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
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"
