Southern Cross Medical Care Society
The Southern Cross Medical Care Society Group (Health Society Group) comprises Southern Cross Medical Care Society (the Society or Southern Cross Health Insurance), and its subsidiaries.
Southern Cross Leadership
Board member profiles
We place value in the wellbeing of our workforce. Southern Cross supports equal employment opportunities, and we seek to recruit and retain diversity through a number of supportive benefits and initiatives.
Across Southern Cross Boards and Committees, 39 per cent of directors are women, and this compares to a New Zealand private sector average of 25 per cent and the public sector average of 50 per cent. We are committed to improving this as part of our ESG (Environmental, Social & Governance) framework.
Non-executive Board members who serve Southern Cross Medical Care Society can be found here.
2026 reporting
Annual Reports 2026
SCMCS 2026 Annual Report Summary (3.48 MB PDF)
SCMCS 2026 Annual Report - Financial Statements (2.29 MB PDF)
The 2026 Annual General Meeting
The 2026 Annual General Meeting (AGM) of the Southern Cross Medical Care Society (Society) will be held at 2.30pm on Thursday, 3 December 2026.
All Qualified Members (a fully paid-up member of the Society in respect of whom an adult premium is paid) will be able to attend the AGM virtually, with the option to attend in person at our head office on Level 1, Te Kupenga, 155 Fanshawe Street, Auckland.
Qualified Members will receive the Notice of Meeting, including information on appointing a proxy and on-line voting, by email in November 2026. For all enquiries related to the 2026 AGM, contact us here.
The key documents are as follows:
Annual Reports
Annual Reports 2025
SCMCS 2025 Annual Report Summary (9.3MB PDF)
SCMCS 2025 Annual Report - Financial Statements (3.3MB PDF)
SCMCS 2025 Climate Statements (3.2MB PDF)
Annual Reports 2024
SCMCS 2024 Annual Report Summary (12.3MB PDF)
SCMCS 2024 Annual Report - Financial Statements (1.3MB PDF)
SCMCS 2024 Climate Statements (7.4MB PDF)
Annual Reports 2023
SCMCS 2023 Annual Report Summary (11.2MB PDF)
SCMCS 2023 Annual Report - Financial Statements (2.77MB PDF)
Annual Reports 2022
SCMCS 2022 Annual Report Summary (5.2MB PDF)
SCMCS 2022 Annual Report - Financial Statements (12.4MB PDF)
Annual Reports 2021
SCMCS 2021 Annual Report Summary (7.9MB PDF)
SCMCS 2021 Annual Report Financial Statements (3.7MB PDF)
Annual Reports 2020
SCMCS 2020 Annual Report - Summary (2.7MB PDF)
SCMCS 2020 Annual Report - Financial Statements (2.2MB PDF)
Annual Reports 2019
SCMCS 2019 Annual Report - Summary (3.1MB PDF)
SCMCS 2019 Annual Report - Financial Statements (1.5MB PDF)
Annual Reports 2018
SCMCS 2018 Annual Report - Summary (1MB PDF)
SCMCS 2018 Annual Report - Financial Statements (4.5MB PDF)
Annual Reports 2017
SCMCS 2017 Annual Report - Summary (2.6MB PDF)
SCMCS 2017 Annual Report - Financial Statements (1.2MB PDF)
Annual Reports 2016
Annual General Meetings
The 2025 Annual General Meeting
The Southern Cross Medical Care Society’s 2025 Annual General Meeting was held in Auckland and virtually through an online platform on 3 December 2025.
SCMCS AGM 2025 – Postal Votes Certificate (130KB PDF)
The 2024 Annual General Meeting
The Southern Cross Medical Care Society’s 2024 Annual General Meeting was held in Auckland and virtually through an online platform on 4 December 2024.
SCMCS AGM 2024 – Postal Votes Certificate
The 2023 Annual General Meeting
The Southern Cross Medical Care Society’s 2023 Annual General Meeting was held in Auckland and virtually through an online platform on 6 December 2023.
The 2022 Annual General Meeting
The Southern Cross Medical Care Society’s 2022 Annual General Meeting was held in Auckland and virtually through an online platform on 7 December 2022.
The 2021 Annual General Meeting
The Southern Cross Medical Care Society’s 2021 Annual General Meeting was held virtually through an online platform on 7 December 2021.
The 2020 Annual General Meeting
The Southern Cross Medical Care Society's 2020 Annual General Meeting was held in Auckland on 9 December 2020.
The 2019 Annual General Meeting
The 2019 Southern Cross Medical Care Society Annual General Meeting was held in Auckland on 28 November 2019.
The 2018 Annual General Meeting
The 2018 AGM was held in Wellington on 5 December 2018.
The General Business section of the meeting included 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) (426KB PDF)
The 2017 Annual General Meeting
The 2017 AGM was held in Auckland on 6 December 2017. .
