Annual General Meeting Notice

The 2021 Annual General Meeting (AGM) for Chartered Accountants Australia and New Zealand (CA ANZ) was held on Friday, 29 October at 2.00pm (AEDT).

You will find a copy of the Notice of Meeting (Notice) and information sheet for members, together with a copy of our financial reports for the year ended 30 June 2021, in the ‘More Information’ section below.

As previously notified to members, due to public health concerns associated with COVID-19, as well as travel restrictions and government requirements for social distancing, the Board determined that the AGM was to be held as a virtual meeting. This meant that there was not a physical venue for members to attend.  Instead, the AGM was webcast and arrangements were put in place for members to participate in the AGM virtually via an online broadcast. 

We invited you to submit any questions you may wish to ask at the AGM in advance or to submit questions live during the AGM. Further details of how to submit a question were set out in the Information Sheet listed below.

The Board also requested your support to update and amend certain CA ANZ’s By-Laws by conducting a member vote by electronic ballot (Member Vote). 

The Member Vote was open and all full financial members received voting instructions from our independent, external voting provider, electionz.com, who ran the voting process.

Full information can be found in our Notice of Member Vote (Member Vote Notice) with an accompanying information sheet and explanatory memorandum. Please note that Affiliate and Provisional members were not entitled to vote but were encouraged to attend the AGM.

We look forward to welcoming you to the 2022 AGM which will be held on Friday 28 October 2022.