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Annual General Meeting

Annual General Meeting

Annual General Meeting 2024

Additional documents

ANNUAL FINANCIAL STATEMENTS

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

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

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

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

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

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

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

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

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

Confirmation of previous minutes

Member questions

e-Voting

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.

e-Voting

Member questions