Annual General Meeting
Annual General Meeting 2025
Full Notice of AGM 2025 (pdf)
AGM Agenda 2025 (pdf)
Additional documents
ANNUAL FINANCIAL STATEMENTS
To NOTE the SAICA Group and Institute Annual Financial Statements and Integrated Report.
SAICA Integrated Report 2024 (pdf)
Memo to Members AGM Agenda Document Updates (pdf)
SAICA Annual Financial Statements 2024 (pdf)
Resolution 2: Appointment of a CA Board member – Mr Zunaid Bulbulia
Zunaid Bulbulia (pdf)
Sign in to view this video
Resolution 3: Appointment of a CA Board member – Ms Tintswalo Maggie Mofokeng
Tintswalo Maggie Mofokeng (pdf)
Sign in to view this video
Resolution 4: Appointment of a CA Board member – Mr Sibonelo Cyril Madiba
Cyril Madiba (pdf)
Sign in to view this video
Resolution 5: Appointment of a CA Board member – Mr Dheren Singh
Dheren Singh (pdf)
Sign in to view this video
Resolution 6: Appointment of a CA Board member – Mr Gary Swartz
Gary Swartz (pdf)
Sign in to view this video
Resolution 7: Appointment of a CA Board member – Mr Nico van der Merwe
Nico van der Merwe (pdf)
Sign in to view this video
Special non-binding vote on Resolution 9: Approval of the Remuneration and Related Implementation Report
Remuneration and Reward Policy 2025 (pdf)
Confirmation of previous minutes
Minutes of the SAICA AGM of 31 May 2024 (pdf)
Member questions
Questions asked pre and post AGM were sent to members via bulk email on 6 June 2025.
e-Voting
AGM Training Manual On the day voting (pdf)
AGM Training Manual Proxy voting (pdf)
E voting Terms and Conditions (pdf)