Annual General Meeting

Annual General Meeting 2026
Full Notice of AGM 2026 (pdf)
AGM Agenda 2026 (pdf)
Additional documents
ANNUAL FINANCIAL STATEMENTS
To NOTE the SAICA Group and Institute Annual Financial Statements and Integrated Report.
SAICA Annual Financial Statements 2025 (pdf)
SAICA Integrated Report 2025 (pdf)
Annexure ‘C’: Board Candidate – Thandi Clarah Thankge
PROFILE Thandi Clarah Thankge (pdf)
Annexure ‘D': Board Candidate – Mathulwane Emily Mpshe
PROFILE Mathulwane Emily Mpshe (pdf)
Annexure ‘E’: Board Candidate – Professor Vivienne Lawack
PROFILE Professor Vivienne Lawack (pdf)
Annexure ‘F’: Board Candidate – Adv Oliver Josie CD(SA)
PROFILE Adv Oliver Josie CDSA (pdf)
Annexure ‘G’: Board Candidate – Ashley Latch
PROFILE Ashley Latchu (pdf)
Annexure ‘H’: Board Candidate – Dr Stanley Mpofu
PROFILE Stanley Mpofu Commonly known as Mgobansimbi (pdf)
Annexure ‘I’: Board Candidate – Johan van Graan
PROFILE Johan Hendrik Otto van Graan (pdf)
Annexure ‘J’: Board Candidate – Steven Tankiso Moloi
PROFILE Steven Tankiso Moloi (pdf)
Annexure ‘K’ – Detailed Proposed Amendments to the Constitution
Detailed Proposed Amendments to the Constitution (pdf)
Annexure ‘L’ – Remuneration and Reward Policy
Remuneration and Reward Policy (pdf)
Annexure ‘M’ - Minutes of the SAICA AGM of 28 May 2025
Minutes of the SAICA AGM of 28 May 2025 (pdf)
Annexure ‘N’ - Minutes of the SAICA SGM of 10 September 2025
Minutes of the SAICA SGM of 10 September 2025 (pdf)
Questions from members before the AGM (pdf)
e-Voting
AGM Training Manual On the day voting 2026 (pdf)
AGM Training Manual Proxy Voting 2026 (pdf)
E voting Terms and Conditions (pdf)