Annual General Meeting Notice

It is our pleasure to invite all members to attend the 2021 Annual General Meeting (AGM) for Chartered Accountants Australia and New Zealand (CA ANZ). The AGM is to be 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 has determined that the AGM will be held as a virtual meeting. This means that there will not be a physical venue for members to attend.  Instead, the AGM will be webcast and arrangements have been put in place for members to participate in the AGM virtually via an online broadcast. 

We invite you to submit any questions you may wish to ask at the AGM in advance to [email protected] or to submit questions live during the AGM. Further details of how to submit a question are set out in the Information Sheet listed below.

The Board is also now seeking 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 is open and all full financial members will receive voting instructions from our independent, external voting provider, electionz.com, who will run the voting process. Please contact [email protected]  if this has not been received. 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 are not entitled to vote but are encouraged to attend the AGM.

We look forward to welcoming you to the AGM.

2021 Annual Report

Our 2021 Annual Report can be accessed at the link below.

Read report

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