2023 AGM
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.