Society Annual General Meetings

The 2020 Annual General Meeting

The 2020 Southern Cross Medical Care Society Annual General Meeting is scheduled for 9 December in Auckland.

Information about the event, the items of business, and how members can vote will be advised to policyholders in November by email, posted on this website, and public notice newspaper advertisements.  

The AGM process – which follows from the publication of the Society’s Annual Report and Financial Statements around 15 September each year - provides an opportunity for the Board and management to update members on the Society’s strategies and operations.

In accordance with the Society’s Rules, members may lodge nominations for the role of Society Director by 1 September and raise items of business by 1 October.  

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


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


The 2018 Annual General Meeting

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

 
 
 
 
   
 

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 6 December 2017. 

Download AGM Minutes


The 2016 Annual General Meeting

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

Download AGM Minutes