Society Annual General Meetings

The 2019 Annual General Meeting

The 2019 Southern Cross Medical Care Society Annual General Meeting will be held at 2pm, Thursday 28 November, at the Ellerslie Event Centre, 80-100 Ascot Avenue, Greenlane, Auckland.

The Notice of Meeting sets out the AGM’s items of business. Voting information will be emailed to policyholders from late-October. 

The Event

Members are welcome to attend the AGM event.  

This year’s guest speaker is Dr Stephen Child, the Society’s Chief Medical Officer.  An engaging speaker, Dr Child will provide insights into modern healthcare and the New Zealand healthcare system.

The venue has ample free parking and refreshments will be served at the conclusion of the meeting.

Directions

Directions to the venue: From the Southern Motorway take the Greenlane off-ramp, enter Ascot Avenue from Greenlane East, and follow the signs to the Ellerslie Event Centre.  The AGM is in the Great Northern Room on level One of the Ellerslie Event Centre.

Ellerslie map

Updated: 22 October 2019


The 2018 Annual General Meeting

The 2018 Southern Cross Medical Care Society Annual General Meeting was held at Wellington’s Westpac Stadium at 2.00pm on 5 December.  All resolutions put to the meeting were approved by attending members. 

 
 
 
 
   
 

AGM Minutes

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)  


The 2017 Annual General Meeting

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

Download AGM Minutes


The 2016 Annual General Meeting

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

Download AGM Minutes