Annual General Meetings
About Annual General Meetings
Annual General Meetings are held every year to discuss the finances for the previous year. All members are invited to attend to gain insight into the management of the Fund. Thirty members of the Fund, physically present constitute a quorum. In order to provide all members fair opportunity to attend the Annual General Meeting, the venue of the meeting is rotated between the main provinces.
2025 Annual General Meeting
- eventDate: Wednesday, 25 June 2025
- scheduleTime: 13:00
- pin_dropVenue: Irene Country Lodge (Autograph Collection Hotels), Nellmapius Drive, Irene, Gauteng
picture_as_pdf Annual Financial Highlights - English
picture_as_pdf Annual Financial Highlights - Afrikaans
picture_as_pdf Full Annual Financial Statements for 2024
picture_as_pdf Proxy form - English
picture_as_pdf Proxy form - Afrikaans
Rescheduled 2024 Annual General Meeting
- eventDate: Wednesday, 31 July 2024
- scheduleTime: 14:00
- pin_dropVenue: Lagoon Beach Hotel & Spa, 1 Lagoon Gate Drive, Lagoon Beach, Milnerton, Cape Town
picture_as_pdf Annual Financial Highlights - English
picture_as_pdf Annual Financial Highlights - Afrikaans
picture_as_pdf Proxy form - English
picture_as_pdf Proxy form - Afrikaans
2024 Annual General Meeting
- eventDate: Wednesday, 26 June 2024
- scheduleTime: 14:00
- pin_dropVenue: Lagoon Beach Hotel & Spa, 1 Lagoon Gate Drive, Lagoon Beach, Milnerton, Cape Town
picture_as_pdf Annual Financial Highlights - English
picture_as_pdf Annual Financial Highlights - Afrikaans
picture_as_pdf Full Annual Financial Statements for 2023
picture_as_pdf Proxy form - English
picture_as_pdf Proxy form - Afrikaans
Rescheduled 2023 Annual General Meeting
- eventDate: Wednesday, 2 August 2023
- scheduleTime: 13:00
- pin_dropVenue: The Suncoast Casino and Conference Centre, Suncoast Boulevard, Marine Parade, North Beach, Durban
picture_as_pdf Annual Financial Highlights - English
picture_as_pdf Annual Financial Highlights - Afrikaans
picture_as_pdf Full Annual Financial Statements for 2023
picture_as_pdf Trustee remuneration increase
picture_as_pdf Board of Trustee fees 2022/2023
picture_as_pdf Proxy form - English
picture_as_pdf Proxy form - Afrikaans
2023 Annual General Meeting
- eventDate: Wednesday, 28 June 2023
- scheduleTime: 13:00
- pin_dropVenue: The Suncoast Casino and Conference Centre, Suncoast Boulevard, Marine Parade, North Beach, Durban
picture_as_pdf Annual Financial Highlights - English
picture_as_pdf Annual Financial Highlights - Afrikaans
picture_as_pdf Full Annual Financial Statements for 2023
picture_as_pdf Trustee remuneration increase
picture_as_pdf Board of Trustee fees 2022/2023
picture_as_pdf Proxy form - English
picture_as_pdf Proxy form - Afrikaans
- Previous Annual General Meetings
Rescheduled 2022 Annual General Meeting
- eventDate: Wednesday, 27 July 2022
- scheduleTime: 13:00
- pin_dropVenue: African Pride, Irene Country Lodge, Nellmapius Drive, Irene, Gauteng
picture_as_pdf Annual Financial Highlights - Englishpicture_as_pdf Annual Financial Highlights - Afrikaanspicture_as_pdf Proxy form - Englishpicture_as_pdf Proxy form - Afrikaanspicture_as_pdf Trustee remuneration increasepicture_as_pdf Board of Trustee fees 2021/2022
2022 Annual General Meeting
- eventDate: Tuesday, 28 June 2022
- scheduleTime: 13:00
- pin_dropVenue: African Pride, Irene Country Lodge, Nellmapius Drive, Irene, Gauteng
picture_as_pdf Annual Financial Highlights - Englishpicture_as_pdf Annual Financial Highlights - Afrikaanspicture_as_pdf Full Annual Financial Statements for 2021picture_as_pdf Proxy form - Englishpicture_as_pdf Proxy form - Afrikaanspicture_as_pdf Trustee remuneration increasepicture_as_pdf Board of Trustee fees 2022
Rescheduled 2021 Annual General Meeting
- eventDate: Wednesday, 25 August 2021
- scheduleTime: 14:00
- pin_dropVenue: Lagoon Beach Hotel & Spa, 1 Lagoon Gate Drive, Lagoon Beach, Milnerton, Cape Town.
picture_as_pdf AGM notice - Englishpicture_as_pdf AGM notice - Afrikaanspicture_as_pdf Proxy form - Englishpicture_as_pdf Proxy form - Afrikaans
2021 Annual General Meeting
Wednesday, 23 June 2021 at 14:00 at the Lagoon Beach Hotel & Spa, 1 Lagoon Gate Drive, Lagoon Beach, Milnerton, Cape Town.
picture_as_pdf Annual Financial Highlights - Englishpicture_as_pdf Annual Financial Highlights - Afrikaanspicture_as_pdf Full annual financial statements for 2020picture_as_pdf Important AGM information - Englishpicture_as_pdf Important AGM information - Afrikaanspicture_as_pdf Proxy form - Englishpicture_as_pdf Proxy form - Afrikaanspicture_as_pdf Registration form - Englishpicture_as_pdf Registration form - Afrikaanspicture_as_pdf Trustee remuneration increasepicture_as_pdf Board of Trustee fees 2020
Rescheduled 2020 Annual General Meeting
Wednesday, 10 February 2021 at 14:00 at the Irene Dairy farm, Nellmapius Drive, Irene, Gauteng.
picture_as_pdf AGM notice - Englishpicture_as_pdf AGM notice - Afrikaanspicture_as_pdf Proxy form - Englishpicture_as_pdf Proxy form - Afrikaanspicture_as_pdf Registration form - Englishpicture_as_pdf Registration form - Afrikaans
2020 Annual General Meeting
Tuesday, 17 November at 14:00 at the Irene Dairy farm, Nellmapius Drive, Irene, Gauteng.
picture_as_pdf Annual Financial Highlights - Englishpicture_as_pdf Annual Financial Highlights - Afrikaanspicture_as_pdf Full annual financial statements for 2019picture_as_pdf AGM registration form - Englishpicture_as_pdf AGM registration form - Afrikaanspicture_as_pdf Proxy form - Englishpicture_as_pdf Proxy form - Afrikaanspicture_as_pdf Important AGM information - Englishpicture_as_pdf Important AGM information - Afrikaans