Annual General Meeting

AGM 2025

 

Notice of the 2025 Annual General Meeting  

Notice is hereby given, in terms of section 15.2 of the IRMSA Constitution, that the 2025 AGM will be held on Wednesday, 25 June 2025. 

 

The details of which are as follows: 

Date: Wednesday, 25 June 2025 

Time: 09:00 – 12:00 

Venue: Microsoft Teams   

 

The following matters will be discussed: 

  • The President’s report on the activities of the Institute for the twelve-month period ending 28 February 2025 
  • The Chief Executive Officer’s report for the twelve-month period ending 28 February 2025 
  • The Honorary Treasurer’s Report for the twelve-month period ending  
  • 28 February 2025 
  • Adoption of the audited financial statements for the twelve months ending 28 February 2025  
  • Adoption of the proposed changes to the IRMSA Constitution  
  • Election of nominated members to the IRMSA Board  
  • Approval of the Annual General Meeting Minutes dated 25 June 2024 

 

Board Nominations 


Nominations to the IRMSA Board are now open. Attached is the nomination form for ease of reference. Kindly refer to the attached AGM Notice for details on the criteria, selection, and voting process.    

 

Proxy Form  

Attached is a proxy form for members who are unable to attend. For further details, please refer to the attached AGM Notice.  

Please feel free to submit all comments and queries to agm@irmsa.org.za   

 

View the file library below for documentation related to the AGM: 

Item Name 

Date Posted 

Financial Statements

2025/06/13 

Board Nominees

2025/06/13 

Proposed changes to the Constitution

2025/06/13 

Draft Minutes of the previous meeting 

2024/06/21 

Who is eligible to vote

2025/06/13

AGM Notice

2025/06/13

Proxy form

2025/04/20