Director

Kia hiwa rā!

Te Poho o Tamatea Limited (TPoT) is inviting expressions of interest for up to two Director appointments, each for a three-year term.

Ko wai mātou? Who are we?

TPoT is a charitable investment company, wholly owned by Te Hapū o Ngāti Wheke (THoNW) Incorporated Society, with a strong focus on safeguarding and growing its pūtea to benefit current and future generations. Our strong balance sheet, evolving investment strategy, and mixed investment portfolio mean the role of the board is increasingly dynamic and strategically focused. With no permanent staff, but with an aspiration to employ a part-time support person, the company is governed and administered by the Board and Secretary, making the role of our Directors critical in providing prudent governance, robust oversight of investments and risks, and in upholding the values and aspirations of our shareholder.

Ngā Pūkenga - Director Attributes

We Are Interested In Hearing From Candidates With

• Experience in investment portfolio oversight, or financial markets knowledge
• Strong financial literacy (accounting, audit, or finance expertise)
• Strategic planning and risk management
• Knowledge of tikanga Māori and/or Te Ao Māori, or a willingness to develop this capability

TPoT is committed to supporting governance capability development, including pathways for emerging Ngāti Wheke directors. Previous governance experience is desirable, but not essential if you bring the right skills and values. Currently numbering 5 Directors and with 1 Director retiring in the near future, the right candidate(s) will help support the aspirations of THoNW and TPoT.

What Youll Contribute To

As a Director, youll help shape the strategic direction of TPoT and ensure robust stewardship of its assets and responsibilities. You will:

• Actively participate in monthly board meetings (up to 10 per year)
• Help set and monitor the strategic direction of the company in alignment with shareholder intent
• Oversee investment performance and risk at a governance level
• Uphold the charitable purpose, values, and reputation of TPoT and Te Hapū o Ngāti Wheke
• Support decision-making related to investments and long-term planning
• Bring integrity, insight, and collaboration to the board table

This is a paid governance role. Directors are remunerated in accordance with a shareholder-approved fees framework, currently set at $6,000.00 per annum (paid in a monthly stipend).

Director appointments are for an initial three-year term.

To Express Interest, Please Provide

• A short cover letter outlining your alignment with the role and the skills you bring
• A current CV
• Any relevant governance experience or board appointments

Details can be sent to Gail Gordon at ******@ngaitahu.iwi.nz.

Please use "TPoT Director" in the email subject line. PDF documents are preferred.

Applications close: Friday, 3 October 2025 at 11:55pm.

For further information, please refer to the Director position description below, or for a confidential discussion, please contact Gail by email at the above address.

Information :

• Company : Te Runanga o Ngai Tahu
• Position : Director
• Location : Christchurch, South Island
• Country : NZ