Annual General Meeting

Take notice that the Annual General Meeting of Iemas Financial Services (Co-operative) Limited will be held from 14:00 on Monday 31 October 2016 at Kleinkaap Boutique Hotel, 87 Jim Van Der Merwe Street, Centurion.

Download the documents below to read more about the AGM.

NOMINATED CANDIDATES FOR ELECTION AS A NON-EXECUTIVE DIRECTOR AT THE ANNUAL GENERAL MEETING ON 31 OCTOBER 2016

One position on the Iemas Board of Directors will become vacant at the Annual General Meeting on 31 October 2016. The advertisement for nominations from members for a Non-executive Director was distributed to members at the end of August and early September 2016. Three nominations were received, two from members and one nomination from a Board member.

Please see below a summary of the two candidates’ Curriculum Vitae, in preparation for electing a Non-executive Director at the Annual General Meeting.

  • Notice of Annual General Meeting 2016
    File size: 197.04 KB
    Date: 05 August 2016
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  • AGM Minutes Draft 2015
    File size: 197.04 KB
    Date: 05 August 2016
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  • Proxy
    File size: 197.04 KB
    Date: 20 September 2016
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  • Qualifying Candidates CVs 2016
    File size: 197.04 KB
    Date: 17 October 2016
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