dial Uvuld L. diall vvilli a trry mternat dispk to refer it tr, M dispe reso= lutivii pivikin pivviclid ivi Ly Lliv bliailii, vr 20 th) 6 1 . fw auy 11ld- ttii tv d inudialvi appunilkil Ly lh, Cvui t ui,Jw clause 6*41(4 of Gehedtile 6 or to cuivlliw cisiukil dipul ikululivii pivi&33. te, te, remove a go¥ernor E the governoT & not 50* $ 1*** othee tmtier the rrov*sions of thts *ct or of the 25 charter t. to remove a governor +B== t» till sU v urnul 11<13 fuilld l u Lt,111 ply w illi <uiy ul.li- saltull ilitpuiid uit a auvinivi by this *etor tim bliai lii vf ll„ walci unianad, or 30 80 2 ts ity the best terests of the waka ttmanga to remove the yovernerro ig' Lu t uquiik cui Lliutivii lu 1,& liuld to AH 11 vacm,ey ir the 1,Bmmgantrt *+7* to mmt,+Mt + tyr more re'r=m: to be temrmmy goerm 35 016 il,i a Ep.Lifi.J pidud nul .ALLEd;6 1 y.w, vi unbl· a sreeeel event oeettrs or *,r srece rt:rroses fn uludills, il,i L.,clillplt, Cul uldli lu udl Cul &1.ulluil). 77 Part 4 cl 86 Waka Umanga (Maori Corporations) Bill . ¢0 lu upwid vuv vi all uf Lliu puwki and luiiblivii v f Llii 1 Ullallsculut all apputiil a Lutilitit:,Mulill lu LAtili,b tkC suspeneled powers and ftmetions for ar specified re,40 Or tintit a speced event occors or for sreeifred •rnr= 1=cr. 5 * to reqtrire the waics mnar,ga or er governor to ray strch compensation as the eourt thinlcs *t to a registerd member or grottr of reghtered members of the waks Uillcullsa wliu liavu Juffliu d toss as & restrtt ofthe waka timarrga or ge,vernor *tH+ng to comply th any dtltes 10 Amposer+ rm the rvalca trmanga or governor by or tmeter titis *et 110 lu nanudy any inallui j nicidi vul l,y llik appliudiil. 0 Iii tulalivii tv appliwiliviii undii section 05tl·*e}, the €mirt iiiay, c,3 it Llmilu fit, niaL, Llib fullvw nia vidbi. 15 00 orders tmder subsection 12) that are re+evant ·in the L/ILL.1111nlcli/Lun. vJ.i uud., section 60(3} LlL <u. 1.1. V <Ull in Lli. cliLunolcuiLLA. ie an oreler that the rmties trnetrrice ftrrther ermstlt= 20 atten'r= t» willi tlik pki:,uti ui kiililiua llial llii Cuui L diiuub. W vii Llik niall.IJ Llicil Llik Cuui 1 dii ..6. 0*0 iii tl 1& 111111141 ilial tliu Cuuil dii ucts. th Iftl 1. Lliipul 1.11,11.J lu lli Cuuil undvi section 85tl-He} 6 25 11Ul u Evi v Ld undli subsection (0* tite €ourt illay- 11 &4 ull &, ul Blaill l.a v u ful, 1 Ul Invlk pall;ue, LU 1,1 &116 tlic matter back to €r,trt- and tb, aft(11 liuaiins Lliu pcu Liu and puu,vi ui wilitiue, (if <uiy) appicti iits vv illi lliu lia v k v f llik Cuui l, ii,ciki vi Juia- 30 t» .JihiniFUL, piupu<Ld an/und-InG tv Lht &14ter; r,r 00 rejecting the proposed . to the char= ten or 844 mne*ng the terms of the chartcr +Tr retation to 35 the gr=Td for mT Mptivation set ont +Tr section 85(4)te)- 78 Waka Umanga (Maori Corporations) Bill Part 4 el 87 *Ty oreler made nneler st,bseetion (2*a} to fle} mar be marle Un lill twili and .und; Gunt Lllal Llib Cuuit un;J.I 3 avviuvil- 2tter Injunctive relief 87 1njunctions (1) The High Court may, at any time, by order, grant an interim 5 injunction in relation to an application made; or notice of ob= jectm *+er*. under this strbrart Part to(a) prohibit a defendant to the proceedings from taking fur- ther action in relation to a matter that is the subject ofthe 10 proceedings while the proceedings are before the Court: (b) restrain a person or entity from a threatened or actual breach of this Act or the charter o f a waka umanga. (2) The High Court may make orders under subsection (1) i f, in the opinion of the Court,- 15 (a) it is necessary to do so to preserve the position of the applicant; and (b) the waka umanga, its governors, its employees, or any of its constituent groups, subsidiaries, or registered members may be acting, or may intend to act in a 20 manner contrary to this Act or the charter of the waka umanga. (3) The Hieh Court may also, in relation to an application for an interim injunction,(a) record an undertaking by a defendant not to take an ac- 25 tion that is the subject of the proceedings: (b) require an applicant to give an undertaking in respect of damages(i) that are sustained by any other party through the granting of the interim injunction; and 30 (ii) that the Court decides the applicant ought to pay: (c) fix security for costs and order any payment into the Court: (d) set the proceedings down for an urgent substantive hearing: 35 (e) make other interim orders that the Court considers fit. 79 Waka Umanga (Maori Corporations) Bill Part 4 c]88 (4) An interim injunction must not be granted without notice being served on all parties, unless the Hifzh Court is satisfied that(a) it would cause undue prejudice to the applicant to require the application to proceed on notice; or (b) the interests ofjustice require the application to be de- 5 termined without notice being served on all parties. (5) A final injunction may be granted only if(a) the High Court is satisfied that there has been a breach of this Act or of the charter of a waka umanga; and (b) notice has been served on all parties; and 10 (c) the High Court has heard from all parties. te Iftlib Rbaili ai i:, tiv L a pai ty Lu piviuudina undii tli;3 kilivi, Lhu Cli,f R,6,luu uf li rviaui; Laud Cuut l inunt, £, vni as ts ressr,natty pi&6.<,1,1., notfy the ·1*egtrer of rmy ordlers made uncier this scetbm 15 5'brart 9-=*rmysfer of proever11gs an rthts to arrd *ym«er 10 +*07 €om-1 68 T, al,of,-l uf p, v.(idi,qs, tv 114;1, Cuu L Ai ppliu:livn tv lh. rviavd L,:nd Cvui L undw lid, Aut nuu, al 20 any liiiio Lifui. Llib pivi.idineso ci. likaid atid litially dipused of iii tliat Cuuil, Lu tiditifunid lu lliu Ilisli Cuuill.y tlik ;viaoti tend €omt If all Llib pailiun lu tlib vivvivilinao .vi,wil lu liane,funing Llie Pioukudinga' llik ?viavi; Laud Cuuit niuit vi dii tliu liciiifii uii- 25 ft l.hw, <u, n,1<,L,J viv„,dins, in thu rviavi, LcuU Cvuit; and f# the interests of jnstice rect,#re that they be heard t¢* gether. et 30 Ik,w,v,i, if <in cippli,liuu Lu 6<ufw p,u„,dina, ;8 0/pused by a party or if the Mic# 4=and €cort of fts own motion pro= poses to transfer proeeerlings; that emrrt mttst; befme rleter= 11611ili25 wlittlitl vi livl Lv tlcullfu 1-uu...JIiis, UvlA;dvi45 the 'views of a# the %#,md 35 tb, wilether the dispnte that fs thestrbjectof the aprika= tioli tulul.M piinidiily lu likcuisa fvluii or other matters 80 Waka Umanga (Maori Corporations) Bill Part 4 cl 91 'w illiin tlik :,puiialial .Ap,iliAL uf LliG Nlavi i Land Cuu, 1, mt# 4 w liblliu lliviv <u u ibiatid pi vi,idins iii ll fviavii Land eonrt rw the High eomt; arld te» wtere the batance of com,entence *tes for the Fartte& 5 havius iiacud lu ll,E likily EvALE <unl any Jvlay, <uid 4 whether the proce*Mse -of **44 m,ee thmt Shottid be tetermitted St *rst instance by the High eotrre and t* any ulliki iiiallki llial, iii tliu upinivii uflliv rviavi; Land 10 Couil, it ilivuld licivi iisaid lu In Lliu pul,liu inlLiLIL. Tl,c Chi.f R.6,Luu vf Lh. rviauM L,ud Cvuil mual, a„vu as ib 1LCLAU11(1 1,ly p,li,cLlv, nut,6 li, R.,aiol<u ufany piu,cod- ilia:' licuiifuibil lu Llik Ilisli Cuuil undii Llii uklivii. Appeals 15 89 Appeals to High Court (1) Appeals against the whole or part of any interlocutory or final order of the Maori Land Court under this Act may be made only to the High Court. (2) However, an appeal must not be brought under subsection 20 (1) if, before a final order of the Maori Land Court is made, all parties to the proceedings agreed in writing not to appeal against an order of the Maori Land Court in those proceedings. (3) An appeal against an interlocutory order of the Maori Land Court may only be made by leave of that Court or, if leave is 25 declined, by leave of the High Court. (4) Every appeal and application for leave to appeal under this section must be served on the Registrar. 90 Scope of appeal rights An appeal to the High Court may be brought by- 30 (a) a party to the proceedings in which an order under appeal is made by the Maori Land Court; or (b) any other person materially affected by that order. 91 Hearing of appeal (1) An appeal to the High Court is by way of rehearing. 35 81 Part 4 cl 92 (2) Waka Umanga (Maori Corporations) Bill No party to the appeal may produce evidence that was not produced in the Maori Land Court. (3) However, the High Court may allow further evidence to be produced if, in its opinion, it is necessary to enable a just determination of the appeal. 5 92 Powers of High Court on appeal In determining an appeal under this subpart, the High Court may- (a) make the decision it thinks should have been made by the Maori Land Court; or 10 (b) direct the Maori Land Court to rehear the proceedings as a whole or any specified part of the proceedings; or (c) make any further orders that it thinks fit, including orders as to costs. 93 Appeals to Court of Appeal 15 * party may; drynt leave; arres+ to the €ottrt of *pretr+ +17 i.ial,u„ to n matter tuu,fu..J froni tlic klaori Laud Cvuft to the High eottrt tmeler section -756 or 00: (2) A party may appeal to the Court of Appeal against a determination of the High Court under section 92 on a point of law- 20 (a) by leave of the High Court; or (b) if leave is declined by the High Court, by leave of the Court of Appeal. (3) Every appeal and application for leave to appeal made under this section must be served on the Registrar. 25 94 Appeals to Supreme Court (1) A party to an appeal under section 93 may, with the leave of the Supreme Court, appeal on a point of law to the Supreme Court against all or part of a determination of the Court of Appeal. (2) Every application for leave to appeal and every appeal under this section must be served on the Registrar. 82 30 Part 5 cl 96 Waka Umanga (Maori Corporations) Bill Part 5 Transitional provisions for existing entities, establishment of Waka Umanga Secretariat, and miscellaneous matters Subpart 1-Registration of existing entities 5 as waka umanga **mrf *trst er=nfr 95 Wl illl Al«,ul i T, u,1 Dual J indy apply fus i rai,i aliu„ as w:rks trmmign f·» tr *30# frost Boarel may apply to be reghtered as a wale 10 tm,m +-" t* d i,,ulutivii ciulliviiiiits ll Duaiil Lv Ju au ii 1-'ciaaud at a duly Lunatilutid uvvlins vf Lliv Dvaid Ly nul 1,33 tliciii 96% of the Boardis members who are present am* east s =M =te; me 15 tbf) till i Lovlutivil p<,33.J uild.1 p.. ay. -,1, te} & Luuf;nuvd in n post# baHot of the BoarcFs addt 1„ii,fiui<u i., by not +ess than 96% of the nelt,+t {,ene*car+es who east a x,31*# rotc; :mel (4 the **12*ster of,M*or *ffatrs ims twhether before or 20 ftw Lli, pains uf Lli, 1,ulutivii uialu paragraph le) or tlib bviifii iiialivii u f tliE iiululivii undii paragraph tb}·f given 17# r,r her consent in writing to the Board apply hia lu 1,, 1.6;e'lu1 aa a w aka unimiaa, and «8 2 has prepared; not<04 and meorted a cTarter in ao: 25 corciance with sections 49 to 24- 55 * rosta+ *mHot eoTTtrtee fm the l=poses of stcbseetion t+Mb) mtist bc trindz,fted in accorelm,ce wttITtlTe prort,inns uf ll*. rviciwi Tn,al Dvaida AU 1 955 .1<,Gus 6 th. &1&.Uvu vf members by rost:T+ bz,Hot; m,el thosc l'rm**ons 0,00*H ne= 30 t.ttaly illudifiucillut,0 Vgly (luuuL J;usly. 96 Al.u, i T, u1 11,.uJ lu .u,uply „ill, ri·t 2 * Maob frtist Board thst ts mithorsed tmder section 99 to apply for registration as a wales timangamtist as soon as & IL612U11<l Lly plabliwil,ll, Jtlk ILSAlial;un <te, <1 vv<,1, CL Ulll11 aa in 35 accor*mee wrth subpart 3 of Part 2- 83 Waka Umanga (Maori Corporations) Bill Part 5 cl 97 ES) for the rm·re,ses ofseetion 20; mt arritentorr by N Maort *Terst *arel for regtitrat 35 tr waWM mnm,grr mtrst Ttle+Mdr iii addilivii Lu Llik iiicillw ApGLifi.J iii Llicit Miulioii,4 (01*es of the resolution; con*rmation: Snet consent re= CIA*12 tmeter seetion 95¢+t my# 5 tb# a kupy uftlik tuil ufadult l,wiufiidiik:, pikpaiud undii sectivii 42 of'ilic rviav„ T u,l Du<nd A.l 1 955; alid te a ilatuluiy Jiblaidlivii Ly d iiibiiibbi ufllik Dvaid Elal„,5 cithel- 0 that the membershir of the walea ttmarrga wiH 10 Cohipi i. Lli. Eank pwiulti di lit¥ the copy of the 011 pn, v ;J.J undLL paragraph tb), rM t+0 tlial lill ilikilll,ki11;p uf Lliu waka unialls<, w ;11 LIvt bc the sm„c ns in the cory of the rcH provided 'tmeler paragraph (L), iudialina iliaunwal twins 15 liuvv and vvliy tlib iitwitbilihip diffui, and te» s cory Of the Bom·eFs most recent statement +*rrn+sher+ to th Minhtu uf Nlaut; Affuh undw ..Livu 32 uf tlic Mach *mit Boards *et +95* ttogether «#th the doctr 1 , n..6 .Mult.d lu a..uu,aity It), aial lii. rvitnl:,l. :, ap- 20 pi v val undbi Jiblivii 32(2) ufllial Aul, and 4 ci lil vf Iliu iliwiiL Li n U f Ilii Ilvaid and {lib ilcili un w inbii Caoli p., auu wa, .1..l.J <t, C iii.tiilu uflli. Board. t# Tlie Rusitlt<u inual tivt n,Silui a rviavii Tiul Dvaid ci a vv<,mi untatiad until dii Oiclki 111 Cuuiikil 13 itiddi uiidii section 99. 25 99 0rder in €ottneH required Tlic Guv kilivi-Guibial illay, Ly Oidik in Cuunuil, diulaiu Llial s Maori Frost Bear* OTY 310 from the date ofits reg,stration aa a waka uinc,nsa, ide,u< tu Lu a rvidvii Tiual I]vaid. *Tr 0rder +17 €otmht tmder subsectien t*) may be mak 30 Oldyin* orr the recommendat of the Mt,ter of ·M*o·r* *fr fairs; and 44 3*er the *417*ster of Mftor* *flrs has *ren Belvisec Ly thu R..6,lia, Llial th. .ailalivii vf lii. rviavi; Tu<l 35 Do<u J (13 a wak,t ulliculsd ;3 i.ady lu piv...J. 84 Part 5 cl 100 Waka Umanga (Maori Corporations) Bill 90 Efftil uf i fi,ll .:Gull .:a V.*dia u,lial,sa th Oil <ual 11 v111 11,E JaLL vii w 11;Ji Llik NI dU-1 1 Tu Dvaid ts reg- itwid cii a waka uuiansci, Lliu Mavii Ti u Duaid U.£13,3 lu 1,& Cl 1VlclJl 1 L ul Dv,ud uudw th. rvi CLU11 Tn,al Duards A,11955, and that *et .c,. to arrty to t. 5 0 *+Te re.*M+M of 1 92+92* *d al s mab trmatygs rirrs rrot- 1*) Li bal. 2 tnf/7 +ega* enttty, err #4 afilt 1-"v.vvdmzf Ly ul asa;lial Llik 11 dull Tiubt Board niuiikdiality Lifui, 16 iugilialiivii a< a walu: uiii<,iiga. 10 1*) Tlii pivpwly, iialib, <uid vbligativiii u fllib rvioun Tiual Dvaid ;iuluidicilily Lifui. iLE iksilialiuii <i ci w aka uni<uisci Libonic Llib vivvuly, 1165116, culd ul.14;alivilm uf tlit walCl uill<1116(1. W froceedings that eotrt# have beencommenced m contirmed Ly vi Lisciiiibl Lli. Tvlavi ; L u:,L Du<ud 1,4 fuu il:, n,SIALalivu aR 5 15 waka unialia inay 1,& LuiiunwiuJ vi Luitlinuid Ly ui adaillal the walfzr trnT:mgm 99 Cu„Li,iu<.Gu„ uf LI, 6,&,1 9, v v :u„, uf Al«:u, i Ti unt Bu<uJ,· *Ct +955 /5 Diot-nli see**on 98, if d piu vimivii uf Lli ticivii Tiul Dudid 20 Act 1955 opuu;fluil n st,bsection (2) applikd lu <dvidui i Tiuil Boarel immediate» before *ts res<*rativn 8 5 walerr trmang:n the rrorton contnes to apply M +f the lam merp mere the *ao. *list Board concerned 8* Tli. piv viivn u. ..livin 10(2) nd (3),19A, 24A, d 41 A 25 of thi rvi avii Ti ut D Ual J, Act 1955. rilkal dituu,16 uf Al<uni Ti ,", Bual J . tz;i,LU, LJ dj VI dlid tmlangs AR ivvii DE i iuamviiably victilial,li aftii Llik iusiilialiuii uf a tiouii Tiut Duaid an a waka uniansa, th, wakauniansa inuil 30 eatise fnat aceotmts of the Maot *rnst Board to be prepared a t tli. .lu. ufllic Jay ;nuu.Ji<,l.ly L.fu. llu d<l. un whi.h +t X,vas 1 4,;Allilil aa Cl wak<: ullialliga. e, A ,.upy vflliu fuial ci,.uuunt:„ lustl iw willi d uupy ufllib liguil af ll Audilw-Gunwal v,1 lii. a..vuub, n3l- 35 85 Waka Umanga (Maori Corporations) Bill Part 5 el 101 ta) be sent hy the wales ·Mmmlga to the *it*ster of Maot *ffrr* st,d tb, bc rre.rented to the Hort.sc of Ripi ibuildtiv .., by the *ster Of *fror* *ffzrb Ns soorr as practical,+e after they are i .. i v .d hy tite 14117+ster 5 *ro,77/"17/r7437777/7977'r +4)+ it'Ina, i„,an pui <.l,J v,=icly 11117 apply for registrnt*an 1/ m¥cs mmrngs t·» *he offters cf an teorporated sodety may srriT *,r t+re +m, ent'rr,Tater 90*ty of 91*cly they nre r,fl*cers tr, be re*terd 10 ss n wales nmangs *44 the socety st M Ze,ters+ meeting of ·its members l'ztsses 5 resolttterr NMOTorsing the , ovv·61 ., officers to do sers anel 85) Lliui.bulultuii p,:Mid undw ,®.. ®.U.9,1, te) tscoiifilliKJ 15 Ly allullibil i.aulutivil pt,JLd cll cl alliticll 111&.l;Lia uf tlic , . members ·hclet not emlirr tharr 90 days after the clate orr wh*ch the reschrt*rm to be crm++rmec} was rasseck % in stcbsection f»; resoftition memys a resottrtion carrkd by 20 21 niajuiily ufllik vaticl vuLLE .dEL Ly inwul,wo vulitill04 at tlii awiki al ilikililia Iii pki Aull, or t# if all UWL d by Ll 16 2,ULIL ty'S iulki, Ly pluxy. 11,8 luut pu U:J uu:Ly lu unnply vv dh Pa i 2 i'» Tlib viribi:, ufan iniuipuldlicl Auuikly <iullivi;n,J uiidii see- 25 tien 40+ try apply for registratbm of the sockty :TE er wairs trnlang:r 11,trst; as MooTT as 11 1tasormbly pi<„t,v<j,1„ Proceed to rrty for the soc+ety to be regterce< 55 5 wak, tmlingzr *r scrot*mee w,th st,bpart 3 of Part 2- f4 For the puipu,3 of section 20, aii appli,aliuii lu 1,65;3tw cui 30 ilkiuipuial,J juuikly aa a wakcl uiticuisa iiiu:,l Itioludi Lupik uf tlic i.:,vlutivii p<,:,ud und. section 4*4tit. *0 If diansua cuu u.,JEJ tv tlib Lutilitutiviial Jubuinw,1J vf cui iii- Luivvialid Auwity fut tlii puipu uf buiiwly,iig willi LliiE Act, those changes mtrst tr ratified in the manner Frov*ded for by 35 86 Part 5 cl 104 Waka Umanga (Maori Corporations) Bill section leff» in iApibl uf Llib appli,alivn uf tlib itibvivvi - ated Evvilly to L. 1.slatw,«J a a waka un<u,sa. +03 th -Effect of regi*trl¥tion 1rr ivales tmyangs 011 Culd illuili Llit J<,tu vil wlilkll all ulluipulattil 3,tilly 13 1(g+sterd as s «*a m„angs; the bvi, 1 L ly- 5 «0 teiries te, be my bcorrorater society ·m,eler the +T,corrr" iln VictlLU Jullultlb A,l 1908, and thal Aul C 6/1.)Ll lu apply te, +t; anel *4 becomes a wales mnangm 5# Tlib ivaiolialiv,1 ufaii iiibuiguiatid Aukibly aa a walui uni<,uaa 10 rirrS l,rrt- .i.Lu er MMY +ega et,trty; or tbi afil,il vivibidnFE Ly vi asahol llu Juwily Innikdmkly before il:, iuailiativii aR 91 waka urnaiiact. e, TliE vivpwly, i;61'La, diid ul,lisalivii:, v f tlik iiibvivvic,tud vw-- 15 Lly iminicliatily Luiln. 6,3 Lai<llatiult <13 a waka ttmallga 150" Lutill Lli. pivpvily, 165116, culd Ul,165<ilivi ufllik w aka uilialls<l. 55 P, v...J;na, that .vuld ha v . L... .unn.....d v* .vILu.J by or against Lliu iiiiuipuialkd Rubibly Lufuiu Ili reg,stratmn as er IMics unuuisci inay 1,. .uniui.iu.J n eontinned by or against 20 the walca tymzmgar +04 Ini -- 1 TTrrm aiu,util, aitd IlutiX Ul ic;61311 ativil AJ avvii ci ;3 iiiaiuiial,ly plailibcibli aft„ tlii iusilicilivii vfaii Ill..,1 pu, alkd MuWL ty < <1 wakd ulliaus' 'vin, Litv uffuul, 11ko weles unfangs inu,l- 25 (0 eatrse to be prepared #10 neentmts of the corporated Evuity al Lliu .luni uftlik day nurnicliatily Lifuiu thi date on *d es regstratm im s Mh tTmangs enme mto uff„l, and tb, sivu wiilluit nulluu Lu Lli R.Bi8Licit uf Iivipuralud SO- 30 cictivo ll,al tlik ;iiv puidlid Auuiuly liaa 1.,bwi i.ai3litud 15 ZI walm m,mr,gr * tory of the I mm reelt:red #st,bseetion t**a) t¥rest be made a v ailal,le- 4 to the Registrar uf Iniuipuialid Subibliki, and 35 87 Part 5 cl 105 00 Waka Umanga (Maori Corporations) Bill rm reqtrest; to mly renrm'whm +mmerHmt* befbre the fegtrat= ef the +ner,Trorater peety as s wale: Lilliall*Cl, VUL.3 cl 111111l-,1 Vf litt nitulpulciltd butilly. *yrstr fi,Hn,r fimly r0mrftz70& frrzrf:» +05 *144#Sections 406 to 409 J u 5 tivl apply lu a liutllial i a ulicuilable trnst +06 U'liu, t, uJic<J „,dy apply lu 1 g;I,h:1 VVdka ultlitaliz;a tu *he trnstees Of s trcrst may am* to regster a wairzr trmang:T to whtch section 406 vv uu lil cipply ifllik vvak,i unidiiasa w.1. 10 registered Tlic li Ll,|LLE ilidy 0Pply undu subsection (47 Orty HLI 4 a ikaulutivii ciulliviixiiia llik li u„lkix lu Ju u ii pabil at a duly vviialilulid 111Lt 6.5 uf thu <:dull beneficiaris of tlib liuEL by nul 1.33 Llicin 7586 vf thu adult L.n.fi.;ada 15 wliu <lib pillunl atiJ uall a valid vULE, culd tb# thu „ulul;un pa.J und. p...=..phfi ts UU.611111.J at fr strbscquont meeting Of adult beneficimies by not ics, U 1,211 '-7../ / J /0 U ar,el fllik adult l.knifiii<ii;ix wliv Kiik pikbi,l east 4 tlic Ilisli Cvuil lu CLVVi v i Mma 20 uv.d tli. i.:,ulut;un and th. .un- frmat*m of the resoltitiom et rui Llib puipvib vf stibseetion fe), a inubliiis u f adult L 6//L- 1 1. lai ll A niuJ t 11ut L. libld Uillun d w i it l. 11 1 1 Ut 1. L h, 3. 1 Il tv -li selult L.n.f&;<uy- 25 ta at lidEL 1 nivittli L.lvi, L'iu Jali uf Llik ii,kilins, and tb, specifying the date; timc; pl<&„ mle} purpose of the meeting f# Tlik I I iali Cu uil inu:,l tiul appluvt cl i.lululivil alid Il tulifilinstion tmeler this seetion tmtess snttdied thst the addt benefi= 30 Liallu, wilu Jid livt vul,« n, favvul ufllit 1.AULUL- vi &6 .un- tinnalivii will tiul l.£ ulifailly pi4uiliid Ly LliG isi:'lialivii uf the trust as a w.m umangm 88 Waka Umanga (Maori Corporations) Bill Part 5 cl 109 frtrsters to comrly witIT fart * f# FFrnstees strtheitsed m,der Beetion 406 ter m71*y to re»ter t x,vales ·nmat,ga Tmtst; 55: sorm M & ressonal*r praetten*,+er ptul.vJ LU aulk i.siallativil Ufllib w<lkcl uillculsd 211 (L.VIJ<,n,L wrth subpart 3 of Part 2- 5 e, I vi lin- pu,pv:» vfseetion 28, ,di <ilpplibal;un Ly ll- lulu«A Lu i,«gial,1 a waka unicuiga iiiual &11,ludi, Qii addiliun tv tliu inal- teri specified irr 20; cories of the resolutions Fised tmeter section 406<2*0 ene, tb) mTd the High er,trrt oreler m:Trhe tme*er section 406(2*er 10 ta Ifuli<uisut ai u n..d.d tv Lli..uili lutivii<il Juu, 11.1,l3 v f a li u,l fui Llik puipux, u f uviiiply Iiia willi llii:, ALL, Ll tu:,b klidiiau iiiul be ratif*ed 07 the manner rror*led for tmeler seetion 406 +TT i.jpkil uf liii applicalivii tu ikailii ci wak,i utiiaiiad. +08 Effril uf appiuval 4, irigi,lii .vak., unia.,sa 15 011 and 11 vin Lliu Jciti un w li;Ji a waka uiiiausa ;3 aulliui ;3.J lu be registerce* tmeler section 496; the trnst crmecrned errmes to mr end m,el ts cm,ceHerb 59 The i.si:'lialiult ufa waka unkirisa dvio iiul affLil piubiudiiligs hy or apinst the trnstees *r rclation to the trnst +mmediatetr 20 Lifui, th, i,6;Elial,un u f ll,2 waka uin<uisci. et Withont inT<Ang . (4* tite property Iye+d & trust; myel the T+ghts tmel obltatons of the trt,stees in re+Stt, tr, the trit,1.- +mmecHatcly ·beforc the rcg€ttrato'Tryf the waka ·nmmyga become the Troperty; rlttr, and 01,gatons of the 25 Waira trmang:r 1 i v..dii,50 Llicil Lvuld lia v & 1,,£,11 Luniminbid vi .unlinuid Ly or gainst the trnstees irr re+atint¥ te the trtrit before the regis= Lialivil vf lill wakct ulliguisa ill«y 1,& Luniniwi&&21 vi uvitlinuud by or against the waka m,1217* 30 +09 IN,k<,1 dituu,Ili, Uf l. uot , tdlt. CJ <0 .valid ullidil;; AR Euvii a* 13 ikaiulial.ly pidilikal,li aflui llik iksialialivii ufllii vvclka ulliculsct Luitike, Ii,lu LITuul, LliL waa unicuisa uiuol wiuAL to 1,& piup<uid fitial abiuuiilo vf llib liuil cij al Llib bluEE vf lliu day +m,mediately before tir date MT 036 the registrat*on of 35 the waira trmm,ga came inte, effect 89 Part 5 cl 110 84 Waka Umanga (Maori Corporations) Bill * eopy of the fmat accotmts mtrit be marle <, v <dl<,Ll., on re= Mu.El, lu any pii avii wliv, nlilkiedicilily Lifui. tlik iusixtialivii of thi waka unianga, wa< a 1,,inifway vf lig li uol. €herimble trmrtr Ii'lwri, t, u,hx, uf.liai it<,blu 1 I UJ 1, Hidy dpply to register 5 mrks trmangs *he trnstees of er dmitabb trust may am,ly ter regist= N wcika utiiaad lu wl,iulisection 442 wvuld pply If ll IL VVclka nmanga mere reg*stere* 55 Tim liu,li., itiay apply uiidi st,bsection tl-) onty Hi- 10 ta a ikiulutiuii dulliui;inalliwii lu clu v i pa:,id al cicluly 11 '70-n/ 60113 litu Lkil niuu Lins u f tlik li u:, l.&3 Ly i iul 1.33 u icii 1 j J /0 uf liuiliki wliu ciib p,Lawil ctiid .c,El ci valid vulu, clild tb tlib I Iiali Cvuit lia cipp et 1UVL d tl lL /L:LnULIU11. *he High eomt Trmst not approve a resotntiontm,ess a cory 15 uf tlik applikalivit +11; becki Aw Vid Ull- ta tlib Attvuicy-Gcikeial, diid llic I lisli Cvui l lia:, libai J any stibrmssions timt ll, Allv,n.y-(3.„u<d wishes to maire rm the matter; =1 80 aiiy ulliki pkiutii tlial llik Iliali Cuuit cons*ders appro= 20 ritate; arrd the H+gly *Bomt +ME +Tem# nny· snl,n,issions that thosi pki,uti, w;Eli lu ilidk 0' L Ull Llit iiiallul. for the rmrosc of deft##Tg 'wl,ether to Zift fts m'prorat the I I igh Cum L niay i .4 uii E LliE applii<ui 13 tu Lvii v Liib nibiliiia:' of ally SivupE uf v.iJUiiJ Llial Llit Iliall Cuuil buillidli E applup.- 25 ate, in ui Ju Lu di.k l,t;„ ll1 v i.vv o vii ll n,,ll,1. Ar the rtrmose of determintng wl,ether or not to m,rtr,ve er iulutivii, tliu Iliali Cuuil 111UJ , 1mv. i.acud tv both- ta# th puipvu:, vf 1.1- .L,;61.1. t, ut, and M ll,k ilicu Lut ufllik piupuid waka utiiaiiaci. 30 te +TT tiTTS Section mle sections 44+ to 44* chmitab*e trust uvio nul nibtudi a ilidii[ablk liue,t ualal,li:,likil Ly will. +H· T, bk m%& (u,„pty „al, r<u t * th *rnstees strthorsed tmeler section 440 to apply to register 5 waira trmangs Trmst; 55 soon as & ressemably Fractcab+c; 35 90 Waka Umanga (Maori Corporations) Bill Part 5 cl 113 pi vid lu 8vk i isilialiuii vf ll w aka unicuiga ill aLLUIJ<U, with st,bparteoffer,2- roi Llik guipuau ufsection 20, aii cippliialiuii Ly Llii liuili,3 te, register :r ·tr:rkrr tm,anga tmrst Tttettrele; Tty adrt,17r,lt to the matters srecthed *Tr section 20; Colits of the rescitttion 5 passed tr:Trier etion 440(2*o and the High €amt order made trm*cr section 440(21(br 05 if chm,ges are needed to the constitt,tiomr+ docoments of zr charitatde trnst fer the Furrose of comlybing rrtly tl*s *et. those blicilisi iiiue,l l,k ialifikd ii, the niciiniur piuvidid for by 10 seetion 440 +rr respect 4 the martivatim ter registir 5 wale trm=Tgr Eff-t J appluvul tu ILi,tu vvdka uitiand Oii cuid 11 uni tlib d,iti un w 1,;di s Traica mnanga ts reg<stcre* cift.1 Llii li u,liu:, liavi 1,,uwi aull 1U1 IAL J lu Ju v undw section 15 410(Z), tlik .lial2tal/1. l UEL LUIi.Liii.J .VinLE lu all .LJ alld 13 Ld//Lulltu. +f the trnstees are registereel M s e+Imital,te trust board tmder the €har+tabte inists *et +959; the #In,#ta* trnst eeases to L, <ili<uital,l, liu Luaid und„ Llial ALL, and that Aut „an,3 20 to al,Ply to t. et Tlikiks;jlicitivii ufa w<tkci uiiiansa Juk:, iiul affuil pivikidit153 by er 48*mt the trerstees *r relation to the trtrst ·in,mediately Lifuik Llik i usialiciliuii vf Lli waka umansa. Withot.t +n*ting subsection f» the property bad in trost; 25 mlet the hghts rrmt obitgatons of the trtritees in retattn to Ll„ LliaLitciblk l, ujl, iiiiiikdialily 1.,bfu,u tlii iiaiLicilivii vfllib Wales unuuis<' 1.,kiunik Llik piupbily, iialit, mlei ob*gations of the «mics trimmgzr ts riu..dnia, liu:l .uuid hv. 1,,„n .unnuwuud n .unt;nu.J Ly 30 01 as<diial tliu li ual.u) iii i ulaliuti Lu llik Llidi i tal,li liual 1.,kfui k the regtratiory of the wakn tn·mmgs may be commened or contn,uvJ Ly vi ascikiial Lliu walui unianaci. 4+3 1 I I 1*1!Tm .UJUilt, id 11Ull.. u ical,li 6,&,Ult *s soon as ts reasonabty rractrabt after the re*stratton of 35 Llit waka ullicuisc bullitk 111lv Lffult, li 4 wak C·L Uill115 iliuJL 91 Part 5 cl 95 Waka Umanga (Maori Corporations) Bill wiu3, lu L, pi,pai,J finl au,vunl vf Lli, l,ul <13 <,l Lli, dose vf the elay +mmed,ately before the date on *te# *5 ;li „6;Eliciliuti di a waka uiiicitits<i Laki inlu iffuLL, and siviwiilliti tivliuu Llial tlii vvdka uikidiiaci liao 1.,iwi ictistered and timt thccharitabte trust ims come tomy en 5 ,illd 1/LWI L<ltluttlb ulldli section 442(*) to== t» tlic Allutiiuy-Gwiwal, anc [li ua3, vf a „8313lw,d Lli<inlal,li tiubt Luaid, 10 ·, tho Rusiliat uf Itibuipuidka Juii.Li.j. Limits as to effect of registration 10 95 Meaning of existing entity In this subpart,existing entity- iE11 meansill a charitable trust board under the Charitable 15 Trusts Act 1957; or (ii) a company under the Companies Act 1993; or (iii) an incorporated society under the Incorporated Societies Act 1908; or (iv) a Maori Trust Board; or 20 El trustees of a trust; but i!21 does not include the trustees of a trust constituted under Part 12 of the Te Ture Whenua Maori Act 1993 trustees, in relation to a society registered as a charitable trust board under the Charitable Trusts Act 1957, means the mem- 25 bers of the society. 96 Obligation of authorised existing entity to register as a waka umanga An existing entity must apply to register as a waka umanga under Part 2 as soon as practicable after being authorised to 30 do so under this subpart. 97 Authorisation to register as waka umanga ill This section specifies when an existing entity is authorised to register as a waka umanga. 92 Waka Umanga (Maori Corporations) Bill El Part 5 cl 99 A charitable trust board is authorised to register as a waka umanga if it complies with section 99, ill A company is authorised to register as a waka umanga if the shareholders of the company, by special resolution, resolve that the company be registered as a waka umanga. 5 21 An incorporated society is authorised to register as a waka umanga if the society at a general meeting of its members passes a resolution authorising the society's officers to do so. £21 A Maori Trust Board is authorised to register as a waka umanga if a resolution authorising the Board to do so is 10 passed at a duly constituted meeting of the Board by not less than 75% of the Board's members who are present and cast a valid vote. ifil The trustees of a trust are authorised to register as a waka umanga if it complies with section 98. 15 98 Ordinary trusts ill This section applies in relation to trusts other than- a trust that is a charitable trust; or ikj a trust constituted under Part 12 of the Te Ture Whenua Maori 121 Act 1993. 20 The trustees of a trust may apply to register a waka umanga, but only if a resolution authorising the trustees to do so is passed at a duly constituted meeting of the adult beneficiaries of the trust by not less than 75% of the adult beneficiaries who are present and cast a valid vote. 25 99 Charitable trusts ill This section- £Ell applies in relation to a charitable trust if the trustfil was in existence at the commencement of this Act; or 30 (ii) came into existence within 1 year after the commencement of this Act; but 91 does not apply in relation to a charitable trust established by will. in The trustees of a charitable trust may apply to register a waka 35 umanga, but only if- 93 Waka Umanga (Maori Corporations) Bill Part 5 cl 100 12) a resolution authorising them to do so is passed at a duly constituted meeting of the trustees by not less than 75% of trustees who are present and cast a valid vote; and iN the Attorney-General has approved the registration of the waka umanga. 5 ill The Attorney-General must approve the registration of a waka umanga by the trustees, if the Attorney-General is satisfied that- Kal the objectives of the waka umanga, as set out in its char- ter,-- 10 ill include the purposes of the charitable trust; and (ii) are not inconsistent with those purposes. the property that is subject to the charitable trust will be held and applied by the waka umanga for the same purposes; and 15 El the proposed membership of the waka umanga is con- idl the registration of the waka umanga is otherwise not sistent with the purpose of the charitable trust; and inconsistent with the purposes of the charitable trust. 100 Order in Council required before registration of Maori 20 Trust Board as waka umanga ill The Registrar must not register a Maori Trust Board as a waka umanga until an Order in Council is made under this section. 121 The Governor-General may, by Order in Council, declare that a Maori Trust Board, on and from the date of its registration 25 as a waka umanga, ceases to be a Maori Trust Board. 21 Any Order in Council under subsection (2) may be made only- i21 on the recommendation of the Minister of Maori Affairs; £kl and 30 after the Minister of Maori Affairs has been advised by the Registrar that the registration of the Maori Trust Board as a waka umanga is ready to proceed. 101 Effect of registration as waka umanga ill On and from the date on which an existing entity is registered 35 as a waka umanga, the existing entity ceases to be (as the case may be)- 94 Waka Umanga (Maori Corporations) Billi Part 5 cl 102 i21 a charitable trust board under the Charitable Trusts Act 1957; or fk) a company under the Companies Act 1993; or icl an incorporated society under the Incorporated Societies Act 1908; or 5 15!1 a Maori Trust Board under the Maori Trust Boards Act 1955; or El a trust. To avoid doubt, on and from the date on which a trust is registered as a waka umanga,- 10 121 the trust is cancelled; and fk) if the trust is subject to the Charitable Trusts Act 1957, that Act ceases to apply to it. ill The registration of an existing entity as a waka umanga does not- 15 £21 create anew legal entity; or 221 affect proceedings by or against the existing entity immediately before its registration as a waka umanga. 21 The property, rights, and obligations of the existing entity immediately before its registration as a waka umanga become the 20 property, rights, and obligations of the waka umanga. £21 Proceedings that could have been commenced or continued by or against the existing entity before its registration as a waka umanga may be commenced or continued by or against the waka ml umanga. 25 To avoid doubt and without limiting susbsection (2)(a), the registration of a charitable trust board, incomorated society, or company as a waka umanga is not to be treated as a dissolution or liquidation of the charitable trust board, incorporated society, 102 or company. 30 Continuation of certain provisions of Maori Trust Boards Act 1955 ill Despite section 98, if a provision of the Maori Trust Boards Act 1955 specified in subsection (2) applies to a Maori Trust Board immediately before its registration as a waka umanga, 35 the provision continues to apply as if the waka umanga were the Maori Trust Board concerned. 95 Waka Umanga (Maori Corporations) Bill Part 5 cl 103 izl The provisions are sections 10(2) and (3), 19A, 24A, and 41A of the Maori Trust Boards Act 1955. 103 Final accounts of existing entity registered as waka umanga ill As soon as is reasonably practicable after the registration of 5 an existing entity as a waka umanga, the waka umanga must cause final accounts of the existing entity to be prepared as at the close of the day immediately before the date on which it was registered as a waka umanga. El A copy of the final accounts must be sent by the waka umanga 10 to the appropriate persons as follows: 121 the Registrar of Companies, if the existing entity was a company within the meaning of the Companies Act 1993: ikl the Registrar of Incorporated Societies, i f the existing 15 entity was- ill a society incorporated under the Incorporated Societies Act 1908; or (ii) a charitable trust board incorporated under the Charitable Trusts Act 1957: 20 i£1 the Attorney-General, if the existing entity was a charitable trust: fEU the Minister of Maori Affairs, if the existing entity was the Maori Trust Board. ill The copy of the final accounts of a waka umanga that was a 25 Maori Trust Board sent to the Minister of Maori Affairs under subsection (2)(a) must be accompanied by an auditor's report. If the existing entity were the trustees of a trust, the waka umanga must make a copy of the final accounts available for 30 inspection by any beneficiary of the trust. 114 Matters not affected by registration The registration of a waka umanga authorised under this subpart-- (a) is not to be treated as placing a person in breach of, or 35 default under, any contract, or in breach of trust, or in 96 Waka Umanga (Maori Corporations) Bill Part 5 cl 115 breach ofconfidence, or as otherwise making the person guilty of a civil wrong; and (b) is not to be treated as entitling a person to- (i) terminate or cancel or modify a contract, agreement, or arrangement; or 5 (ii) enforce or accelerate the performance of an obligation; or (iii) require the performance of an obligation not otherwise arising for performance; and (c) does not release any surety wholly or in part from all or 10 any obligation; and (d) does not invalidate or discharge any contract or security. Other transitional matters 115 Employees (1) This section applies to a person who is an employee of a Maori 15 Trust Board, an incorporated society, or the trustees of any trust immediately before the registration of a waka umanga under this subpart. (2) The registration does not affect the employee's employment agreement. 20 (3) The employee is an employee of the waka umanga and, for the purposes of every enactment, law, award, determination, contract, and agreement relating to the employment of the employee,(a) his or her employment agreement is unbroken; and 25 (b) the period of his or her service with the Maori Trust Board, incorporated society, or trustees of a trust, and every other period of service that is recognised by the Maori Trust Board, incorporated society, or trustees of a trust as his or her continuous service, is a period of 30 service with the waka umanga. (4) The terms and conditions of the employment of the employee with the waka umanga are (until varied) identical to the terms and conditions of his or her employment immediately before the registration and are capable of variation in the same man- 35 ncr. 97 Waka Umanga (Maori Corporations) Bill Part 5 el 116 (5) The employee is not entitled to receive any payment or other benefit by reason only of the registration. 116 References in documents On and from the registration of a waka umanga under this subpart, references to a Maori Trust Board, an incorporated soci- 5 ety, or the trustees of a trust in any contract, lease, notice, order, proceedings, or other document has effect as a reference to the waka umanga. 117 Records and registers (1) Neither the Registrar-General of Land nor any other person 10 charged with the keeping of any records or registers is obliged solely by reason of any provision ofthis subpart to change any name in those records or registers or in any document. (2) In the absence ofevidence to the contrary, it is sufficient proof that any property, rights, or obligations become, under this 15 subpart, the property, rights, and obligations ofa waka umanga ifa person presents to the Registrar-General of Land or another person, as the case may require, an instrument, whether or not comprising an instrument of transfer,(a) executed or purporting to be executed by or on behalf 20 of the waka umanga; and (b) relating to any property, rights, or obligations in existence immediately before the registration of the waka umanga; and (c) containing a recital that the property, rights, or obliga- 25 tions have become the property, rights, or obligations of the waka umanga under this Act. Subpart 2-Taxation and duties 118 Interpretation In this subpart,- 30 Inland Revenue Acts has the meaning given to it in section 3(1) of the Tax Administration Act 1994 membership means,(a) in relation to a Maori Trust Board, the adult beneficiaries 98 of the Board: 35 Waka Umanga (Maori Corporations) Bill Part 5 cl 120 (ab) in relation to a company under the Companies Act 1993, the shareholders of the company: (b) in relation to an incorporated society, the members of the society: (c) in relation to a trust that is not a charitable trust, the adult 5 beneficiaries of the trust: (d) in relation to a charitable trust, the class or classes of persons who may receive benefits from the trust. organisation means a Maoit *rtrit Bom* ineem'orated soci= ety; r,r trtrst an existing entity authorised under subpart 1 to 10 register as a waka umanga. 119 Application Sections 120 and 121 apply- (a) for the purposes of the Inland Revenue Acts and any other enactment that imposes or provides for the col- 15 lection of any tax, duty, levy, rate, or other charge; but (b) only if the membership of an existing entity immediately before its registration as a waka umanga is the same or substantially the same as the membership immediately after its registration. 20 120 Taxes and duties (1) A waka umanga registered as a result of an authorisation given under subpart 1 and the organisation that it was immediately before its registration as a waka umanga are to be treated as the same person in relation to the property, rights, and obligations 25 of the organisation that, on the registration of the organisation as a waka umanga, become the property, rights, and obligations of the waka umanga. (2) All transactions entered into by, and all acts of, the organisation before its registration as a waka umanga in relation to 30 those property, rights, and obligations are to be treated as having been entered into or performed by the waka umanga on the date on which they were entered into or performed by the organisation. 99 Part 5 cl 121 121 Waka Umanga (Maori Corporations) Bill Continuation of declarations after registration of Maori Trust Board as waka umanga Any declaration of trust executed by a Maori Trust Board under section 24B of the Maori Trust Boards Act 1955 and approved by the Commissioner of Inland Revenue under that 5 section before the registration of the Maori Trust Board as a waka umanga- (a) applies only in relation to property that before the registration was acquired by or vested in the Board and (before that date) has been subjected to that declaration of 10 trust; but (b) does not apply to(i) any redress provided under a deed of settlement or any other property acquired by or vested in the Maori Trust Board pursuant to or consequent 15 upon the settlement of the Board's historical claims against the Crown in respect of the Crown's breaches of its obligations under the Treaty of Waitangi; or (ii) any property acquired by or vested in the Board 20 on or after its registration as a waka umanga under this Act. Subpart 3-Waka Umanga Secretariat 122 Establishment of Waka Umanga Secretariat (1) The Minister of Maori Affairs (the responsible ]Minister) 25 may, after consultation with the Minister for the time being responsible for the administration ofthe Companies Act 1993, establish the Waka Umanga Secretariat (the Secretariat). (2) The Secretariat will cease to exist on and from the fifth an- niversary of the commencement of this subpart. 30 123 Function of Secretariat (1) The function of the Secretariat is to give such advice as the responsible Minister thinks fit in order to promote compliance with this Act by a tribal group, Maori association, or existing entity- 35 (a) wishing to form and register a waka umanga; or 100 Waka Umanga (Maori Corporations) Bill Part 5 cl 124 (b) that has already formed and registered a waka umanga. (2) Assistance given under this section may relate to the matters that must be undertaken- (a) before registration of a waka umanga under this Act, including matters such as the preparation of the charter 5 and any other documents required for registration under this Act: (b) after registration under this Act, including matters such as the preparation of policies and other governance documents required by this Act: 10 (c) at any stage, in relation to setting up or operating a dispute resolution process. Subpart 4-Enforcement provisions 124 Offences and penalties (1) A waka umanga, a governor, an employee of a waka umanga, 15 or other person, as the case may be, commits an offence against this Act who- (a) misuses or fails to use the correct name of a waka umanga, as required by section 33: (b) fails to appoint an auditor, if an audit is required under 20 section 58(2): (c) having appointed an auditor, fails to give that person access to information or explanations that the person requests, as provided for under section 59(4) (d) fails to create, maintain, and retain accurate records of 25 the waka umallga, as required by clause 17 of Schedule 3. (e) fails to provide accurate information to the Registrar, as required by clause 18 of Schedule 3 5# E v viy p.i,un vv hu .uni--b anufflub. ajahmt =-LJ=Qti.itl-) 30 ts liciLL, vii nutinitcuy Lutiv ;iliuii, to er fiiik- ta ilk till talu uf a waka ullildlisa, ilul uxulud;us $5,000, Ul Ful iii Llio ocia, uf gui iiidividual, iivt .ALL.Ji,is $2,000. ta Every person who commits an offence against subsection CD is liable, on summary conviction, to a fine not exceeding 35 $5,000. 101 Part 5 el 125 (3) Waka Umanga (Maori Corporations) Bill Every person commits an offence against this Act and is liable, on summary conviction, to a fine not exceeding $10,000 who- (a) fails to make accurate declarations as required by section 28(2) and (3): 5 (b) fails to comply with a lawful direction or request of the Registrar: (c) fails to disclose an interest, as required by section 43(1): (ca) being a governor, agrees to his or her board classifying 10 an asset as a protected asset without complying with section 47: (d) fails to comply with the requirements of sections 46 to 50 and the charter in relation to major transactions or protected assets. 15 (4) Despite section 14 of the Summary Proceedings Act 1957. an information for an offence under this section may be laid at any time within 3 years after the date of the alleged offence. 125 Defence It is a defence to an offence under section 124 that the waka 20 umanga, governor, employee of the waka umanga, or other person took reasonable steps to comply, or ensure compliance, with the provisions of the Act relevant to the offence for which the charge is laid. Administrative penalties 15 126 Power to impose administrative penalty (1) The Registrar may, by written notice to a waka umanga, require the waka umanga to pay the Registrar an amount by way of penalty, as prescribed by regulations made under this Act, for a failure of the waka umanga to- 30 (a) comply with a lawful direction or request of the Registrar, including a direction under section 33 to change the name of a waka umanga: (b) send or deliver to the Registrar, within any specified time, a notice under- 35 102 Waka Umanga (Maori Corporations) Bill Part 5 cl 128 (i) section 49 (which requires a waka umanga to notify the Registrar of amendments that must be made to the register of protected assets): (ii) section 57(3) (which requires notice to be given to the Registrar of changes to the charter): 5 (lii) clause 4 of Schedule 3 (which requires notice to be given to the Registrar about changes relevant to a governor): (iv) clause 18 of Schedule 3 (which relates to the obligations of the waka umanga to provide accur- 10 ate information to the Registrar): (v) clause 34 of Schedule 3 (which requires an annual return to be provided to the Registrar). (2) The amounts payable under this section- (a) must be paid to the Registrar by the date specified in the 15 notice; and (b) are recoverable on application by the Registrar as a debt due to the Registrar in any court or tribunal of competent jurisdiction, nibludins th. Liaori LaMJ Cudil. (3) The Registrar may refuse to perform a function or exercise a 20 power until the amount payable under this section is paid. 127 Defence to administrative penalty It is a defence to an administrative penalty imposed by the Registrar under section 126 that the waka umanga took reasonable steps to comply with the provisions of the Act in re- 25 spect of which the administrative penalty is imposed. 128 Reference to M*014 hancUilg!1 Court (1) If an administrative penalty is imposed under section 126, a waka umanga may refer the matter to the High Court, not later than 20 working days after a notice is received by a waka 30 umanga under section 126(1), for orders as to(a) the liability of the waka umanga for the administrative penalty: (b) the amount of that penalty. (2) If, in the opinion of the Registrar, there has been a persistent 35 failure of a waka umanga to pay an administrative penalty imposed on it under section 126, the Registrar may refer the 103 Part 5 cl 129 Waka Umanga (Maori Corporations) Bill matter to the High Court for orders provided for under subsection (1). Subpart 5-Regulations and miscellaneous matters Regulations 5 129 Regulations (1) The Governor-General may, by Order in Council, make regulations for all or any of the following purposes: (a) prescribing forms for the purposes of this Act: (b) prescribing how documents must be sent or delivered 10 for registration: (c) prescribing criteria for determining the governance documents required in respect of the reporting obligations of a waka umanga or class of waka umanga: (d) prescribing fees payable to the Registrar in respect of 15 any matter under this Act or the manner in which fees must be calculated: (e) prescribing the amounts payable to the Registrar under section 126 by way of administrative penalty, which must not exceed $1,000: 20 (f) prescribing procedures, requirements, and other matters for the Register of Waka Umanga, including matters relating to the operation of that Register: (g) providing for any other matters contemplated by this Act, necessary for its administration, or necessary for 25 giving it full effect. (2) An Order in Council made under subsection (1) may authorise the Registrar to refund or waive, in whole or in part and on any conditions as may be prescribed, payment of any fee or amount payable under this Act by or in relation to any waka 30 umanga. Service of documents 130 Service of documents on waka umanga (1) Sections 387,388, and 392 of the Companies Act 1993 apply to the service of documents on a waka umanga as if every 35 reference in those sections to104 Part 5 cl 132 Waka Umanga (Maori Corporations) Bill (a) the New Zealand register were a reference to the Register of Waka Umanga; and (b) a company were a reference to a waka umanga; and (c) the address for service were a reference to the registered office of the waka umanga. 5 (2) Service by email may be accepted if the charter or rules of the waka umanga provide for that method of service. Saving 131 Application of Maori Fisheries Act 2004 This Act does not limit the Maori Fisheries Act 2004. 10 Amendments to enactments 132 Amendments to other Acts th Soctioii III 2 ufllib Iniviiii TciA ALL 2004 13 aniwi Jvd Ly ddins the fe,tic,rtng raTagral,hr 111,1 n wab rthmt +5- 15 regTstered tmtter st,bpart 3 of Part 2 of the *4509- 6-ns *et *ee,; vi, 13 Llib 1.6;l;iiali ibpbowitativi vfc, tibal 6'vup. "p, : waies PEr that ts mrthoriscd tmder subpart 4 of Part 20 6 vf l.l. v,<:ka U 111011 6,1 (rviavii CupuialivuO Acl 200? te, regtiter tmeler subpart 3 of Part 2 of that *et; :rs irmg nsv, ,nun.JUL.ly L.funS& .5,l<,liui ;t wa:, a rviaoli -** 25 £*+0 the membership *f an ex*sting entity immedi. ally L.fluu +ts i.66halun da a waka unimisa 16 the grne or strbstantHy the szrme as the menT= bersht, of the walca tmlrmaga +nTmediately after *tratiom 30 ill Section HF 2 of the Income Tax Act 2007 is amended by adding the following heading and subsection: I4 H/aka umanga" "(9) A Maori collective (within the meaning of section 14(a) of the Waka Umanga (Maori Corporations) 35 105 Part 5 cl 132 Waka Umanga (Maori Corporations) Bill Act 2008) registered as a waka umanga under that Act is eligible to make an election. (2) Part 1 of Schedule 2 of the Privacy Act 1993 is amended by inserting, in its appropriate alphabetical order, the following item: 5 Waka Umanga (Maori Corporations) Act 2007 section 26 106 Waka Umanga (Maori Corporations) Bill Schedule 1 Sehe€ht+e + 942 fribal grolipS with mandate recognised before commencement of this Att *riba+ gl·ct:p Mandated persons or entity *ttpottri W+niats Browly Date deed of mandate recognised 6 December 2000 *sts Kara Wa+tai» Peters +*nrahat* kt te I:.,alwup6 k, t '66,pvw,#„u Ti u.t 29 November 2005 Wa+pounamt, M#40 Ngai *amantthit'* Heketeht Mortor* frust 29 November 2003 Ngai Tamanuhiri Whanui Charitable +9 August 2005 fruit Ngai Tahoe 29 September 2009 -Te K©tal* a *Shoe Ngat Aps <North fe Rsnangs o Ngat* *pa Society 4-2 November 2004 Mant fneorporated Ngatkaht, 14 Ngat, IG,hu k; V.'1,,5'v'rfrust Board +40ett,ber 2004 fe i*anartga o Ngat Manaws +8 November 2003 Whangaroa Ngati Manaws 22 November 2005 NgfiX *61*angatim fe finangs o Tea Rangath fneorporated n- .I Tl T * T Ngati Whare T. KuSaut,Isal; vvllat. 1-1 11ual +8 November 2003 Ngati Whatutt o Ngat* Whattta o Brake* Maor+ frust 25 eetober 2002 Graket Board Rat*ane o Tancnuiarangi Manawato Incorporated 5 *me 2009 treeonrmed Manawat8 mandate **ongowhakaata t ltv„av vvl,akaata Cl,a„tal,1. T, u3[ a„d. -5 *Upst 2686 Ng< Urt o fe *oe,ti bewts *Mit fawa* Moeati R*irang* :fody Balnea¥ts WyHie Kristen *imothea Maynard Mehs,a Hent Melameka Whaitirt Stan* #oseph fardoe Taintit Taranaki kt Tainui Taranaki ki t: Tonga Limited 3 0etober 2006 te fongs 107 Schedule 1 Waka Umanga (Maori Corporations) Bill fribal group Mandated pers#ns or entity Bate deed of mandate recognised faranak* Whantti K*vin Hikaia *mohia fatti//<4 28 knuary @004 Ne¥+He Me€httehie Baker Spencer -Ff#emt,ra €arr *me fe ·Rattmang* taeleson Dr Catherine Maaric Amohia Low Br Ralph Hebeey Ngatata i=ove [[in:kcl;u Na.k, Da.„ Ni.Connell *beees Etizabeth MeHish Br +hakara Port:tt, P#ketalm 641 Pattl *lfred 1*eeves Mark fe ene fe *+tangs s ewen Rmthertbrd bloyd Maha14 0 Ngari14 Raihs *rfama Goldsm#h +9 *ttgost 2005 Kaiputaht 0 Te 131,vid Thomas Hawea Whanatt a *at R*tihta Fosephine ·H*maera doseph Pere €ard Marino Erie 3ohn *urat *trru Wirang* farews Pers Annette Zyzate Anthony farr fe fwi o·Whangant,t Brendon fiwha Pt,ketartt tri¥er elaim) 9 November 2002 Graeme Bell Rttmatiki E-inda Henry Te Keneht Mair Ph#* +13*mi· Bernard Mare*intra Robert Gribb *l*ngimarie Pongs Mafna W*Hams fe i*arawa *e ·1*0nangs o fe Rm·awa a 'Maikat. R.up,tu T, - t.. C.iiipany tri¥er elain» 108 Limited 4-5 March 2002 +9 May 2005 Waka Umanga (Maori Corporations) Bill Sehedde 2 Schedule 2 ss 497 3440* 44 55* 5469 Contents of charter relating to governance Matters that must be included in charter 5 W#hottt Hmiting what may be inetuded in the charter of a wales timanga; every eharter must inetadeprovisions that provide for the following matters, as long as they arc not inconsistent with this Act: *ener©11 7,tatters (4 fhe essentid information about the waka #manga; ine+tid- 10 tng-= 4 the matters required by section 49* and M the name of the waka umangar and fe) rules relating to how the register of members of a waka umanga must bc compiled, maintained, and made avail- 15 abte to members 14 inspeetion st the registered ofhee of le weaa Wmanst CM In relation to any election or appointment under section 397 any criteria to bc takcn into account, including matters such as 20 tlic relevant experience and kcy competencies required for tlic operation of the t'Bnangantit f» *ny mal*ers that wi# disqualit, a person from holding office as a governor; 4 addition te those speeifted in clause 4 of Schedule 3- 25 e» Thc number of governors required for the ronanganui, which, exeept in the ease of a corporate trustee of a mandated trk* orgaitisa,ton; rmtst be not fewer than t. fs fhe term of omee for a governor whieh must not exeeed 4 years from thc date of the election, and thc maximum number 30 of consecutive terms for which a governor may hold office. Efection nfgovernors (6) A system for the election of governors under section 39; m= cluding 04 whether governors are to be elected by direet election 35 or indirectly by an electoral college; and EW ff an deeterd ee,Hege ts to be set up for the eteetion of governors, how thc electoral college must bc elected or 109 Schedule 2 Waka Umanga (Maori Corporations) Bill fe} whether governors me to be elected by eonstitttent grottps; and ffso- 0 the mtmber and names of theeonstitttent grmips and a reemirement that64 there bc a register of nicmbers ofcach con- 5 stitttent group; or (B) a register that identifies members by thetr eenstitent gretip; and 40 the ntimber of governors for eaeh eonstittient grotip; and 10 tel} how notieemast be givento members that an eleetion ts to be held; ine+ttdingfe how 4ong before an eteetion that notke must be givem and 60 the contents of a notice; and 15 te} how and when nominations must be nvited for candi= dates for eetion, and t# the information about a candidate that must bc provided with 1*s or her nomination; the date by whieh nomin= ations must bc submitted, and tlic contact details of the 20 offieer of the waka ttmang# responsible for reeet,tng W the method of voting, whether by post, in person, or by electronic means or a combination of methods; and th} except in the casc of a waka umanga that is a mandated 25 iwt efganisation or Art aquaetilture organt#tion; how disputes relating to election results arc to bc dealt with, inelvding(0 who may apply for review oftlic election results; and 30 00 the time by which any application must bc made; and 4 the appointment and powers of an independent pcrson to review thc processes by which an clcetion was conducted. 35 Appui,dment qfgovernors 0 ff the charter provides fortheappointment of governors; as permitted by section 40; requirements as te4 who may make appointments; and 110 Waka Umanga (Maori Corporations) Bill Schedule 2 tb) how appointments must bc notified; and fe} the role and rights of appointed governors. *fee*ng:r efr·*nmlgmmf ft How nottee must begiven ofthe meetings of therananganti* feqttired by clause 42 of Schedule * tned#dtng- 5 ta} the minimum period of notice required; and tb} the contents of a notieet and 4 who is entitled to receive notices of meetings of the rfinanganut M *he reqtr+rements for a qttorttm at ordinary and speeiat meet= 10 ings of the runanganui, including00 the number of governors cotistituting a quorum, which must be at least a majority of the governors; and fl» how meetings may bc conducted, including whether by eleetronte means; and if sol any conditions that must 15 6-10 *ny requirements for standing orders to regubte theconduet of meetings. C+E) ff the waka umanga has a common seak procedures for the custody and #se of *e eommen· seak 20 €ltairperson tind del,ttty thrperson f+2, fhe proeed#res for the appointment of a chairperson and deputy chairperson (if any) of a ronanganui, includingta) how and by whom the chairperson and deputy chairperson fif any· are to be seleeted; anti 25 tb, the term for which the chairperson and any deputy chairperson may hold their roles, and which may include the number of consecutive terms that an office may bc held. <+» *he powers; funetions; and dties of the chairperson and any depttty ehairpersom 30 Decision making in relation to major transactions t+4, A policy on major transactions, as required by section 46. fl-s Preeed,ires for the ffmangantl* when making deeis11* ott ma» *nsaetions; whiehta} mttst include- 35 0 any particular voting requirements; and ft€) the special consultative procedures; and 111 Schedule 2 Waka Umanga (Maori Corporations) Bill tb may inekide any proeed#res formaking speet# reselutions, which must bc no less stringent than those that apply for making ordinary resolutions. Special conuNutive Vivi-du, ca <46} ff the eharter provides for a major transaetion to be entered 5 into 'irt accordance with section 47(4)(ah the speeial eon= sultative procedures to bc followed, including how the 1-unanganm will- ta notify registered members of a matter; and fb} make information ona matter availab*e to reg§stered 10 memberr and 4 undertake eonsttltation ona matter with registered members- and Cd} receive submissions on a matter; and te} make the decision ona matter and advise registered 15 members of *e deet,bm 7*mttted general meeting of jeaka Ul)killgd Provisions for eondttet of an annttal generat meeting; whieh must inetude the foHowing: 4 the percentage ofthc registered members and governors 20 of the waka umanga required for a quorum; and tb} any requirement thateaelt oftheeonstittient grotips «f any) of thc waka unianga bc represented; and fe further provisions relating to the conduct of the anntial general meeting; including voting rights; how voting 25 proeedttres mlist be determined; and whether voting is to bc by voice, show of hands, or secret ballot; and 41} a reqttirement for an agenda setting out the matters to be transaeted at the meeting; and 4 a requirement for minutes to bc taken to record thc pro- 30 teedings of the meeting: and ff) qtterttm reqttirements; ineittding reqttirements thatne btrsiness may be transaeted at a meeting unless a quo=m ts present *ec*W f+8, meetings Provisions relating to special meetings ofthc registered mcmbcrs of a waka umanga, which must- 112 35 Waka Umanga (Maori Corporations) Bill Schedule 2 4 not be inconsistent with therequirements of section 55; and 8» speeify the minimtimmimber of registered members of the wal¢a ttmang# reqttred to eaH a speeta meeting twhieh must be at least +86; or +5 or more; of the reg= 5 istcred members of the waka umanga, whichever is thc greate» €19} Thc requirements for passing ordinary and special resolutions at meetings of the registered members of a waka umanga. A*ice req*ements 10 90}) Notice requirements, so long as they arc not inconsistent with the provisions ofthis *et fetta} the annual general meeting and any special meetings of the registered nicmbers of the waka umanga; and tb} any other meetings required by or under this Act. 15 Reporti}ig 94 *he mannef in whieh theannttat report wiH be pttb#shed which may inetude deetronie publkativn as wett as the provision; on request; of & paper eopyt t-ion 20 92} Provision for how any asscts (including any protected assets) are to be #Hoeatedon any winding tip of the waka #manga (but must not include provision for thc distribution ofasscts to or amongst tlic registered members of the waka unianga upon dissotition of the waka ttmangat 25 Bfspute resohttion 93, Thc policy of the waka umangaforrcsolving intcrnal disputes, including the matters required under subpart 4 of Part t. 113 Schedule 3 Waka Umanga (Maori Corporations) Bill Schedule 3 ss 28, 37, 46, 51, 53, 56,58,67,73 Further provisions on governance, management, and accountability of waka 5 umanga Part 1 Governance, management, and accountability of waka umanga */igfh##rfar Flf*r «rorrmt,r 10 + Genera* diseft!2+H*ent*olT t. *he *,Howing rersrms me trot erttabitd te, be .L.L.J or ar= pund,J lu, ut liuld uffi. ab, a juvutivi uf a waka uittansm ta Cl p.jjwn whu ia undll 18 y.<113 uf ask· 0 a piiuit wliu 23 dii undiiulidiasid l,ankupl. 15 (4 tlic Lliiuf uxukulivu ui dii unipluyib vf d w<d,,a ui,idiisa. td a puijun wliu M piulnl-,ikJ Huni Luing a Jiliblui vt plomulti V f, vi il Ulli 1,,L;116 Lvulti illd ul Lak;1125 pal l iTY the management of; ci .unq*uu undu 3.livii 382,989; or 385 uf Llik CUiiip,tii;k Aul 1993. 20 44 5 person ZA"' tras heerr er,m,*eterl frfs crime +m,olvi-ng dishonesty brtin the mcm*ng of sectiorr »» of the 61111163 AL l 1961) aiid licia t.,iWI A.ill„,vid fuii tlial w lino withirr the fast 9 yearr t# 1, person who ts strbject to a Froperty order or rer=tmt 25 Order tmeler the ·Protecton of fersomr+ m** frorcrty Hights *et +98* te» +TY adde*Mr. 1 chmter may rreltrele Fre,x,+5ons to sctmedy a pwiuu fi u. huldn,6 Llii ufribi ufau v Liiivi un tlik Laa 13 u flia v ;115 Lblil Lull v illbiluf <t Jplb;fild Lillitilial &11<116& w lhiu spe- 30 cilt# Fer*od of t§tnt Waiver of genern* disqtrn*Hention A j anatigaitui ui a ika;iliicl inwiil.ki uf 2r waks t:mangS ntay arrly to the eottrt for arr rmler w:r*ving the arrentrm of M di<Muclifyus fa.lvi .l vul Li 61..=4 4111 in ,.lal;un te= 35 fa 71 governe,r; or i. 114 a pwown ¥¥1*v Ablkt blbblivil lu tlib villt#q uf svvwnvt, Ul Waka Umanga (Maori Corporations) Bill Schedule 3 Part 1-continued fe a pinun wliu ii I,uni;iialud fvi appuintiiiuul lu Llii uflivv of gr,vernotr 0 A pkiouu wliv 13 aicuild ali unlui waiv nia Lli& applLatvu ofa cHsquafying faetor mtrit not be treater} ss being disquaied byreason of Ilii fautui fui wliibli LliQ waivui waa Siaulud. 5 % *ry oreler may be grm,ted under st,belet,se tli on myy terms m,d uviiclitiuni that tliv Cvui L titinies ht Tenure and conduct of governors 3 Resignation or dismissal from office (1) A governor may resign from office by giving written notice to 10 the chairperson of the rat,m,gmmi board. (2) Arimangarmi board may, by special resolution, dismiss a governor from office if the -0 board believes, on reasonable grounds, that- (a) the person *ms become behZ,Ate tmder the e}*seltrati#- 15 ce*ton prortsforts of clawse 4 or tmelor the charter_E disqualified from holding office under the charter; or (b) the person is unable to perform the role or duties of a governor; or (c) the person has seriously neglected a duty as a governor 20 under this Act; or (d) the person has brought the waka umanga into disrepute; or (e) the person has failed to declare a stgnif*eant benefit or material financial interest, as required by section 25 43(1). (3) The chairperson of the ranangantit board must give written notice to the person of the resolution of the -0 board, with reasons. 4 Notice of change of governors 30 (1) A renanganm board must ensure that the Registrar is notified, in the form approved for the purpose by the Registrar, of» (a) the persons who are appointed to be governors of the waka umanga; and 115 Waka Umanga (Maori Corporations) Bill Schedule 3 Part 1-continued (b) any change of persons who hold office as governors. (2) A notice under subclause (1) must(a) specify the date of the change; and (b) include the full name, date and place ofbirth, and place of residence of every person who is a governor of the 5 waka umanga from the date of the notice; and (c) in the case of a new governor, be accompanied by(i) his or her consent to be a governor; and (ii) a written statement that he or she is not disqualilied from holding office as a governor. 10 (3) The notice required by this clause must be delivered to the Registrar within 20 working days of any change taking effect. 5 Effect of dismissal or vacancy (1) A governor is not entitled to compensation or other payment or benefit if he or she for any reason ceases to hold office as a 15 governor. (2) The powers and functions of a remangant board are not af- fected by a vacancy in its membership, provided it has the quorum required by the charter. Remuneration and indemnity 20 6 Policy for remuneration of governors A waka umanga must develop and publish in its annual plan its policy for- (a) the remuneration and other benefits to be paid to governors for their services as governors; and 25 (b) the reimbursement ofgovernors for their actual and reasonable expenses incurred in carrying out their duties as governors. 7 Indemnity and insurance A waka umanga. to the extent authorised by its charter,- 30 (a) mnst may indemnify the governors of the 1$171!Igmmt board in respect of- 116 Waka Umanga (Maori Corporations) Bill Schedule 3 Part 1-continued (i) costs and damages incurred by 1 or more governors for any civil liability arising from an action brought by a third party, as long as the governors concerned were acting in their capacity as governors in accordance with- 5 (A) this Act, including the duties set out in section 41; and (B) the duties set out for governors in the charter of the waka umanga: (ii) costs arising from a successfully defended crim- 10 inal action relating to acts or omissions of 1 or more governors in their capacity as governors; and (b) may effect insurance cover for a governor or employee in relation to his or her acts or omissions in the capacity 15 of a governor or an employee, except an act or omission that is- (i) in bad faith; or (ii) not in the performance or intended performance of the activities of the waka umanga. 20 Validity of actions of governors and waka umanga 8 Validity of governors' acts The acts of a person acting as a governor are valid, even if(a) the person's election or appointment was defective; or 25 (b) the person was or has become disqualified from being a governor. 9 Validity of actions of waka umanga (1) No act of a waka umanga or transfer of property to or by a waka umanga is invalid merely because the waka umanga did 30 not have the capacity, right, or power to do the act or transfer or take a transfer of the property. (2) Subclause (1) does not limit section 87 (which provides for the jurisdiction of the Court to grant injunctions if a waka umanga is acting contrary to its charter or this Act). 35 117 Schedule 3 Waka Umanga (Maori Corporations) Bill Part 1-continued (3) The fact that an act is not, or would not be, in the best interests of a waka umanga does not affect the capacity of the waka umanga to do the act. 10 Dealings between waka umanga and other persons (1) A waka umanga, or the guarantor of an obligation of a waka 5 umanga, may not assert against a person dealing with the waka umanga or with a person who has acquired or disposed ofproperty, rights, or interests from or to the waka umanga that(a) this Act or the charter of the waka umanga has not been complied with: 10 (b) a person listed in the Register of Waka Umanga as a governor of the waka umanga- (i) is not a governor of the waka umanga; or (ii) has not been duly elected or appointed; or (iii) does not have authority to exercise a power that 15 a governor of a waka umanga carrying on business of the kind carried on by the waka umanga customarily has authority to exercise: (c) a person held out by the waka umanga as a governor, employee, or agent of the waka umanga- 20 (i) has not been duly appointed; or (ii) does not have authority to exercise a power that a governor, employee, or agent of a waka umanga carrying on business of the kind carried on by the waka umanga customarily has authority to 25 exercise: (d) a person held out by the waka umanga as a governor, employee, or agent of the waka umanga with authority to exercise a power that a governor, employee, or agent of a waka umanga carrying on business of the kind car- 30 ried on by the waka umanga does not customarily have authority to exercise, docs not have authority to exercise that power: (e) a document issued on behalf of a waka umanga by a governor, employee, or agent of the waka umanga with 35 118 Waka Umanga (Maori Corporations) Bill Schedule 3 Part 1-continued actual or usual authority to issue the document is not valid or not genuine. (2) However, a waka umanga or the guarantor of an obligation of a waka umanga may assert any of the matters set out in subclause (1), if the person dealing with the waka umanga has 5 knowledge of those matters, or ought to have that knowledge, by virtue of his or her position with, or relationship to, the waka umanga. (3) Subclause (1) applies even though a person of a kind referred to in subclause (1)(b) to (e) acts fraudulently or forges 10 a document that appears to have been signed on behalf of the waka umanga, unless the person dealing with the waka umanga or with a person who has acquired or disposed of prop- crty, rights, or interests from or to the waka umanga has actual knowledge of the fraud or forgery. 15 (4) A person is not affected by, and is not to be treated as having had notice of knowledge of the contents of, the charter of a waka umanga or other document relating to the waka umanga merely because it is available for inspection- (a) on the Register of Waka Umanga; or 20 (b) at the registered office of the waka umanga. Conduct of business of,*mmgcrntri board -H- +1rneedttres nfrfmmtgant,+ * r81731,gantr©may T·egttate Il, u wii pivi.dui .„ ix.,pl to the extent prov*rl for by or m,der thts *et or the charter of the 25 mrk':r ttmzrTTgr H *feetings afrfmm,gantri ¢4 Every 1#nangantri mt,st 1,0+el the meetings necessary for it to pkifunii 66 funilivi, aud Lany vul it duliui. 1_11. 0 5,7 Jpibial uibbluitfufa i undiisai,uniiciy Lu buliv uiiud al cuiy Lnkke 30 taj rm*inary resotution of ther#nangarmt or il» written rcqtrest to the chairperson ?*Td by not fewer Llial i 1,al f v f Lliv 6 V V.111U1 U f lh. i aticuisailuk Vi 119 Schedule 3 Waka Umanga (Maori Corporations) Bill Part 1-continued 4 the ehaimersom ta, A 1 undi iscuiu; inuxl Si v C hutiki uf i LE iiki blink Lu tli. alu v inivi J alid LliG i.aiALLLJ nGul,wo vfll:& wak<t ut,idiiaa in ti IC litdillill p v v;JLJ fu n tl. ,«nculw und. st,belatise M of Gehedule 5 2- +9 t# UilluAR Cl Buvurnul Ib LAJUJLJ fiviti d ilibblills vf ct ialldilsculul tmeler a p, v v&;un of the uhaitw, i v wy av v univi has thertht to allkild .vuly litultills u f Llil Lan<11126<ului vi vf ally bullillilltcc ofthe i Ci111119111U Clppv;ilitd Ulldli clause 23- 10 +f permitterl tmeler the c+Inrter or ·by r,rcHnMry re:fr,+trtrm r,f 1 1Gnai,acuiui, ullik, pki ov,ii wliv Ju „vt liav k vulius lialili inay allund inkiliiis:, uf tlicit 1 Cuiciiia<uiui. et If put :,Uill ulliti Lliall av v Li llul :, all alluiding a tillutilia ufa l a- iianaciiiui, tlik ilidiipu,Juii iii«y LluRi [lik nibilins Lv all Lut tlik 15 svviiiivi if ilibii aii ikicillii:, tliat iiiukl L. LLL„LLJ ab bviifidiiitial v, pival, ouili do vvnunwuially w,3itivi u iipluyntunt ii,all.13, or if tt p.13ulf unduly di upb, s muiting. €4' Every rersorr attending er meeting of 5 1«mmgantr Aniter thts clanse ts bonnd by the reqtrircments of elatese 49 twhich re= 20 intes lu tlik Lulifidulliality Uf infullil<ltivil). 14 Resolutions of rfmmigamn board (1) The following principles apply to the passing ofresolutions by a mangamm board: (a) unless otherwise provided for in the charter, each gov- 25 ernor has 1 vote; and (b) the voting rights ofthe chairperson are deliberative only and do not include the right to make a casting vote; and (c) voting may be done by a show ofhands unless the chairperson determines that voting is to be by formal ballot; 30 and (d) in the event of a tied vote on a resolution, the status quo prevails. (2) Ordinary resolutions of the -0 board require a ma- jority of the governors entitled to vote and voting, and special 35 120 Waka Umanga (Maori Corporations) Bill Schedule 3 Part 1--continued resolutions require a majority ofnot less than two-thirds of the governors entitled to vote and voting. (3) A resolution in writing, signed or assented to by all the gov- ernors entitled to receive notice of a meeting of the rBmmgantrt board, is as valid and effective as if it had been made at a meet- 5 ing of the ramm,gantrt board duly called and held. (4) A resolution made under subclause (3) may consist of exact copies of documents (including documents transmitted by facsimile or electronic means) each assented to by 1 or more governors. 10 (5) A copy of every resolution made under subclause (3) must be entered in the minute book of the proceedings of the Tfinarr= gant* board. 15 Reliance on information (1) A governor, when acting as a governor, is entitled to rely on 15 reports, statements, financial data, and other information prepared or supplied, or professional or expert advice given, by- (a) an employee of the waka umanga whom the governor believes on reasonable grounds to be reliable and competent in relation to the matters concerned: 20 (b) a professional adviser or expert in relation to matters which the governor believes on reasonable grounds to be within that person's professional or expert competence: (c) any other governor in relation to matters within that per- 25 son's designated authority: (d) a committee of which the governor was not a member, in relation to matters within that committee's designated authority. (2) Subclause (1) applies to a governor only if that governor- 30 (a) acts in good faith; and (b) makes proper inquiry where the circumstances indicate that inquiry is needed; and (c) has no knowledge that reliance on the information is not warranted. 35 121 Waka Umanga (Maori Corporations) Bill Schedule 3 Part 1-continued 16 (1) Minutes The proceedings and decisions of every meeting of the Tettat'r= #antrt board must be(a) recorded in writing and distributed to the governors; and (b) confirmed at the next meeting of the 1#nangmrm board 5 by those present at the previous meeting; and (c) certified as a true and correct record by the chairperson. (2) As soon as is reasonably possible, the certified copy of the minutes must be made available to registered members in accordance 17 with section 53. 10 Records of waka umanga The limmgant board must ensure that all the records it is re- quired to create and maintain by or under this Act are retained for a period of not less than 12 7 years. Information required by Registrar \5 18 Obligations on waka umanga to inform Registrar (1) Every waka umanga must(a) provide accurate information to the Registrar as required by or under this Act; and (b) as soon as is reasonably practicable, notify the Registrar 20 of any material changes to the information held by the Registrar on or about the waka umanga. (2) A notice given under subclause (1)(b) must be in the form approved for the purpose by the Registrar and must specify(a) the nature and effect of the change; and 25 (b) the date of the change; and (c) any other matters the Registrar directs. (3) Unless otherwise specified, a notice required by this clause must be given within 20 working days of the change taking effect. 122 30 Waka Umanga (Maori Corporations) Bill Schedule 3 Part 1 -continued Confidentiality 19 Conftdentiality of information of waka umanga (1) This clause applies if a governor has information about or re- lating to the waka umanga(a) in his or her capacity as a governor; and 5 (b) that would not otherwise be available to that governor. (2) Unless the charter of a waka umanga provides otherwise, a governor must not disclose information to any person or make use of it or act on it except- (a) in performing the functions of the waka umanga: 10 (b) as required by law: (c) if the policy of the waka umanga authorises the disclosure of particular information: (d) in compliance with the requirements for governors to disclose their interests: 15 (e) if the 1,,m,gm,tm board has first authorised that governor to disclose, make use of, or act on the informa- tion, or to make any public statement. (3) Despite subclauses (1) and (2), unless the renangarmt board has, by resolution, prohibited the disclosure ofparticular infor- 20 mation on the grounds of privacy or commercial sensitivity, this clause does not prevent the activities of the waka umanga being reported on generally(a) by the chairperson; or (b) by any governor, to his or her constituent group (if any). 25 (4) The charter may set out any circumstances in which a governor may disclose or make use of information about or relating to the waka umanga. e F ttlleJJ LU Lft,U, Inutlu,Z Jul 1 eKLJittled ll,tll,Lel J 20 fnspection of informatim, 30 th :hformatny'r mar*c nvaHab+c to the registerce members ofthe W ClCl Ulll115cl UllLl elmsse 24 or 22- 4 niujl L. avait,iblk fui itiapiklivii al Llii iiailbiod uffiLL of the waics trmangs; ma 123 Waka Umanga (Maori Corporations) Bill Schedule 3 Part 1-continued ¢b incly 1,4 111adb dvalial,1& by ulliti 111Ldllt, AUL1 dk 111 LUUliuinL 111 C./1 Cl p<Lpll L.Upy, CLA pLUvidLJ ful 111 Llib thartetr t*} *he Llial tti indy piu vid.- ta thatiLES;ELL,LJ nikiid,ki licivi ci ,;61,l vf a.ue,2, try merre 5 illful nicillvil Lllan 13 dva;1<161& und.I lli;J LIOUEL, dild tb, *,ratty bundiliuu:, tlial aiu Lu apply tu llik dinilvui i vf that +Mformation; +rre+treHng the recoven, by thervalen ullialisa v f ILA allual cuid 1.dJUnal,1. uvlll vf J3O1,3utt. 10 +ECftests for +T,fmmntion A rusi A lul Ld 1111111,41 inay itil ubbl lill w dka uilialls<l 111 w I tl tils for n funnmun timt ts not 5, v ;1Ll. tmder section 51 *he waka trmanga mnst Glhu- ta mak. tliu ;iifun,icilivi, availal.lu witli;ii 20 wuikins ldy b 1* recetring the request or 15 tb} adv*se the i.MuL.,Lw0 that mr ettens*on of time WA be reg·reel; the 1 L (10V11 fvi tli, Lal.noivii, diid llii aitivul vf Latia ttme recrmre* or t# ofthe reason *,r dedit#ng the rectnest and that 20 lii vi 311. inciy AL.k lu ivvlvi LliE ii,cillbi liuuusli 8 ** =#SOTT procerlore of the waica 010 tliat tliu Iiifuniialiuii W ill L. LiliaJ, Lul unly un sT'cifted conditions that may be +mrrmd tmeler 25 section 53- Li„46 lu .:vailal,ility uf i„fu„„aliu,f /4 inforrrration 111 5 Trwries tTmangs that may be reorestd by s 1.2513lit Ld inclill,bi u f a w dka utiiansa unclui blauad 24*4·)1Tay 1.L williliuld undii dat,se 24(2)(L), but viily lu llii ili,1 tlial 30 this fs necessmy to== ta 2962 pluJUJILL tu lill kllallitlnglillk vf IC,vv, vi tb, avunl uttdalisulills Llib Eaftly ufally p.i:,ut, Ul te avuid pijudILL Lu llii Luiiiiiiiikbial pui;livii vf Llik wakc, kilkiallaa or of anull,w pkivii, or 35 124 Schedule 3 Waka Umanga (Maori Corporations) Bill Part 1-continued fc» vivtvl tlib pivaiy vf iialuidl piinvii lu Llib .Al.wit piuvidQJ fui iii ll vii vdby puliiy iu,uiJ Ly clause 29; ·rrr fe lvOp,.,.l liaditivual k 11U VV 1.Jau and Ll 10 Lullul& all J p/ac- livko vf Llib li;Lal Sivup vi fvlaull aviialivii, ul 5 i» rroteet +r,thrmation strprhed +rreontele,re ortmeler er tga* 01,4igation; f re*ense won*d rrejuel*ce the strpri of firther formation ancH,c against the best 51*crests of te w*ka nrmeng* or CE piulbil tlik fiLL ctiid fiatik Expiw,iivii uf upinivii williii,· 10 the wakattmangs: atte* protect fts ge,verners mye} em= pluyult fiuiti ;111piupw pil:uil Ul lidic:,ilitill, vi th niaiiilaiii legal pivi,iuual piivilvab, or /0 proteet negot*atons +Tr "Atch t+re Zrrfa tmmngs +5 +1= VolverIT +Tritrd+Trg t'drtstinrt re+attins and con,merc 15 S prevent *se+ostrre or =se =f +nformat for +rnrrol,cr g:rMT rir .7#7.777t.7r 55 * waies'mnanga may decc tomalec +nformaton a,raHab4e 20 ft the int#n„atio,T tte,ttested is 54ready avsitabb to the 1111111,w w w Ill blivi lly 1,& Clvalial.lt , or fl» tile *49177'stium Hqnated cannot he mirde arsilabte willivul Juln,lcuilial Lullativii vi ikicalcli, 01' te the pmtictrfar request tr tryformation; vr serks of re= 25 grrests; ts rerattotts or tr+rfal-: €» ff : waica tniangs eons*ders Llial tli. itifunitativit 1,4uvol.,1 scrlstiVCT +t may; before re,leasing the formatom rceltr*re my mdertaking tirat the intorn,stiv# 94* m* be disc+osed try rer= Suiin wliv ciik nul 1&5;Al.i.J 1,11-116.1,3 vf tlik w cJci uincuiga. 30 vil E v c,y &4u.divi uviii,l;vii rtu1 L. .viihdwid by th. .ulf .x..uli v & or my elpte,yee with ddfgated 170-er to consider Tertnestr M tty Fpropriate eases; the cidef Lxiuuli v i nlay refer a request fui hdUnlialivil tu tlil lunaligailu; fuL Cl J.&63;vik. 35 125 Waka Umanga (Maori Corporations) Bill Schedule 3 Part 1-continued (6, ity the *,Howing Lii.utkiktaii,, 5 timpttte ntay bc referitd to a dipulk ikmulutioii piukkiluii uf tlii waka uitiaiiad iii auiuidance with subpart 4 of Part 4- (0 +f s request tr *170,rmation is dectityed i,y tire wales trmm,gr. 5 W s restretiot is 13+aceel oty the terms of the „1<,„ of 17*7171737om te ff Lliui, IA a Li,auli uf cui uiidiilakiiis sivoii undui Stlbelatise Bt 44"nm*Prer 23 *m,ointment r,f committees th * r:tlmgantrt ntay- 10 ta Eolciblili 1 vi invib Luniiiiillika a it Luiiidwz, dvvluvt 1ster mtel 44 deegate 07 11eh7 whether gencraHT or spec+AcaHy, 15 any Of ·its rowers; except ti*s rower of elegat*on; to cuiy buinrnillu, Lalatliliid undii paragraph tak anrt (4 ul vul aiiy vl,juilivia luillik buninullui vi luli uf pio- eeitrre ft considers approrrtate for the conduct of the btrs*ness of the committee 20 ts' rvi lit pupvu vfet,belause tl)(a), tli. i Giic:iiaaiiu; lia likE *eT to- (0 appuntillii pin,viia lu ii v v vii d buniinillik, Vvilv0 may, Lul tilld nul, L. SuvuinuiE, Clild ttif) ifhutsuviliul, ilill l lid v illib ikill, .Apki ibiKC, 25 alid Liu w lidai tlial, iii tlik upiniuii u f the r'Bitan, ga„w, will aial thu wuik ufllib Lviiinnllkk, and tb ditullai26. C#ly vi all v f lill tillitill,LIA u f d Lutilitillt&., and te i.uviiAlilut. Cl vu11111LLLL. ta, A cuiiinulluk uiciy iisulcili ila v W „ piviidui, .AL.pl Lu llic cx- 30 tint viuvilid fut Ly Lhu iviaus'tuui undii subelat,se *4*OK Status ef committees * committee h strbject to the control of the rfinmlgam* m. 111utt tally vul Llik Jillul;vilm Ufllit i alialisallut lu Llit kultintilte= 126 35 Waka Umanga (Maori Corporations) Bill Schedule 3 Part 1-continued * rersem mmointed to s committeewho E not a governor +s st/bject; Tri'e'y ri.retrz11&+Tir tyf or ·her floties or furretons 55 1 member of that comn*ttee; to the drrhes of n governor under thts *cir et 74r l Ullalls<litui llicil J.lusal.3 a pu w .1 Lu Cl bvilililill.& iS 166*ni- 5 5+17+c for t+re LAL 1 L 1 )L of the rm,rer by the committee; Unteis the 1 Ultallsallul- EW hael reasonabte grotmds to beHere thattlte cominittee wmitel ux.,.2. the rower in accordance with the ob= Jibli v k and iulk u f pivibiluik abl vul Ly Llik iancuisanut 10 tmeler elat:se 23<4*e* and tb, lial pilJptily litulliluLd lill .Alibill ufllit puwwl,yllibCommT/teer Pro'riffrmr reh#lr *7 7mmzrment nf Trz7 m,mnm7 25 th 15 -1*0*e of chief ereetrt+*e Th. .1,;.f Laucul; v. <,ppv;„l.J ui,dvi section 54 ts trst'OTTS+Me for== 4 enstning the rmdent and .fi. G v . management of the 1.Avui..3 diid ailivilik uf Llik wcikci uuidiisci, cuid 20 8, nlaintating systents and Frocesses to enabte .ffu,.live rtmming and accurate reporting of the finaricid per= formance off and aritrAfes tmdertairerr by. the wale:r te piv vidins cidiluciti advice, iiifviniativii, and a:,:,;ilanvi 25 te. tle Tfmm,gantrt ma te» niiplwnwilms Llib ivulutivii vf Llio i Jui<uiscuiui, ciild te en?mr*rg; Ms ftrr :Ts rracteab+e; that the 17711731117fl7t aliublui cuid pivi.JELE vfllio waka uui<uiga IJLL cuid i.nlv&&- 30 f» the n=# for the scraration of BV v W 11(Ullu and nkar,<45.iilt i,Epuucul,Ilm.3, cu1 ft the need tr the seraration of commerciat and lion-Lullintul Lial dul; v;likE, aillil 44 thi tiliansa uf [lii waka utikiatiga, and 35 «4 1,& al nuuiats L111&11 l pict..lib.3, arrd 127 Schedule 3 Waka Umanga (Maori Corporations) Bill Part 1-continued (11 the deHvcry of aclegnate advie and +11'fornlatinn to the Trtrirrggrrnit' en'rt tvt) achievement ofthe ·Irmg=term objectives of the Trica trm:mgr e, Tlic aii<uiddliui <uid iliibf ixikuli vi inul witui inlv a wrrten 5 1grecment mr to +Trm- 4 rerformance TeqtT*ements «4++ be set tr the 01*ef er= LLlili/L, 3tte tb, LI& p./ lull-11<111LL C) f Llk JULfLALLUL;VL w;11 1.,L ate,LJJ.J. 1 1. Cum, udinx unu ti,tpluy,nunt 1,0tterer 10 26 €mytracting 170'ity th *im elricf .a.ut; v . mtrst enstrre timt the Walm mninga ims a Outiliaultita puli.y limt 1.4utium uutitp.liliv. and liaii:pmoul Lwid,1;116 uf Lutilia,6 al,uv a ilatid iii;ininuiii Aurn, cia J,lw-- mtned by the 15 Scotioti 180 uf tlik Curnpditi.3 ALL 1993 appli.3 tu th iiiktlivd by *111.11 a vulka Ullidlis bill.LJ inlu bvilliall:, ab ;f uvtly i.fWbllbl m ti'rat B..livil- ta to a bullipally vvwk a 1&ful,11.k lu cl walia unkulsa, and fb to a diu.Lui w un, a i & fALILL lu a su v uuiv, and 20 fc to n Constrtnttot, of 8 Con,pally worc s . f. .... to tire charter of 1 17*7 trmang:r Emp*r,yers ofwairs Tnnm,gs Tllc ullitf Lxuuul;vu 13 1&npun&1,1. ful(0 emplvying; vn bciralf of the wah nmarrgs; the staff of 25 the w*a trmangs; md tb .ALLLIIiiallu ,;61Le, Jul;,4 and pu w kij u f a. unipluy.& Adudir negohating the terms Mf emptoyment of the staff of the mb Mmg m# fc) piuvidiia lk<ulwohip fu, th. alaff uf tlii waka unicitaa. 30 8# *he el*ef executive mtrit iol<,1,lili Qi,J kiidikilciiu s xy:,lkin for *re *pvrtd #cettern d ·sti of te 9*a urrmrrga to ensttre that persons best sttted to positions or ftmetirms +Tr the wales Ulliallsa mu appvinlid, unludms pultuit fot- 128 Waka Umanga (Maori Corporations) Bill Schedule 3 Part 1-continued ta} comlyetve m. tral,sparent *nt proeesses; my# ib iul.3 ful Llit illialicistili'lll uf tuliflillA Uf ilillikal. t *he Chiof trectrtive may am,oint members of the waim vi,rar,ga to the staff; as tong es the arron,tment ts made 5 itavng regarel to the slcift, attrbtrter, cucl,xip,i,,., ,4uh,d for the Ve##mr . d. Cull.nullad#un alld Lutiaullatiull pulity *lte chief b.bbuli v L n,trst enstrre that a con,n,nnicatO1, and EvuJultallull pulluy 13 vitpalud fui Llil wak<l ulliCllisa, tlik pul- 10 rose of wl*ely & to=== ¢20 ababl lii. i unwisanui tu 1Uiusiitu al aniculy Jlds. w 1ill tult:,ullativil wli id6;olw.J 1111111,13 23 i.4uil.J, CuJ tb, promote **myel effective commtin*cationaid constitator, between the waks tmtangs m# the W 15 grottrr p AVULy 99 Privacy policy f# *+Te ely*ef v,vul; v v mtrst en:st,re that a Frvacy re'Hey fs rre= paiGJ fui tlik wakci uniaiiaa, Avtlilia vul [liG .Alwil tv wliiuli tliQ 20 regist.113 cuid ullikil Jutuiliwill ill<Ll;lls lu 1.5;El&1&d 111&11111.&13 o f tliu w ak<: uuicuisa aib tv 1,& tikalid cia pui juiial iii funiicilivii forthe pupuu uf ti. IUVdUy A,.t 1993. fe» Tlit pvliuy lituAL livl .allud. Cll.&33 Lu Llil icuit.J Uf i.563i.J members: 25 *feet+7TgS « 7917m trmcmgo 90 NOGLF 1 (quit Lin«itl fu .tr:1;11%, uf .aka uniaii;;6 *he mmtm+ ger,crd meeting of thc r*stcred members of a wak<, unicuiga inuot 1,& itul,J iiul latii liicui 2' wuikms J«yi LifuLL tlii Jali ufllii itkilitiks, iii ciuuviclailik willillibillulliud 30 uf livt;fil<,Gull p,v v;JLJ iv 211 Llik .liC,Llli uflliv waka unians'l. 129 Schedule 3 Waka Umanga (Maori Corporations) Bill Part 1-continued 5# * spec+ mee* of the registed men*cs of a mb uniculs'i niue,l 1-,i ,vlifiJ nul lalii Llici, 15 Jay:, aftki a iuquLEL ims beety rece+Yed tmeler section 59: W Tlit ituliui tiquitud by =uLQI=u==o {1) and (2) muslitatita Llit lillib alld pl CLLL U f thu lilluillis, mIU 84 the agenda for themeeting; and rul wiltllibi v ULL3 lu u. lakul at Llit 111lins cul LU ULt» d,:Lnu<,l; vi ufll„ Lluvcuil ilidllki, or unialivu unly, i,Lluitills tli iuitausanui lu Luit- idii Llik &ullA vf Ilib clibali vi vuli, and 10 Ful 111 Litu .alk uflliu dilliucil 6.11.lal 111.klills, wlitill tuplui of the mmnat report; mrelited accotmts: and mly other reports may be obta** ant* 4 in the ease of a speciat meeting; where em*es of the folivant papkia ",ay Lu ul,laiiibil. 15 **17 gerrermmre rArtrmenfr 3+ Emng-term 1*m th *1 3 basts for the rna„gant to *r rcotmtabte to the reg+s'" tered members of the waka trmangs for its tong-term inten= tion?¢ fr,r the wales trmangs; trety Tfinallgam,+ metst rrerare 5 20 16115-twili plail tlial vvvid.300 8 foetts for the actives Uf the walea ttmangS mrer M poriud uf nul 1&33 Llidit 5 yuali, mTd 15 a Anancid rfarr; +Mcinding zE statement of the rrojectd 0,come and experlditmt over the Period to did the 25 plall lul<Jlk) allil ilifullillicllivil vil fuudills u f Lliu plupuicd actrittes; and 4 8 framewol* for marmg*Mg the resomees of the wah ulliculacl, 111.lud;1126 illt ECli cuid uuitiiti.i.i<,1 Cltoull, lanJE twhether or not dassibed 5 protected cloot 6), md its 30 hnmmr resort:'ees; ald te» the distribntion roites of the waka 'nmanga; ss re= ritt+ret+ tmeler elatise 360 :mt+ 4 formation rm:how progress wiH be measured 810 re= pol LLJ vii Jui ins ll,u pwiud tv w li;ili tliE plcu, i.latcJ. 35 130 Waka Umanga (Maori Corporations) Bill Schedule 3 Part 1-continued 5, I Iuwk vii, a ivoululiuii uf Llik i Gu<uisanui Lu adupl a luiis-Lkiin plati- Fir, Jv.0 iivl Lviiliuli a diuiaivii Lu undkilaki cuiy JFi-ific dilivily inuludid m tlic plaii, and 84 110eS not entitle 8 rerson te, rer,tr*e fr wale tmtmma te, 5 1111p 05 11111 t tlii p ll)VabiLL11:3 V f tlic long-tcitii plail. * long-tern'r plm, inua4 te rrer:tred myd ve*orter} by the Tfinm,gmmt +Tr accore+, armewith the trqtrircments *r major transactions Pro" velee} for h theeter;ma 10 ti» Lk aduplid Lifuii tlib iuiniiiuiiuunwil u fllib fll yuair to w inkli IL iulalia Ly apviial ib,lulivii v f Llik luii<uisaikill. th +F rr rfttlm,gantr* shes th·c wales mi to trt,clertake activ= ttks that diHer 20#Mmrtly from those provided for tn tti +rmrterm plarnit mtmt amery# the +ong=term 1,+arr in necord= 15 cuibi willi tlii iiyuinaiiwil fui a nicgui lidiicivlivi 3* *m,trn* 1,+my f.5 1*very rfinarrgnmT+ mtn:t prepre my mmIT:T+ 1,my *,r the 9,*:r mnangs timt inual- Fal Jit vultlik iiiattkii iii Llik lunks-lviu plaii Llial dib lilk v ant 20 to the yudi lu wl,;ili Llik plaii iklatia, and tb, set ont the proposed l,trdget for the yearto whiel,the rtan reates; and fc, nk,ill;fy ally valiallull fiu111 tlil fullilms 1111-unnabun ine+trcleel +Ty the +0Mrterm rtmy for the «mics ·mmtrrgs tr 25 tlit yhal tv W11J1 tlit 4111kUa 91<Ul 1.1CilGl, CUJ to fts memberr 5* Till Cuinu<#1 plall niu L L. adupt.J l,y tlib miianscuiui by ui Jinmy reso+tyhor 30 131 Schedule 3 Waka Umanga (Maori Corporations) Bill Part 1-continued FiTTCrnrivt TrTHirting dormnents 33 *m,trs* report Evuly iGnaltClitul ttiul pilpall cul cuntucd itpul L ful Llil vvdk<L 'Mmanga withiI, 4 months of the end of the *manc+st year to w#*ch *retater 5 ie» Sectiorr *++ of the fomparrtes *et +999 <LALLpl subsection (1)(i) vfllial J.Lt,v, ,) applik w ;lli atiy ilibi6ciiy uiudifiualiv„J tO tliu i .4 u ; 1 Li tikii l e, fu i l l ik ai in ua l i i pu i l u f a w dka u i ncii is a, as if every 1.fui,11&& te(0 2 Luilipaity w,1. a iufwwiuk lu a waka uiliallaa, alid 10 a Jitullui w.i. & i.fLWAL lu d 86-'v.111U1, dild fe 61)Laillivid.13 w.1. Cl ilillbilit. lu llit 1062<Lli.d illuiliblit of s waks trmangr flte anntrd report must- ta b. pilp<uld allil aduplld by tlill al,lilisallui Ly vidilialy 15 regottrtme and fb# 1.. madi <vailal,lk Lu ikaialitid niunil,kiks0 tiut lalut Llidit 20 WU,kitia dayi Lifun, ll,i dimual 66(,twal itiuilins uf Llib waka unicuisa, and 00 ti the matmer set ont tly the charter tmeter ®tel, 20 elet,se (24} of Schedule 2; m,el te, rrovide the +12*Irriation ..v.a,uy to enable registered tituiil,u uflli. wakct uniatisct lu itic*ku cul titfut n,Ld 45ALJJ11144ill u fllib uplialluilb culd pli fuillicilibl u fllit vv ck/I ulliallaa fui Lli idivant fiticuikial y .cu. 25 Annual return and accounting 34 records Annual return Every r€iMmtgantr board must provide to the Registrar an annual return in the form approved for the purpose by the Registran 30 35 Accounting records (1) Every r€inmtgant board must create and maintain accounting records that- 132 Waka Umanga (Maori Corporations) Bill Schedule 3 Part 1-continued (a) record accurately and explain every financial transaction made by the waka umanga; and (b) enable the financial position of the waka umanga to be determined at any time with reasonable accuracy; and (c) facilitate an accurate audit to be made of the financial 5 statements of the waka umanga. (2) The accounting records of a waka umanga must be completed not later than 5 months after the end of the financial year to which they relate. Bir#*rition «*1714*tr 10 3* (201.1...6 uf Jimt. ibutius, pulicy f» * dioli il.ulivii puliiy uul4 set unt the bash for the distributOn of benefits to the tribd grotrp; reg,stered nten,bers; constitttent gror,rs; strbsidiar+cs; or other grottrs; and 15 tit prov* thmt stii tmtst be made prtently ma tr, a manner that promotes the enrrent ar,futore weH= 1,na vf Li. hil,<1 Sivup v rviaun a:,vualun fui win.1 Lliv vu, k<, ulliallaa &3 fvuu.J <unl n,6;ELL..i.J. % * dili;Lutivil puliby illukl Iia,luill- 20 44 the objectives for *tch distr+btrtions me abb to be made; and ful liu w Llik i uiiaiia"iiui will Jitinnitik Laili yuai w lial plo-poil;un (Wfany) uflli tid Itiunk and ullibi DJJbla- ¢f? is tv 1.,i dixtiibulud iii tlial yuu, aikd 25 4 is tv L,. 1,.iuvul,J in, vi appli,J lu, Lliu ciliviliu,> uf ll waka uilialls<: ul ile, Eul,e,Idicu;LE, cuid fcf) the form in difh the #rmngarmt may make distrH,tr tions; tr Mrampic by way of grants; toans; or *cho+m- ships; =1 30 (4 the categorks of rersons; X1vr,ps; m entihes that the i Ulldlisanui 13 piI,Ii,ll&J lu iiialk Ji:,tiiLutivi,j tv, and fe} ilic piukkclutii (uid wilbiia by wliiuli Jikii;un iiiuL 1.,L Illad. Ull ally Apttifil J;3liILuliutil, dild ff> how the rnangantrt must rerort on the distribtrt*ons 35 T¥Tr"00 TTY 5 +TrfrrTTCTrt yeMT': 133 Schedule 3 Waka Umanga (Maori Corporations) Bill Part 2 Further provisions relating to voluntary administration 37 Appointment of administrator (1) An administrator may be appointed to a waka umanga by- 5 (a) the nanganm board of the waka umanga; or (b) if the waka umanga is in liquidation, the liquidator; or (c) if an interim liquidator has been appointed, the interim liquidator; or (d) a secured creditor holding a charge over the whole, or 10 substantially the whole, of the property of the waka umanga (other than any protected assets); or (e) the Court. (2) If the waka umanga is already in administration, an administrator may be appointed only by- 15 (a) the Court; or (b) the creditors, as a replacement administrator for an administrator that the creditors have removed; or (c) the appointor of the first administrator, if that adminis- trator has died, resigned, or become disqualified. 20 (3) Every appointment must be in writing and state the date on and from which the appointment takes effect. (4) To avoid doubt, the provisions of sections 43 to 45 (which relate to the disclosure of interest) apply in relation to the appointment of an administrator. 25 38 Appointment by -0 board (1) The renangant board of a waka umanga may appoint an administrator if the Tfmmlgat,trt board has resolved that,(a) in the opinion ofthe governors voting for the resolution, the waka umanga is insolvent or may become insolvent; 30 and (b) an administrator of the waka umanga should be appointed. (2) The ranm,ganm board must not appoint an administrator if the waka umanga is already in liquidation. 35 (3) If an application has been filed for the appointment of a liquidator of the waka umanga by the Court under section 241(2)(c) 134 Waka Umanga (Maori Corporations) Bill Schedule 3 Part 2-continued of the Companies Act 1993 (as applied by section 67 of this Act), the ranangamit board may appoint an administrator, but only if the administrator is appointed within 10 working days after service on the waka umanga of the application. (4) Subclause (3) does not apply after the application has been 5 finally disposed of. 39 (1) Appointment by liquidator or interim liquidator The liquidator or interim liquidator of a waka umanga may appoint an administrator ifhe or she thinks that the waka umanga is insolvent or is likely to become insolvent. 10 (2) The liquidator or interim liquidator may appoint himself or hersel f to be the administrator if he or she first obtains- (a) the permission of the Court; or (b) in the case of a liquidator but not an interim liquidator, the approval of the creditors of the waka umanga in the 15 form ofa resolution passed at a meeting of the creditors. (3) A liquidator or interim liquidator must not appoint as administrator a person who is the liquidator's or interim liquidator's business or professional partner, employer, or employee, unless the appointment has been approved by the creditors of the 20 waka umanga in the form of a resolution passed at a creditors' meeting. (4) An administrator who is appointed to a waka umanga already in liquidation may apply to the Court for an order under section 250 of the Companies Act 1993 (as applied by section 67 of 25 this Act) terminating the liquidation. 40 Appointment by secured creditor (1) A person who holds a charge over the whole, or substantially the whole, of the property of a waka umanga (other than any protected assets) may appoint an administrator if the charge 30 has become, and is still, enforceable. (2) A secured creditor must not appoint an administrator if the waka umanga is already in liquidation. 135 Schedule 3 Waka Umanga (Maori Corporations) Bill Part 1-continued 41 Appointment by Court (1) The Court may appoint an administrator on the application of a creditor, the liquidator (if the waka umanga is in liquidation), or the Registrar. (2) The Court may appoint an administrator if- 5 (a) the Court is satisfied that the waka umanga is or may become insolvent, and that an administration is likely to result in a better return for the creditors and members of the waka umanga than would result from an immediate liquidation of the waka umanga; or 10 (b) it is just and equitable to do so. 136 Waka Umanga (Maori Corporations) Bill Schedule 4 Sehed"&4 s 72 further provisions relating to subsidiaries Part + Btreetors of substdiaries 5 of directors A waka umanga must adopt a policy that sets out an objective and transparent process for W the identification and consideration of thc skills, know- ludge, and experience required of dircctors; and 10 t# the appointment of directors; and te} the remtmeration of directors; *he patey mtist aho state- 4 whether governors of tlic rfinanganui and employees of the waka umanga may bc appointed as directors; and 15 M if so,any tcrms and conditions on which an appointment may be made; and 40 whether there ts a Kmit on the mtmber of governors of the ronanganui who may bc appointed as directors of a stibsidiary; and 20 Ed) if there isT what the ·1+mit 'is. fe A- *gamtimay appoint a person to be a director only if tlic person has, in the opinion of the waka umanga, the skills, knowledge; and expertenee tota} contribute to the achievement of the objective of the 25 flf) contribute to tlic effective governance ofthc subsidiary, given the nature and scope of its activities: #4 An employee ofa subsidiary who is appointed to bc a director of the sttbsary must redgn from his or her position as an 30 employee ofthc subsidiary before taking up his or her position as a director: ft However subelause (4} docs not apply to the employee ifthc rananganui ofthc waka umanga resolves, before thc employee takes up his or her position as director, that the employee docs 35 not have to resign his or her position as an employee. 137 Waka Umanga (Maori Corporations) Bill Schedule 4 Part 1-n«u„,in„,>d 2 01 0#ties of directors Thc directors arc accountable to the waka umanga for the governanee of the subsidiary in accordance with tlic statement of intent of ene subsidkry 55 Thc directors must ensure that the subsidiary complies with- 5 W its statement ofintent; and tb} any other obligations under any other enactment. e, This clause docs not limit or affect any other duties of directOff 3 ferformanee monitoring 10 A waka umanga must, at intervals of not more than 6 months, monitor thc performance ofcach subsidiary to evaluate its cont#btition to the achievement of= 00 the objeetives of the wakattmangs for the subsidiary; and 15 tb} the long-term outcomes of the waka umanga. Thc monitoring undertaken under subelmise (4) mtist be con= sistcnt with thc sizc of thc subsidiary and the scale of its businest 4 Annt f» Within g months after the end of exh #nandat year; the dir- report 20 eetors mttst de**vet· to the waka #mangs a report on the stib= I. , Mulaty < operations during that year: Thc rcport must include the information required byta) clauses 5 end 6- and 25 tb} tho subsidiary's statement of intent for that year. et This clause docs not apply to a subsidiary if it has issued shares that are listed on a stock exchange 5 €on- *f report A report on the operations of a subsidiary tinder clause 4 30 mtist= 138 Schedule 4 Waka Umanga (Maori Corporations) Bill Art 1-6.„thi.:cti ta} contain the information that ts neeessary toenable an informed assessment ofthc operations ofthc subsidiary, inet,iding- CE) a eomparison of the performance of the subsidiary with the statement of intent; and 5 00 an explanation ofany material variances bctwccn that performance and the statement of intent; and tb) ifthc subsidiary is a company, state the dividend (ifany) mi#,ortied to be raid; or the maoeimtmt dividend pre= posed to be paid; by the st:bsidiary on its shares father 10 than #xed=«interest seettbties for the hanetd year to which the report relatestand te state the rcmuncration paid to each director of the sub= sidiary by way of0 fees; and 15 50 rcimbursing allowances or actual and reasonable expenses: 6 Financial statements and auditor's report A report on thc operations ofa subsidiaiy under clause 4 mtist include- 20 00 fmanetd statements for that fnanetal year fof thesttbsidiary prepared in accordance with the requirements in the subsidiary's statement of intent; and tb} if required by a subsidiary's statement of intent, an audi- tors report on- 25 ti} the *nancial statements; and fii} the performance standards and other measures by which performance was judged in relation to thc subsidiary's objectives. Part 2 30 Statement efuntent 9- Statement of intent for subsidiaries €8 Bespite section 72(3); tf a Sttbsidiary has t,stted shares that are Afted on a stoek exchange,- 139 Schedule 4 Waka Umanga (Maori Corporations) Bill Art *-continued 4 thesttbsidiaty ts not mqdred to have a statement of intent and f» a statement of intent 'in foree at the thne that thts stlbclause first applies ccascs to have effect from that time. <4 A statement of intent must not bc inconsistent with the consti- 5 *tion of a stibitdiary: Ffirposes of statement of intent Thc purposes of a statcincnt of intent arc tta} state the objectives ofa subsidiary for the year; and tb} describe the activities that will bc undertaken to achieve 10 -.. those objectives, and te provide a basis for thi accountability ofthc directors of thc subsidiary to the waka umanga for thc performance of the grbstdmm. 9 frcparation of statement of intent 15 €8 -The directors of a snbsidiary mttst each year ddiver to the waka umanga a draft statement of intent not less than 4 months before thc cnd of the waka umanga's financial year. (2} flte directors of a subsidiary mttst00 consider, not tess titan 2 months before the end of the 20 waka umanga's financial year, any comments made by the waka umanga to the directors on thc draft statement of intent and M detter the completed statement of intent to the waka umanga before tlic end of the waka umanga's financial 25 year: 13) Waka umanga must agree or disagree with statement of intent A waka umanga must, as soon as practicable after a statcment t,f intent ts de]+vered te it= 30 (0 agree to the statement ofintent or M if it docs not agrcc, require the statement of intent to bc modihed under clause 44·: 140 Schedule 4 Waka Umanga (Maori Corporations) Bill Ptrt 2-continued uns of statements of intent by resollition of waks tnnang# t» eespite any other prov.on of this *et or of the eonstittttion of a subsidiary, a waka umanga may, by resolution, require the directors ofthc subsidiary to modify the subsidiary's statement 5 of intent by including or omitting any provision or provisions of the kind referred te in eleuse 44(4); and the directors to whom notme of the resolution is given must comply with the reseltitterk f Before giving nottee of the resolution under subelause (1* 10 the wai¢a umanga must consult the directors as te the matters to be t'eferred to in the nottee: -12 Modifications of statements of intent by directors The directors of a subsidiary may modify its statement ofin= tent at any thne if- 15 4 the directors have given the waka umanga written notice of the proposed modification; and fb} the waka umanga has agreed to the modification. -13 Obligation to make statements of intent available A completed statement of intent and each modification that is 20 adopted to a statement of intent must be made avattabkT on request, to registered members of the waka umanga. +4 Contents of statements of intent To the extent that it ts appropriate to the organisationat form of a subsidiary, the following information must bc specified in 25 a statement of intent ta} the objectives of the subsidiary; and tb} the prineiples of sotind governance that thedireetors of the subsidiary wi# apply to the governance of the stibsidiam and 30 te} the nature and seope of any activities to bc undertaken by the subsidiary and how the activities will contribute to the objectives of the subsidiary and to the long-term 141 Schedule 4 Waka Umanga (Maori Corporations) Bill trt Qz-=lunhitued objectives ofthc waka umanga, as specified in its longterm plant and Cd} if appiable; the ratio of eonsoAdated sharehoiders funds to total assets, and the definitions of thosc terms; and te, t» 5 the accounting policies of thc subsidiary; and whether the ..u..u.u.1 a faneia statements mtist be , audited. and tg} tlic performance standards and other measures by which thc performance of thc subsidiary may bc judged in rc- 10 tation totts objeetiffsT and any asstimptions on whieh they are based; and tl» any internal and external factors that will or may affect the extent te whieh the stibstdiary ts tikety te achieve its objectives, and how these faeters have been taken 15 inte aeeotint whensetting the objeeti¥es; performance standards, and performance measures; and te if applicable, an estimate ofthc amount or proportion of accumulated profits and capital reserves that is intended for distribution to the waka umanga; and 20 te the kind of mformation to be provided to the waka umanga by tlic subsidiary during the course of those financial years, including the information to bc included in eaely report to the wakatimanga tand; in particular; what prospective Ananet# bformation ts reetttired and 25 how it isto berresented); and the procedures to bc followed before thc subsidiary0 subset'es fon purehases; orotherwise aeqttires any interest or investment in another entity; or tiE) purchases or acquires any land or interest in land; 30 and te any activities for which thc directors scck payment from the waka ttmangat and im, the direetorsi estimate of the eommeretat ¥aitte ofthe waka ttmangais investment in the subsidiary and the 35 manner in which; and the times at whieh; that ¥abte ts to be reassessed and 142 Waka Umanga (Maori Corporations) Bill Schedule 4 Part 2-contintted 4 any other matters that are agreed by the waka ttmanga and the directors. 0 If a subsidiary has undertaken to obtain, or has obtained, paymei* from the waka timang# in respect of any activity; th# tmdertaking or the amotmt of the payment obtained must be 5 recorded ir» ta} theannttat report ofthe subsidiary; and tb) the annual report of the waka umanga. t» The information reqttired ttnder subelause (+) must relate tel 10 4 the finanet# year +mmediately foHowing the frnanetat year speethed in clause 8; and M each of the immediately following 2 years. +5 Saving of certain trl:nsaetions A failure by a subsidiary to comply with any provision of this 15 schedule or with any provision in the statement of intent of the subsidiary docs not affect thc validity or enforceability of any dccd, agreement, right, or obligation entered into, obtained, or inetirred by the sttbsidiary: 143 Waka Umanga (Maori Corporations) Bill Schedule 5 Schedule 5 s 74 Optional processes for resolution of internal disputes IfUny vi all vf Ll cli:,puti ujulutivii pivi,RJER iiibluclid in ll:ii ibli.d- 5 ulc ak. aduplid by a waka uiiiansa, Llicy inuil 1.,, initudid iii Llii uliarti Vi llit n dka uilictilya, 1-Jul in«y L L v al 14 li cc, litt vv akci Ulltd 11*cl Lutdders appropriate: The following dispute resolution process may be included in the charter of a waka umanga with or without modification. 10 fart + Kairongomau *eacemaker) 1 Role th Th. funil;un u 1-kahungoinau o lv .unAd,i .unq lai,6 Gunt- ta 1.kS;Jlit.J I,1.1,11,&13 uftlik vvdka uiiiansa villivak ulami- 15 ilit Lliiy <uu wilill&J lu L. iiaialk,id 1 1 L L 1 11U Ll b . 44 cot¥stittient grot:pr 4 *trb.firti.T,ter. iD The function of kairongomau is to consider complaints from registered members of the waka umanga or those claiming 20 they are entitled to be registered members. (2) The purpose of kairongomau is to ensure, as far as possible, that- (a) the persons lodging complaints are treated fairly in their dealings with the waka umanga; and 25 (b) a resolution of a dispute is achieved that satisfies all parties; and (c) the future relationship between the person or group and the waka umanga is improved, by making recommendations, for example, for changes to policies and prac- 30 tices; and (d) if the complaint is that access to information has been declined, for release of information on a general or limited basis, if and as appropriate. 144 Waka Umanga (Maori Corporations) Bill Schedule 5 fah 1--..'....d 2 (1) Appointment of kairongomau A person or committee of persons may be appointed by the remangamr* board to be kairongomau for a term of not more than 5 years, but may be reappointed in the same manner for further terms, as provided for in the charter. 5 (2) Kairongomau- (a) may, but need not, be registered members of the waka umanga; but (b) must not be governors of the 1,8Mm,gat,trt board or directors of a subsidiary. 10 (3) The rananganni board must make available to the registered members of the waka umanga- (a) the terms and conditions on which kairongomau are appointed; and (b) the remuneration that is to be paid to kairongomau. 15 3 Complaint procedure (1) The persons or bodies entitled to make complaints under this Part must do so in writing to kairongomau. (2) Complaints may relate to a decision or action of the waka umanga affecting the complainant, directly or indirectly. 20 (3) Kairongomau may consider complaints in the manner they think fit, as long as the principles of natural justice are observed by nieans such as- (a) hearing individually from complainants and the person or body that is the subject of complaint, and if relevant, 25 any other person with an interest in the matter complained of: (b) convening formal or informal meetings of those involved in, or with an interest in, the matter complained of. 30 (c) receiving written submissions. (4) Kairongomau may also seek expert assistance, for example, on accounting or legal questions, to assist the kairongomau or the parties. (5) The cost of advice received under subclause (4) must be met 35 by the waka umanga unless kairongomau direct otherwise. 145 Schedule 5 Waka Umanga (Maori Corporations) Bill Part t-.„,i„,„ed 4 Determination (1) In determining complaints, kairongomau must endeavour to seek a resolution that satisfies all the parties involved in, or who have an interest in, a matter complained of. (2) A ranangerrt board or person or body that is the subject of 5 a complaint is not obliged to adopt the recommendations of kairongomau, but the ranaryganm board, person or body that is the subject of complaint must give reasons in writing to kairongomau in relation to any recommendations that are not adopted. 10 (3) A settlement reached as a result of a recommendation of kairongomau is binding on the parties. 5 Reporting obligations of kairongomau (1) Kairongomau must report in writing annually to the r*Mmy= ganm board as to the outcome of any complaints referred to 15 them, in a way that does not breach the confidentiality of the complainants. (2) The reports of kairongomau must be included in the annual report of the waka umanga. fart * 20 -Medistioty 6 +nterl,retation in thi P.. 1, uitlk:,i ll,& Luntual ulliw w iEE iiquiL &3,d#pute meam the Aterna* disrote deschbed +Tr the disrnte notte 25 I . dispute ilutiu. nikalic, a liutiuk iklatina lu cui mtermrt dtspute; 55 prov*el for by clause e mediation agreement means an cts, „i li,lil, Whrther Or liot irr witt#7& as to the process by witch the mccitattorr ts to be condtrted: as provided for hy elms,e mediator memts mn 44 30 imparttd titrd person appointed under am- 49 ter assst the raes to reach mutgreeel setHement of te di.rmt 146 Schedule 5 Waka Umanga (Maori Corporations) Bill {Part 2-rontimre null.F ii, i Fapunac itiwzili d itulluu piuv idid ful 1,3 clat:se 9 party ni<1113 a pu Jun, ;tilludins 3 grotrF of persons; witether or not Tneorporated S111 clitill & alil Ic ill„il illualli dil asiobiiiwil, w liilliw vi iiul *ir wi;t,5, i.<:.liJ at untft.1 d litediatioli iii .tll.iii.ul uf pail or 5 ve of ar *put 9 Reference to medistivn Any p<Jity lu <tii iitclhal di:,puli iii«y lifii ali intwiial di:,puti tu „Ldiativii, iii aw.vi Januu w ith th- Part or as this Part ts varied Ly th. w cika uu,ans<, iii ;6 Llidi Lki. 10 Bisptrte notice th * party to mr +rrtermr+ clism:te may serfre tr dtifte nottee rm m,Y Party to that dismtte': 05 * Spote notee mult- i statethatitiJ:,wvid und Lliik Ait, and 15 fb state the ualu of the dioputu and ai v . s brief closer,ptioii vf ll IL b L.1 16&.l :1161 Llw uf, <uid Lli, paili, tv, tlii dis- rtrte; md ¢4 J.Allil,L wliwl alld wlitil tllk JIEpuLL divAL, and ft» set rrnt the nmrres and contact addresses of the parties; 20 m*1 fe btalillial [lib paily ibui115 tl,L dijpuli iivlivi vviblibb tlic Jipuli lu piuikid tv tiikilialivii, and (5 provide the *TH name am* contact address ofthe party Or pii Evii Aki viiia llii diiputi nulibi. 25 et Tliv Jiaputi liulik, 111«y nunniiati 1 vi invib niuJcitu, 3. 9 Notice in response th Ilaull pal ly un w liurn a Jijpull liull. in Aul v ..1 Uildli clause 0 inul, iivi lcilbi Lli<u: 10 wuikina Jayo ciflii i.ioi viiia tlib diputi liuti.4' serve ct liull.. ilk 1.puti. ul- 30 4 the pai ly Llial 1(1 VL d thi diapulk nulibi, and· tb L v Lu pal Ly liguill.J 111 litu J;Epult liulluu. te# * livtiuu iii 1 Ejpunj, inuil :,tal,147 Schedule 5 Waka Umanga (Maori Corporations) Bill ta that it fs served trtiter this *ct; and +f whether the ray*ser*rg the notce + response 2161 663- 0 with the descriptiorr r,f the disrtite Set mit *1, the 4*#me 5 W tlicit tlik diapulk itulibi buniully Idinlifiba thu pal- ties to the disrtrte; =1 54 to Lli, dipulk L.ing 11'u.lial,J, and te wl,2,11 uf llik iiidialui :, nuiititialid iii tlik Jiapulk liutik, if atiy, aib abi.plabli tu Llit patty itipuiidins. 10 €» A i,ul,Lk 11 1.pull. tilay 1!Utiliticiti 1 vii illuti cilluiticilivu ilibdtators: +0 *rpointment of mediator th *mediator may be appdnted as soon as the parties have agreed rm who ts to be arrotted 15 te' ff the /mtivs are unatit to gree orr s meritator; the partes muot j vintly i .4uual tlial a iiibilialui 1.u appuinlid Ly ll,k p. i son d.ianal.d fu ll,al put pu. in the charter. ++ rklidiatiu„ dai Ic„i,:iil di lu pi u.rJu, c flte meeliator and the •Parties must; within 20 working 671 20 aftw llu uditv 1,a< 1,.„ aa..d und. Clatlee 40¢4·) ar ar= rr,intcd tmder clause 40(2* scttte the rroccdorc for theme= iliativii, wl,ibli inuot un.ludi daidikiiwita Oik tlic follow„,5 liiatterr ¢0 wliv lidi Lliu dull iviily Lu ikpik:,kul and Lind Llii pailiki. 25 04 wliv illay attind ll„ tuid;aliu„, #le+Mting +Cgd COTIMSC+ ard expertr 4 cui asiukikikiil a tv wliktliki Llic likidialivii i Lu 1.,i butifi- Junlial, 111lud1115 whu lilay 1, litfulnlod al,vul ally Corihelentid matter: 30 te» tli .Alkill, Qf,uiy, lu wllibll llib ilialat pivl.Juiut Clic te be Opte#. t# 1,4uii,iii,iil:, ,luptivil,a, ini,p„lufthe modiator tllic vaili. 3, atid vtliki pkiuiti alt.itditis ll,L in.Jial,un. Fri livvv Llik uu:,l:, uf ll„ uikilialivii a. lu 1,& 1„vt. 35 148 Schedule 5 Waka Umanga (Maori Corporations) Bill Part 2-w--1 te whether te rer, Mftor ts try be tird an* ff sor whether there In lu L. <i lialislatui pi.a.nl. w liolliui Llik iiiudialvi indy wisats, all LApLl L aRAGRul' 01' CO-titudialut tui a :,lal,J ut aiiy puipuAL. t» LA.luak,n ufliaL;lity ful tlit Lilld fe dwilu:ui u f .unfliul vfuilwid Ly llL inudialvi. ile, 1,v vv Llit 1111.J;<ilivil <1661.uniwil nu,y 1,. l.lill;n<LL.J. t# any ulliui iiiallki LliaL tliu niudicilui aial Llii pciii lik dkic.' 11. 5 havili 1&6aid tv tliu lialuiv vfllib Jinpulu, i avviuplialk to Lvil t1iLL t tli 11&&di <uid inli LALB wfllik pai liki. 10 13 Vlitil liliJI.:Gulf nltrst pluttIJ tr Jispuli tnttst pivuL.J to nticlialivii (13 Juvii £43 16 ii<iviial,ly placliual.,1. ciflki all nulibi ill lu:,guilak lia v & 1,,i.11 8&, v Ld unclu clat,Se 9; 35 +ong as :H parties asi 66#0 that Lli. diapulk Alivuld 1. 111,diclud, and 15 t as to the metor= arre te-} rm the profer}mr *,r the meeliation; as recortied trrthe ui.dicilivii asi,111,Ul 1,.4uii,d Ly clause 4*k +3 iiylill ilirdiattiuil talillut pi ut,x:J f'» Tl. modicitiu,1 ufa diopul,..<uinvt vu,...J if- 20 4 5 rmty on dom a *spute notice ts served ocs not serve tr m*Tee m response m reorrianee wrtl¥ clause 9- r. ¢b a nibdativii akSL.Liiiwil 63 tivt witui,J Ii,lu Iii aukuidaii.& with eleuse 441 m 25 4 vt any time a party to thc disFute gives notice ofthat paily '3 willidic:wal fiviu llib niuiliatioli. (2 However, if 1 paity lu tli diavul ain,3 nulluu vf willidiawat frem the me¢iOm that does not prevent other rat*es te, the dismtte from agreeing to enter *nto n new mee*tation <,ske- 30 ment: 149 Schedule 5 Waka Umanga (Maori Corporations) Bill Cok,fidfuLal;ly, p* Hara, did Lu,6 f# Except NE recittirce} by taw or trr,+ess otherrt*sc agreed +rr the medfativn 65 .vvil, 'the merers disivis* mir4 vgrefF admillLJ, ui Jiluittltilid In, ul 111 Lliu uvut:,i uf, ci iiiudiciliun- (0 mtrst not be *sctosed hy the rm,fies; the meeHateF or 5 p.iunb allui,Jins Ll„ ttiudialtuit, 1!rid 114 ann,vl dj..aE;61& ;,c a Luuil, li;l,u,al, vi vlliii fviutii or blfult a p.mUU altisjud;Idlly, unk,JJ ful lh. puipult of Liifuiiing a lll.ment asuwn'Lfit. A bikaili ufllik vviifidwilialily ikyuiid Ly subelause t4*W 10 is d Litaull ufall .3321,lial Lilll uf Lllk t.tlltilitwil dallkiliblit. ta, Unl, thi Elia,li, vi ll,£ i,iidial,vii <,51&111011l piuv;dia ulliw-wism therartirs mtrst4 meet th; mx,rr er,stS m,d ccret,Ses & relat*OTT to tile mdatiorr am} 15 M pay vii dii Lvually Alidi kil Laa,3 Lliu full <illd LApull:,LE uf the mediator. +5 itesoltition vf dispttte ff resotntion ts reached rm the wh* or Pmt of a dispte 85 5 1 62,U ll ufut iii Ll„,.vu13, v f ni,dilivi, the terms of the 3,tlic- 20 incill UIURI L. I.Lud.J In d ablll.littill asittiliwit. A Jullitilikill astuullibill Il Linditis Vii the partles. ta' -A party 1·nay .u flu . ll. ,Lltlan.nt sgreen,ent tincinding the linik williiii whitli Llib pailt.J alsi.u Lu uvitiply with Llik as, Lkmen» by way of an arritentinn try the ent,Tt tmeler section 25 04(4*€»T +6 NO u,u, L p, ui,xJ;11%, U, Illiul L<Inv-t :tetmn /4 +f 1 disrtrte notice E scrve tmeler clat,se e; no Farty may Conitillitub vt Lultlinul piuuu.Jiti53 211 Clity uvuil ul li ILutial in retation to any matter retatee} to the dispttte derithed tn the 30 Chiptite T,Ottet u,11;1- 4 Lliv olLpE ikyuin,J Ly elet,ses 9 to 4-t liavi Livi, bunipluluff and tb tlik niudialivii asikitikul witui.J inlu und.t has 150 beeM -44 terminate* 35 Waka Umanga (Maori Corporations) Bill Schedule 5 emt 2-- #5 LI uvv Lvit, subelet,setl) dv. nul pib vitil a paily fi uniapply- ing to the €otirt for=" 4 mt tterim flirmetion tm section 87; rending the iuviutivii of the dijpulb by uiidialivii vi other drsrttte Losolutivit piuu,33 pivviclud fuii by Lliu iliailii, vi 5 84 1 stay Uf proceedings commenceel M contmree 4 brevelt of stibelatise tik ·Part 9 *rbitration 1-9 *11,*trntion for interm¥* dispute 10 fi-) +f the parties consent; my *,tormt #firtrte may be re+trred to aibitialivii undii Llii Ail.ilialivii ALL 1996. f* *he (11 1,iliC,lul nIUAL 1,4 Clpvunitud- 120 by dai butilitil ufllit pailitl LU Llit Ilillilial JI Jputu, Ul ¢5 if tliv gcu Li aik u„al,li Lv aaiLL.,- 15 t# by the Trerson de*gmrted tr the ·r,trrpose try the elmiter m 00 +f the parties sorequest; by the fres*elent of the *trators 3nd Medfators bitt#k of New <el·: 20 +0 Appli(<,liv„ u f A, 146 atiui, ALL 1996 ff er dism,te fE referred to mi*tration underseetion 75% or clause 47; the #ghts of the parties are +*ted to thrme erm= *rred by the *1*b4tration tret +996: 151 Schedule 6 Waka Umanga (Maori Corporations) Bill Sri¥echi*e 6 ss-7630*i04386 *1'1entions to ***mi Elntr €otrrt .. + Cu„LI„&3 uf <,ppln=<,iu,„ tv Alau, i L<u,J fo,11't f+) *lt appient,un to tite €ourt mt,st be marle ity form + of the 5 Maot Eme eolirt *ules +99+ W ff the apT'Heant „Ju-45 my ·inter#n *itmetty; tile apphenhon m'crst *,eltrele s inwnuuuJun vf ll 5vund on «4*elt it is sought and any uildl lakills UffuL.J 111 1.apult vf Jailliast:' ul ullicr 10 matter.r. U lu timifii ll piivbikdiiiks lu ll Ilisli Cuuil, tlib application must inulud.- t# a memorancitrm of the grotinds rm wh+ch the transfer & songht; ma 15 50 if appliual,lk, tlii Luiixiiil v f tlik ulliw pai li. 0 Appliualivii:, niu:,L Lu filid in tlik uffiu uf Lliu Chief Risiolidi Of tlii Cuui l, 1.Bal Jl.RE ufllik luualivii uf tlik i,ai:,lkikd addi.JA of the re+evant waks trmangm fersons who must be serwd 20 ·1*very appitahon ms; uncler subpart 2 of Part 4 must be scrved on- 4 the entities md constittrent grotirs referred to ·ity seetien 20¢4*bk =t tb# ·m,+ess r,therw*se Frov*eed for. the Min*ster r,f ·M*or+ 25 Affati and wilili fwiid lu in section 2412*br IN:*,uu dah:J lu appfal dild 1/F IRIal J *he rersons entitlid to appear mlel be +Icare} +Tr arrtivat§ons macle tmeler subpert 2 of Part 4 mt== 44 the a171*:me ma 30 M the entities and eonstitnent groups whosestattrs as n 19211 ly 13 viuv ;dtd fuI LU tlial Aul.pai l, and f* pkiviia wliu, Ly uiclui u f tlik Cuuil, niu:,t 1.,u e,div,«d, diid «» dii,Y ulliw Viiavii wlivin it i vualil Lu Liiid Ly Llii dicisioii ufllik Cuui L ui w live,L pike,kilki llik Cuuil kutic,idki 35 ACCLA,diy fut Llik juJL Jitilininativii uf tlik ixauui, <uid 152 Waka Umanga (Maori Corporations) Bill te th& Ria;oluu, if Vt/VILL Vil Schedule 6 Lli. R.sial<u ;a pv v idJ fur tn that subrart 1, 1 4 inttnUL«Utury mutltsf J Appliialiu*,3 tu lic 33;%„rd fu Judise Ulll,61, 10 w uikins Jay< uf i.uu; vitis <ui applibalivii undik oub- 5 part 2 of Part 4 Colliw tliati ati appliucitivit fur ali inlinni injunilivii), tliv CliiufJudak ufllik fvlavii Laiid CuLU lillulaitly tilt ing,Ll.i LU Qi fviaviI Laild Cvul l JUJSL fvi .une,;J.lat&un. 5# flte Judsu tv w livul Clli applitaliuil 23 ae,36611.J lil<y L. flullil Cl di,lii,t ulliu tl lall Lli dilii L iii w lii,li tlii 1 .6;3twud u ffi. u f 10 11,E *ilivant waka uiiianga i luidled. 5 Juditial tulifti Clit,> i,xlu,:J th *& 90 woric* clays of Mn sm**m *49 5470 to 3 +cre»c tme}or clause * the *odge mnst convene Tr jn#*40 Lvi,iwit,&& vf 11„ pculike, tu Si vi diikilivii a* lu iivw tlik &<10& 15 +5 to rrocced·: 5# Thip<ti li niay asibilu a lundw puiiud Llid.20 wuiking dayE. 6 01 JI, 3 11,< Illay 11£ ill«,Jr .*t juJitial tul,irl ,-litt Iii adililivii lu Llik puwki uf a Mavii Land Cuuil Juilak Ullilil seetton 69 of * *Frire W+,emm Maot tret +999; the dmige 20 inay, al ajudtual .Ullflulluu Lullvul,J und «, elet,se ST nlalec orders irr retation to the snbst:mtive #stres of the arrlimting i:0 ,4611.£;116 Lv <u:y .vil 3.lil vnluie, i.yuljt.J 1,9 Lliu pall;&3. (05 +Tt rdation to arT #Tternt dtsrttte; dedining to *,ear the 25 apptkntion untess the appropriate dispte resol„tion Trreresses recttl+rert tmder the charter +nrve ·heery corn= rtetet ted mnth the ern,Ment of the Tmrt+es; re*rHng the am,1+en= tioli lu a iiikdialvicippuiiilid Ly lliu Cuuitiii cikvidaiivi 30 76 6=- F M to m,other sgreed .sptrte re*oltrtnly proctEr te» dismissing theappitativn as ·verations or an abtrse of process: 153 Schedule 6 0 Waka Umanga (Maori Corporations) Bill Tlic rviavi i Land Cuuit Judgi indy, 1,3 vidit, in retation to the fntttre cot,cltret of arr ppl;.cttion,ta c,JJ vi i WUU V i aliy paily lu Llik pi vuu,diiis). tb, sivb cliibiliun:, a Lu dioivvwy aiid ii,pkilivii uf dvertillbil 6 Ly LliE pailiu iii lulativii lu Jpiciflid n,<illwo. 5 te, if ,&4uh.d undu subper* 4 or 5 of Part * ppvint an itiv.Jlisalvi, uul11111133Iuttul, tuu.; vul, ul 1;4uidalul. fel) ifthe €omt tons*rs it 1/LLL77/11 astst a party or the eourt 3, mT(*r[t tr,=te\ to tyrr terms spec* 17 the Couil, inJuclii,6 l„„13 a Lulli, p<iyniwil fiunitlii rviaoli 10 Land Cuuit Spitial Aid Fund. et Section 98 of * fure Whenua Maor+ *et +993 applks with :rry necessary moditeartiorts to mrry order made mrder sub- clause te*dr IftliL R.6;:'Luu ;a nul a pely lu pivibidinzf;n vvi;uli djudicial 15 Luniwink,3 Lunvinod uiidii elet,se 6, tlik Cliiuf Rusi:'licii vf the Alaod Land Cuuil tituil nwl;fy liik Rishl u vfany v,JG,3 maderm*er *rts ttemst: 9 fewer to :ppoint mediator Before s And €rmrt imige may mah m¥ t,reler tmeler 20 clatise 6 lu iGfii <ui appliu:Livil lu d liikdialui, lik vi lik inuL colibull tlic pailib al,vul Elivin tv cippuint dj tliv nivdiaivi. Tlit pcu liE 3 11 1,13, Ly asi &11 111 l, appunil 1 vi invi & p, 1 junt w ill , tlic Akill and Lxpwiwiiu lu und.L laki „ivd;alivii vii ll ;Riucs relevant to the am*catbm 25 et tf the rartH rlry nert ngrce or, ttle rersem to {r nrrO+rrteel as the medintor; the *Trtge try'whom the art*catim +S assiptd iii USE-- taff appulill 1 Ul 111 p.Evn to act MS tilld;alvt, btrt 84 4,efore doing sm be sated that the re„son appo+nte 30 licio tli okilla di,J L.pitiwiUi lu uiidwlitki inidialivii on the **sttes reterant to the applient+orr fo,ver t¢¥ appui.il additivisal 111(,1,1,£1 3 th Tlic Cliibf Judak vf Llii Cuuil, vi any ulliki Judak vf tlio Cvuit TrdiT ure corrsent of the €ef *treige; may; try dation to an 35 appiation mtrde under subpart 2 of Part * appoint + or 154 Waka Umanga (Maori Corporations) Bill Schedule 6 2 arloMM+ members of the€od *me not *T*res of the emIrt @) in makig appr*ntments trnder subelause f'*thc €bid Judsk vi utlibi Judsk niul 1. acilifikil Llial- EW the arrt*ntment of persons with partic#m *rlowtedge 5 m,el ..pv, k.u.. rett 59*At the detern·rinstton r,f tim ar= fb the proposed ddthont membe,1 trave the howteelge and kxpkiknui iklived lu liik applikabon. A Before malcing an arrointment under st,bclause t+* the 10 Clii« f Judau vi ulli.1 Juda iuul iviull witl ll pat lik cis lu #65.1- (14 it ts appropriate to appoint addthand members to the erimt m,d ib, the proposed addihont members have the re*evant 15 knuwl.daL alld .Ap,11.11„. 9 Becision of emirt In a pi ukkidiiis w likii 1 ul 2 addiliviial muuil,ki 3 di L cippuiiilkd rmder dause ST 4 the dect,tn of a major+ty of the members present at & 20 iillitia vftlib Cuuil 13 Llii diwvii ufll ik Cvuil, and EW * ·ity the procced*% the members rreset¥t are eqttaHy clivided irr 01*niorr; the dccis*orr of the *Idge fs the de= eon of the €Ottrt: 25 +0 0*rections *f€ottrt *):i biliuliC' ai v bii by tlik Cvwt uikdor this Act Lciurni final on the tatest of the *,Howing dater ta, diiy Ja LL ap.Lifi.J iii ll„ diikilivii. tb, the Jalk by whiuh cul appial tliay 1, ludgid as'In:,l the 30 diibilivii and nu appial lidi 1.,iwi luds.J. (4 *fan arreat has beely +odged against the rirection; the dali Ly whibli Llii appial lidi Lkin finally Ji:,pviid of. 155 Waka Umanga (Maori Corporations) Bill Legislative history 21 November 2007 Introduction (Bill 175--1) 11 December 2007 First reading and referral to Maori Affairs 8 September 2008 Reported from Maori Affairs Committee Committee (Bill 175-2) Wellington. New Zealandi Published under the authority of the I Iouse of' Representalives-2008 156