Annual General Meeting

All members are invited to the iMasFinance Co-operative Limited Annual General Meeting (AGM) 2021.

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

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AGM Proxy Form October 2021

File size: 267 KB

Date: 15 October 2021

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NED Declaration and Nomination Form 2021

File size: 150 KB

Date: 19 August 2021

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NED Nominations Criteria and Specifications 2021

File size: 96 KB

Date: 17 August 2021

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NED Vacancy 2021

File size: 1 MB

Date: 17 August 2021

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Notice of Annual General Meeting 2020

File size: 651 KB

Date: 16 October 2020

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Form of Proxy AGM 30 October 2020

File size: 1 MB

Date: 16 October 2020

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Annual General Meeting 2019 Voting Results

File size: 123 KB

Date: 18 November 2019

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Minutes of the AGM – 2019

File size: 342.00 KB

Date: 05 November 2020

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Minutes of the AGM – 2018

File size: 285.00 KB

Date: 18 October 2019

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Minutes of the AGM – 2017

File size: 258.00 KB

Date: 02 November 2018

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