Annual General Meeting
Annual General Meeting 2024
Annual General Meeting 2023
Additional documents
ANNUAL FINANCIAL STATEMENTS
To NOTE the SAICA Group and Institute Annual Financial Statements and Integrated Report.
The Independent Auditors Report
ORDINARY RESOLUTION 1: THE APPOINTMENT OF EXTERNAL AUDITORS
To CONSIDER and, if supported, APPROVE the appointment of Mazars as the external auditors for the ensuing year.
ORDINARY RESOLUTION 2: APPOINTMENT OF A CA(SA) BOARD MEMBER
“Resolved that in terms of par 13.1.5 of the Constitution, Ms. Tiffany-Ann Boesch be and is hereby elected to the SAICA Board with immediate effect.”
ORDINARY RESOLUTION 3: APPOINTMENT OF A CA(SA) BOARD MEMBER
“Resolved that in terms of par 13.1.5 of the Constitution, Ms. Harriet Heymans be and is hereby elected to the SAICA Board with immediate effect.”
ORDINARY RESOLUTION 4: APPOINTMENT OF A CA(SA) BOARD MEMBER
“Resolved that in terms of par 13.1.5 of the Constitution, Ms. Alice Le Roux be and is hereby elected to the SAICA Board with immediate effect.”
ORDINARY RESOLUTION 5: APPOINTMENT OF A NON-CA BOARD MEMBER
“Resolved that in terms of par 13.1.5 of the Constitution, Mr. John Burke be and is hereby elected to the SAICA Board with immediate effect.”
ORDINARY RESOLUTION 6: APPOINTMENT OF A NON-CA BOARD MEMBER
“Resolved that in terms of par 13.1.5 of the Constitution, Ms. Yasmin Forbes be and is hereby elected to the SAICA Board with immediate effect.”
ORDINARY RESOLUTION 7: APPOINTMENT OF A NON-CA BOARD MEMBER
“Resolved that in terms of par 13.1.5 of the Constitution, Ms. Thandi Thankge be and is hereby elected to the SAICA Board with immediate effect.”
ORDINARY RESOLUTION 8: APPROVAL OF ANNUAL BOARD FEES
“Resolved that the Institute be, and is hereby, authorised to pay the following fees to non-executive Board members for their services as non-executive Board members for the period from the date of the passing of this resolution, as follows:
Total fee per meeting: |
|||
1 |
Board |
Chairman |
R 58 956 |
2 |
Board |
Non-executive Member |
R 39 300 |
3 |
Other Board Committees |
Chairman |
R 32 752 |
4 |
Other Board Committees |
Non-executive Member |
R 26 200 |
5 |
Lead independent member |
For board meetings |
R 49 128 |
(The current SAICA Constitution in paragraph 13.1.6 requires “approval of the increase/decrease and/or any change in the basis of determining the Board and Board committee member fees for the ensuing year”).
SPECIAL RESOLUTION 9: APPROVAL OF THE REMUNERATION POLICY AND RELATED REMUNERATION REPORT
To CONSIDER the approval of the Remuneration Policy and related Remuneration Report by a special non-binding vote for the ensuing year.
Approval of previous Minutes
To CONSIDER and APPROVE the minutes of the previous Annual General Meeting held on 26 May 2022.