Annual General Meetings

The 2018 Annual General Meeting

The event

The 2018 Southern Cross Medical Care Society Annual General Meeting will be held at Wellington’s Westpac Stadium at 2.00pm on 5 December. 

WestpacInformation about the event, the items of business, and how members can vote will be emailed to policyholders between 8 and 20 November.  Notification of the meeting will also be advertised in newspaper public notices on 17 November.

 
 
 
 
 
 
 
 

Notice of Meeting

Your invitation to attend (including directions for free parking)

Guest Speaker – Dr Stephen Child

Correction: Some emails sent to members incorrectly referred to Dr Child as a former chair of the New Zealand Medical Council.  He is a former chair of the New Zealand Medical Association.  Southern Cross apologises for the error.

Additional information

Item 1 in the Notice of Meeting is to receive the Annual Report and Financial Statements.  These documents, and a short video about the annual report can be viewed on our Annual Report page.

The General Business section of the meeting will include a discussion about discounts that take claiming history and length of membership into consideration. Members interested in this topic may wish to read a report arising from a Board investigation of loyalty discounts from 2012.

Member Tenure Report (2012)  

As one of New Zealand’s largest member-based organisations, which operates for your benefit, Southern Cross welcomes your involvement in the AGM process. 

As advised last year, to save members’ money the Society is no longer using the postal system to send AGM voting forms to members.  If you don’t have an email address or you haven’t received an email by 20 November, but want to participate in AGM voting, you can still do so.  Email your name and address to communications@southerncross.co.nz or call 0800 800 181.

Speeches and minutes will be published on this page following the meeting.

Updated: 1 November 2018 


The 2017 Annual General Meeting

The 2017 AGM was held in Auckland on Wednesday, 6 December 2017. 

Download AGM Minutes

Download Chairman's address

Download Chief Executive Officer's address

Download Chief Finance and Risk Officer's address


The 2016 Annual General Meeting

The 2016 AGM was held in Christchurch on Thursday, 1 December 2016.

Download AGM Minutes

Download Chairman's address

Download Chief Executive Officer's address

Download Head of Finance's address 


The 2015 Annual General Meeting

The 2015 AGM was held on Tuesday, 1 December 2015.

Download AGM Minutes

Download Speeches delivered at the AGM


The 2014 Annual General Meeting

The 2014 AGM was held on Thursday 4 December 2014.  

Download AGM Minutes

Download Speeches delivered at the AGM


The 2013 Annual General Meeting

The 2013 AGM was held on 5 December 2013.

Download AGM Minutes

Download Speeches delivered at the AGM