Applications will not be accepted after Friday, 31 July 2019, 5.00pm
The Board of Te Tii (Waitangi) B3 Trust, "The Trust", is seeking expressions of interest (EOI) for one (1) Director for appointment to our commercial subsidiary,
Te Tii GP Limited.
Te Tii GP Limited Directors are responsible for the governance of Te Tii GP Limited and its Limited Partnerships by representing all commercial interest activities on behalf of Te Tii (Waitangi) B3 Trust, including its strategic development and growth.
The Board has final responsibility for the governance of the commercial group. In doing so it strives to achieve best practice principles.
KEY SELECTION CRITERIA
It is expected that Directors will have the appropriate mix of skills, attributes or areas of expertise such as:
The Trust will determine the suitability of the nominees and will short list the applicants to stand for election as Director, operating in accordance with Te Tii GP Constitution. Each selected applicant will be required to make a presentation to the Trust.
Directors will receive an annual honorarium that is paid quarterly. Travel and accommodation expenses incurred in the course of Te Tii GP activities are reimbursed at cost and in accordance with IRD mileage rates.
Board meetings will be held on a monthly basis either face-to-face or teleconference.
Under Te Tii GP Constitution at an annual general meeting at least one third of the Directors must retire from office, but will be eligible for re-appointment at that meeting. The order of Directors to retire will be those Directors who have been longest in office since their last election.
EXPRESSION OF INTEREST
Expression of Interest should include:
Please send us these documents either by email or post prior to 5.00p.m. on Wednesday, 31st July 2019.
19/36 Te Kemara Avenue, Waitangi, 0200
PO Box 273, Paihia, 0247
(09) 402 5146