Date posted: 01/11/2022

2022 Annual General Meeting

The Chartered Accountants ANZ 2022 Annual General Meeting (AGM) was on Friday, 28 October

Thank you to those who attended the Chartered Accountants ANZ 2022 Annual General Meeting (AGM) on Friday, 28 October. The items of business at this year’s AGM were:

  1. To receive and consider the annual report of the Board, the general purpose financial reports for the year ended 30 June 2022 and the report of the auditor; and
  2. To approve an increase to the remuneration pool used to pay fees and compulsory superannuation increases to Directors, the President and the Vice Presidents (at the discretion of the Nominations and Governance Committee) by $150,000.

In accordance with By-Law 67 there is no requirement for members to cast a vote in respect of item 1.

Item 2 was an item of special business requiring approval by a simple majority of members. The resolution did not pass and the remuneration pool will not be increased.

Of the total 776 votes cast, 266 were for the resolution, 485 against the resolution and 25 votes were to abstain. 

These results were verified by Link Market Services after the conclusion of the AGM.

A webcast of the AGM and other statistical information will be shared on My CA.

For more information [email protected].