Annual General Meeting

2026

30th Annual General Meeting, to be held online via MS Teams on Thursday, 9 July 2026

Notice is hereby given of the 30th Annual General Meeting (AGM) of the Compliance Institute Southern Africa NPC (the Institute), to be held online via MS Teams on Thursday, 9 July 2026 at 13:00.

This notice is issued to active members with voting rights as at the record date of 17 June 2026. Registration to attend the AGM is required for administrative and access-control purposes and closes at 17:00 on Tuesday, 7 July 2026. Voting rights will be verified against the Institute’s membership records.

This Notice must be read together with the AGM meeting pack, which includes the agenda, proposed resolutions, proxy form and supporting documents for the AGM.

 

AGM documents

Agenda 30th AGM 9 July 2026

Notice of 30th AGM

Proxy Form

Minutes of previous AGM

Audit and Risk Committee Report

Annual Audited annual financial statements and auditor's report for the financial year ended 31 December 2025

Social and Ethics Report 

Social and Ethics report

Memorandum Of Incorporation - redline version

Memorandum Of Incorporation - clean version

Memorandum Of Incorporation - cover note

 


Director election - Meet the nominees

Bianca Neethling

Bianca Neethling

A little paragraph about her

Bianca Neethling Resume - add link

 

 

 

 

 

 

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