Sign In
​​

2021/2022 Spotlight


CFA Society South Africa 2021/2022 Annual Stakeholders Report 2020/2021

We are delighted to present the 2021/2022 annual stakeholder report in which we showcase evidence of the way in which we strive to fulfil the mission of the society.




2022 ANNUAL MEETING OF MEMBERS

The 2022 Annual Meeting of Members was held on Wednesday, 23 November 2022

Meeting Secretary: Caroline Cremen CFA CFP® CAIA
E-mail: [email protected]


The purpose of the meeting was to propose the approval of the special and ordinary resolutions set out. 

The purpose of the meeting was
 to propose, consider and, if deemed fit, to pass, with or without modification, the meeting business. 


CFA Society South Africa 2022 Annual Meeting of Members Resolved Resolutions:

ORDINARY BUSINESS

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 2022 are hereby received and adopted” 

CFA Society South Africa Final Annual Financial Statments 2021-2022


Ordinary resolution No 1 (b): Appointment of External Auditor

“Resolved that Mazars be and are hereby appointed as the external auditors of the Society to hold office until 31 August 2023”


RE-ELECTION OF EXISTING DIRECTORS

Ordinary resolution No 2 (a): Re-election of Ms. Raazia Ganie to a Third Term as a Director of the Society

“Resolved that Ms Raazia Ganie be and is hereby re-elected as a director of the Society”


Ordinary resolution No 2 (b): Re-election of Ms Caroline Cremen to a Third Term as a Director of the Society 

“Resolved that Ms Caroline Cremen be and is hereby re-elected as a director of the Society”


Ordinary resolution No 2 (c): Re-election of Mr Jan Daniel van wyk to a Third Term as a Director of the Society 

“Resolved that Mr Jan Daniel van Wyk be and is hereby re-elected as a director of the Society”
 

Ordinary resolution No 2 (d): Re-election of Mr Lwando Moni to a Second Term as a Director of the Society 

“Resolved that Mr Lwando Moni be and is hereby re-elected as a director of the Society”
 

CFA Society South Africa Board Profiles


ELECTION OF OFFICERS

Ordinary resolution No 3: Election of Mr. Thomas Chataika to the Board of the Society

“Resolved that Mr Thomas Chataika be and is hereby elected as a director of the Society”


SIGNING AUTHORITY

Ordinary resolution No 4: "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 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"