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FAR NORTH HOLDINGS LIMITED: MINUTES OF DIRECTORS MEETING  
5 September 2022 
 
Page 4 
5.       Papers for Decision 
 
6.       Preliminary Monthly Finance Report    
FAR NORTH HOLDINGS LIMITED: MINUTES OF DIRECTORS MEETING  
5 September 2022 
 
Page 5 
7.       General Business 
 
The meeting closed with a Karakia at 3:20pm.