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Annual General Meeting 2022

Official Notice of the AGM 26 May 2022 at 12:00 (pdf)
AGM Agenda (pdf)
SAICA AGM notice 26 May 2022 (pdf)

Additional documents

Resolution 1:

SAICA Annual Financial Statements 2021 Digital friendly (pdf)
SAICA Annual Financial Statements 2021 Print friendly (pdf)
SAICA Annual Financial Statements 2021 – (Interactive)
Annual Integrated Report 2021 - Digital Friendly (pdf)
Annual Integrated Report 2021 - Print Friendly (pdf)
SAICA Annual Integrated Report 2021 – (Interactive)

Resolution 2:

Independent Auditors Report (pdf)

Resolution 4:

CV for Cyril Madiba (pdf)

Resolution 5:

CV for Pamella Marlowe (pdf)

Resolution 6:

CV for Dheren Singh (pdf)

Resolution 7:

CV for Tintswalo Mofokeng (pdf)

Resolution 8:

Resolution 8 Board Remuneration (pdf)

Resolution 9:

Remuneration and Related Implementation Policy (pdf)
Previous minutes of the AGM meeting which was held on 27 May 2021 (pdf)
Matters arising from the AGM held on 27 May 2021 (pdf)
Amended Constitution (pdf)

e-Voting

e-Voting Proxy Guidelines 2022 (pdf)
e-Voting on the day Guidelines 2022 (pdf)
SAICA Annual General Meeting e-Voting terms and conditions (pdf)
AGM voting results 26 May 2022 (pdf)

SAICA’s responses to member questions

Member questions raised prior to the AGM on 26 May 2022 (pdf)
Member questions raised during the AGM 26 May 2022 (pdf)