2024 IISA AGM Notice


Notice is hereby given that the 57th Annual General Meeting (AGM) of Members and Corporate Partners will be held during the 50th annual conference on Monday, 22th July 2024 at 16h50 (SA time) . The meeting will be held in a hybrid format with the in-person session taking place at the Kings Ballroom, Sun City Convention Centre, Northwest.

The purpose of the AGM is to:

  • Ordinary resolution no. 1: Present the Annual Financial Statements of the Company for the year ended 31 December 2023 (including the Directors’ Report, the Audit Committee report and the Social and Ethics Committee report);
  • Ordinary resolution no. 2: Re-appointment of External Auditor;
  • Ordinary resolution no. 3: Re-election/election of Directors;
  • Ordinary resolution no. 4: Election of the Audit and Risk Committee Members; and
  • Ordinary resolution no. 5: Signing authority

Should any Member or Corporate Partner (or representative or proxy for a Member or Corporate Partner) wish to participate in the AGM and vote at the meeting, that Member or Corporate Partner should submit their details before close of business of the 18th July 2024.

Click on the link to RSVP: https://www.surveymonkey.com/r/R3Y8S35

Should a Member or Corporate partner wish to nominate a proxy, the proxy form should be completed and submitted to the IISA by the 18th July 2024.

For any queries relating to the AGM, please contact the Chief Executive Officer, Ms. Thokozile Mahlangu at: communications@iisa.co.za.

Download the 2024 IISA AGM Notice