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Annual Review Meeting WCape_31st May 2013
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When: 31 May 2013
Registration from 11:30 - 12:00 ARM starts promptly at 12:00 - 12:30, followed by Lunch and Speaker
Where: Old Mutual House
33 Klaassens Road, Bishopscourt
Cape Town, Western Cape 
South Africa
Contact: Nadia Mugnaioni

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Notice and Agenda of the Annual Review Meeting of members of the Western Cape Branch of the Institute of Directors in Southern Africa NPC (Non-Profit Company in terms of the Companies Act no 71 of 2008, previously incorporated as an Association in terms of Section 21 of the Companies Act no 61 of 1973, registration number 1985/002734/08), to be held at 12h00 on Friday, 31 May 2013 at Old Mutual House, 33 Klaassens Road, Bishopscourt, Cape Town

1. Welcome, Introduction, Notice of Meeting
2. Attendance register, apologies
3. Approval of the Minutes of the Meeting held on 24 May 2012
4. Past year’s Report of the Branch Chairman
5. Election of Members of the Western Cape Committee for the ensuing year
6. Any other business
7. Closure

IoDSA Western Cape Branch invites you to the 2013 Annual Luncheon following the Annual Review Meeting with guest speaker Chantell Ilbury

Date: Friday, 31st May 2013
Venue:Old Mutual House, 33 Klaassens Road, Bishopscourt
Cost:Members: R350.00 (including VAT)
Non-Members: R450.00 (including
A 3-course lunch will be served. Includes pre-lunch MCC, wine and soft drinks

11:30 Tea, coffee and biscuits served
12:00 Annual Review Meeting
12:30 Pre-lunch refreshments
12:50 Lunch guests seated
13:40 Guest speaker

Guest speaker
Chantell Ilbury,strategist and author (together with Clem Sunter) of The Mind of a Fox, Games Foxes Play, as well as Socrates & the Fox

Booking Deadline
Friday 24 May 2013 (Cancellations after this date will be charged) Replacement delegates are acceptable provided that arrangements have been made with the IoDSA.

In accordance with the Memorandum and Articles of Association, a member may attend and vote at a general review and shall be entitled to appoint another member to attend and vote on their behalf, provided such proxy is authorized by the member on the appropriate form.

  • Copies of the Chairman’s Report can be made available on request.
  • Due to the time constraints, the committee would appreciate prior written notice of any business to be dealt with under item 6.
  • Some members of the Western Cape Committee are willing to stand for re-election. Others may be nominated on the appropriate form to be lodged with the Western Cape Branch office by 17 May 2013. Please click here to download the nomination form.
  • Proxy and Nomination forms may be requested from the Western Cape branch office at

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