Annual General Meeting
All members are invited to the iMasFinance Co-operative Limited Annual General Meeting (AGM) 2021.
- Date: Friday, 29 October 2021
- Venue: Conference Room, Block D, Inkwazi Building, 1249, Embankment Road, Zwartkorp, Centurion.
- Time: 10h00 – 12h00
- RSVP: thesecretary@iemas.co.za
Due to lockdown regulations, we will limit access to the venue in accordance with social distance requirements. The safety of our members and employees remain a priority during the COVID-19 pandemic, therefore we will be hosting the AGM prescribing to social distancing requirements and the use of digital voting. Members who wish to participate in the Co-operative’s digital AGM voting may cast their vote electronically before the AGM from the 15th of October: https://imas.virtual-meetings.online/login. Electronic voting will close at 12h00 on the 28th of October 2021.
AGM Notice October 2021
File size: 1 MB
Date: 15 October 2021
AGM Proxy Form October 2021
File size: 267 KB
Date: 15 October 2021
NED Declaration and Nomination Form 2021
File size: 150 KB
Date: 19 August 2021
NED Nominations Criteria and Specifications 2021
File size: 96 KB
Date: 17 August 2021
NED Vacancy 2021
File size: 1 MB
Date: 17 August 2021
Notice of Annual General Meeting 2020
File size: 651 KB
Date: 16 October 2020
Form of Proxy AGM 30 October 2020
File size: 1 MB
Date: 16 October 2020
Annual General Meeting 2019 Voting Results
File size: 123 KB
Date: 18 November 2019
Minutes of the AGM – 2019
File size: 342.00 KB
Date: 05 November 2020
Minutes of the AGM – 2018
File size: 285.00 KB
Date: 18 October 2019
Minutes of the AGM – 2017
File size: 258.00 KB
Date: 02 November 2018