Society Affairs

CFA SOCIETY SOUTH AFRICA 2022/ 2023 ANNUAL STAKEHOLDERS REPORT

CFA Society South Africa would like to thank all our dedicated members, volunteers and stakeholders who have contributed in our 2023 success.

We have produced a digital version of the 2022/ 2023 Annual Stakeholders Report, which showcases some of the ways in which we have been able to fulfil the mission of our Society through a variety of initiatives and volunteer involvement.

CFA SOCIETY SOUTH AFRICA 2023 ANNUAL MEETING OF MEMBERS

(Non-Profit Company Reg. No. 2011/011107/08)

Virtual meeting held on Tuesday, 05 December 2023

115 Members voted for the below resolutions:

0

Ordinary Business

Ordinary Resolution No 1 (a): Approval of Annual Financial Statements 

The audited annual financial statements of the Society for the financial year ended 31 August 2023 were approved

Click here to view

91% in favour

0

Ordinary resolution No 1 (b): Re-appointment of External Auditor

The re-appointment of Mazars as the Society’s auditors for FY 2024 (01 September 2023 to 31 August 2024) was approved

92% in favour

0

Re-election Of Existing Directors

Ordinary resolution No 2 (a): Re-election of Mr. Austin Chijikwa to a second Term as a Director of the Society

Mr. Austin Chijikwa was re-elected to serve a second term as a director of the Society, in accordance with the Society’s Board Rotation Policy.

83% in favour

0

Ordinary resolution No 2 (b): Re-election of Ms. Cheree Dyers to a second Term as a Director of the Society

Ms. Cheree Dyers was re-elected to serve a second term as a director of the Society, in accordance with the Society’s Board Rotation Policy.

89% in favour

0

Ordinary resolution No 2 (c): Re-election of Mr. Deslin Naidoo to a second Term as a Director of the Society

Mr. Deslin Naidoo was re-elected to serve a third term as a director of the Society, in accordance with the Society’s Board Rotation Policy.

85% in favour

0

0

Election of New Directors

Ordinary resolution No 3 (a): Election of Mr Shamier Khan to the Board of the Society

Mr Shamier Khan was elected to the Board of the Society. 

88% in favour

0

Ordinary resolution No 3 (b): Election of Ms Nomathibana Okello to the Board of the Society

Ms Nomathibana Okello was elected to the Board of the Society. 

85% in favour

0

Ordinary resolution No 3 (c): Election of Ms Nicola Comninos to the Board of the Society The Nominations 

Ms Nicola Comninos was elected to the Board of the Society. 

84% in favour

0

 

Election of Officers

Ordinary resolution No 4 (a): Election of Cheree Dyers to the role of Treasurer of the Society

Ms Cheree Dyers was elected to serve as the Treasurer of the Society. \

89% in favour

0

Ordinary resolution No 4 (b): Re-election of Mr Thato Mashigo to the role of Vice President of the Society

Mr Thato Mashigo was elected to serve for a second term as the Vice President of the Society. 

90% in favour

0

Ordinary resolution No 4 (c): Re-election of Ms Jennifer Henry to the role of President of the Society

Ms Jennifer Henry was elected to serve for a second term as the President of the Society. 

88% in favour

0

Signing Authority

Ordinary resolution No 5: It was resolved that any director of the Society, the President or the Company Secretary be and 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.

92% in favour

0

Special Resolutions

SPECIAL RESOLUTION NUMBER 1 - AMENDMENT TO THE MEMORANDUM OF INCORPORATION

Special Resolution Number 1 was approved by members, in terms of section 65(11)(a) of the Companies Act, for the amendments to the Memorandum of Incorporation.

77% in favour