Annual General Meetings

The 2018 Annual General Meeting

The 2018 Southern Cross Medical Care Society Annual General Meeting will be held at Wellington’s Westpac Stadium at 2.00pm on 5 December.

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

The AGM process – which follows 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: 2 July 2018


The 2017 Annual General Meeting

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

Download AGM Minutes

Download Chairman's address

Download Chief Executive Officer's address

Download Chief Finance and Risk Officer's address


The 2016 Annual General Meeting

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

Download AGM Minutes

Download Chairman's address

Download Chief Executive Officer's address

Download Head of Finance's address 


The 2015 Annual General Meeting

The 2015 AGM was held on Tuesday, 1 December 2015.

Download AGM Minutes

Download Speeches delivered at the AGM


The 2014 Annual General Meeting

The 2014 AGM was held on Thursday 4 December 2014.  

Download AGM Minutes

Download Speeches delivered at the AGM


The 2013 Annual General Meeting

The 2013 AGM was held on 5 December 2013.

Download AGM Minutes

Download Speeches delivered at the AGM