Southern Cross Medical Care Society

View or download information on Southern Cross Medical Care Society financial performance.

Southern Cross Medical Care Society Group and Southern Cross Health Trust (Southern Cross Healthcare) produce separate annual reports outlining their financial performance for the period ending 30 June each year.

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.


Annual General Meetings

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.

The AGM will be held virtually, with the option to attend in person at our head office on Level 1, Te Kupenga, 155 Fanshawe Street, Auckland.

A notice of meeting, including information on appointing a proxy and on-line voting, will be sent out by email in November 2026. We will need your current email address to ensure you receive the notice of meeting.

Members may propose matters for discussion or resolution at the AGM by giving notice in writing to the Society Secretary. Notices may contain no more than 1000 words in support of the proposal, and must be received by 15 October 2026 to be considered at the AGM. Notice may be given by contacting us here or by posting it to the Secretary at the Society’s postal address at Private Bag 99934, Newmarket, Auckland 1149.

 

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.

AGM Minutes (248KB)

 

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.

AGM Minutes (340KB PDF)

 

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.

AGM Minutes (294KB PDF)

 

The 2020 Annual General Meeting

The Southern Cross Medical Care Society's 2020 Annual General Meeting was held in Auckland on 9 December 2020.

AGM Minutes (262KB PDF)

 

The 2019 Annual General Meeting

The 2019 Southern Cross Medical Care Society Annual General Meeting was held in Auckland on 28 November 2019.

AGM Minutes (352KB PDF)

 

The 2018 Annual General Meeting

The 2018 AGM was held in Wellington on 5 December 2018.

AGM Minutes (467KB PDF)

Media release

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. .

AGM Minutes (37KB PDF)