Society Annual General Meetings

The 2019 Annual General Meeting

The 2019 Southern Cross Medical Care Society Annual General Meeting will be held at the Ellerslie Event Centre in Auckland on 28 November.

Information about the event, the items of business, and how members can vote will be advised to policyholders in late-October/November by email, posted on this website, and via 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. 

Updated: 17 July 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