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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


The CFA Society South Africa Annual General Meeting of Members took place on the 26th of November 2020.

View the final Chartered Financial Analyst Society of South Africa - AFS 2020.pdf approved at the AMM.




2018/2019 Focus

Stakeholders Guide
To view the 2018/2019 CFA Society South Africa annual stakeholder report, Click here.pdf

2019 Annual Meeting of Members

The CFA Society South Africa Annual General Meeting of Members took place on the 20th of November 2019 at Country Club Johannesburg, Auckland Park.


Documents approved at the AMM -

Signed and Approved 2019 Annual Financial Statements.pdf

Board Election and Term Policy.pdf



​2017/2018 Focus

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 ​​​​​​​​​​