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2024 AGM

2024 AGM

Annual General Meeting 2024

Full Notice of AGM 2024 (pdf)
AGM Agenda (pdf)
Notice of Annual General Meeting (pdf)

Additional documents

ANNUAL FINANCIAL STATEMENTS

To NOTE the SAICA Group and Institute Annual Financial Statements and Integrated Report.

SAICA Integrated Report 2023 (pdf)
SAICA Annual Financial Statements 2023 (pdf)
Annual Integrated Report 2023 - Interactive Version

Resolution 2: Appointment of a CA Board member – Mr Vincent Motholo

Vincent Motholo (pdf)

Resolution 3: Appointment of a CA Board member – Mr Suleman Badat

Suleman Badat (pdf)

Resolution 4: Appointment of a CA Board member – Ms Brenda Tsvetu

Brenda Tsvetu (pdf)

Resolution 5: Appointment of a CA Board member – Mr Zakariya Hoosain

Zakariya Hoosain (pdf)

Resolution 6: Appointment of a non-CA Board member – Ms Babalwa Bekwa

Babalwa Bekwa (pdf)

Resolution 7: Appointment of a non-CA Board member – Ms Deshni Subbiah

Deshni Subbiah (pdf)

Resolution 8: Appointment of a non-CA Board member – Mr Collen Weapond

Collen Weapond (pdf)

Special non-binding vote on Resolution 10: Approval of the Remuneration and Related Implementation Report

Remuneration and Reward Policy 2024 (pdf)

Confirmation of previous minutes

Minutes of the SAICA AGM of 25 May 2023 (pdf)

Member questions

Questions from members before the AGM (pdf)
Questions from members during the AGM (pdf)

e-Voting

AGM Training Manual On the day voting (pdf)
AGM Training Manual Proxy voting (pdf)
E voting Terms and Conditions (pdf)