Annual General Meetings

The 2017 Annual General Meeting

The 2017 Southern Cross Medical Care Society AGM will be held at 2.00pm on 6 December, at the Ellerslie Event Centre, Greenlane, Auckland.

Information about the event, items of business, and how to vote will be sent to Society policyholders by post or email from 1-15 November. The formal business of the meeting is set out in the Notice of Meeting.

Director Remuneration

Item 4 on the AGM agenda is a proposed increase to Society Directors’ remuneration. An overview of the proposal is included in the Notice of Meeting. Additional Background Information and the Directors Remuneration Policy can be accessed using the links contained in this sentence.


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