2020/2021 Spotlight
2021 ANNUAL MEETING OF
MEMBERS
The Society's AMM was held on Wednesday, 24 November 2021
Meeting Secretary: Caroline Cremen CFA CFP® CAIA
E-mail: companysecretary@cfa.ac.za
The purpose of the meeting was to propose the approval of the special and
ordinary resolutions set out.
The purpose of the meeting is to propose, consider and, if deemed fit, to pass,
with or without modification, the meeting business.
CFA Society South Africa 2021 Annual Meeting of Members Resolved Resolutions:
ORDINARY BUSINESS
FINANCIAL STATEMENTS
Ordinary Resolution No 1 (a): Approval of Annual Financial Statements
“Resolved that the audited annual financial statements of the Society, together with the auditor’s report for the year ended 31 August 2021 are hereby received and adopted”
View
2020/2021 Draft Annual Financial Statements
Ordinary resolution No 1 (b): Re-appointment of External Auditor
“Resolved that Ransome Russouw Incorporated be and are hereby re-appointed as the auditors of the Society to hold office until the conclusion of the next annual member meeting”
RE-ELECTION OF EXISTING DIRECTORS
Ordinary resolution No 2 (a): Re-election of Ms Jennifer Henry to a Third Term
as a Director of the Society
“Resolved that Ms Jennifer Henry be and is hereby re-elected as a director of the Society”
Ordinary resolution No 2 (b): Re-election of Mr Thato Mashigo to a Third
Term as a Director of the Society
“Resolved that Mr Thato Mashigo be and is hereby re-elected as a director of the Society”
Ordinary resolution No 2 (c): Re-election of Mr Dunny Semwayo to a Third
Term as a Director of the Society
“Resolved that Mr Dunny Semwayo be and is hereby re-elected as a director of the Society”
Ordinary resolution No 2 (d): Re-election of Ms Delphine Govender to a
Second Term as a Director of the Society
“Resolved that Ms Delphine Govender be and is hereby re-elected as a director of the Society”
ELECTION OF NEW DIRECTORS
Ordinary resolution No 3 (a): Election of Mr Austin Chijikwa to the Board of
the Society “Resolved that Mr Austin Chijikwa be and is hereby elected as a director of the Society”
Ordinary resolution No 3 (b): Election of Mr Deslin Naidoo to the Board of
the Society
“Resolved that Mr Deslin Naidoo be and is hereby elected as a director of the Society”
Ordinary resolution No 3 (c): Election of Ms Cheree Dyers to the Board of
the Society
“Resolved that Ms Cheree Dyers be and is hereby elected as a director of the Society”
ELECTION OF OFFICERS
Ordinary resolution No 4 (a): Election of Ms Jennifer Henry to the role of
President of the Society
“Resolved that Ms Jennifer Henry be and is hereby elected to the role of President of the Society”
Ordinary resolution No 4 (b): Election of Mr Thato Mashigo to the role of
Vice President of the Society
“Resolved that Mr Thato Mashigo be and is hereby elected to the role of Vice President of the Society”
Ordinary resolution No 4 (c): Election of Mr Jan-Daniel van Wyk to the role
of Treasurer of the Society
“Resolved that Mr Jan-Daniel van Wyk be and is hereby elected to the role of Treasurer of the Society”
Ordinary resolution No 4 (d): Election of Ms Caroline Cremen to the
role of Company Secretary of the Society
“Resolved that Ms Caroline Cremen be and is hereby elected to the role of Company Secretary of the Society”
SIGNING AUTHORITY
Ordinary resolution No 5: "It was resolved that any director of the Society, the
President or the Company Secretary is hereby authorised to sign all such
documents and do all such things as may be necessary for or incidental to the
implementation of the ordinary and special resolutions to be proposed and resolved at the last annual general meeting"
SPECIAL RESOLUTIONS
SPECIAL RESOLUTION NUMBER 1 - AMENDMENT TO THE MEMORANDUM OF
INCORPORATION
"Resolved in terms of section 65(11)(a) of the Companies Act, for the
amendments to the Memorandum of Incorporation"
Click here
to view MOI
2019/2020 Spotlight
Annual Stakeholders Report 2019/2020
We are delighted to present the 2019/2020 annual stakeholder report in which we showcase evidence of the way in which we strive to fulfil the mission of the society.
CFA Society South Africa would like to also take this opportunity to thank all our members for their ongoing support as we continue to grow and thrive in 2021.
2020 Annual Meeting of Members
Stakeholders Guide
To view the 2018/2019 CFA Society South Africa annual
stakeholder report, 
Click here.pdf
2019 Annual Meeting of Members
To view the 2017/2018 CFA Society South Africa annual
stakeholder report
CFA Stakeholder Annual report Online Version2.pdf
2018 Annual Meeting of Members
The CFA Society South Africa Annual General Meeting of
Members took place on the 21st of November 2018 at Country Club
Johannesburg , Woodmead.
To view the recording of the live streaming of the meeting - Click Here
Past Annual General Meetings
