1. QUORUM
The meeting was quorate.
2. RESOLUTIONS
It was resolved that:
2.1 Appointment of auditors
- In terms of clause 8.1.6.3 of CTT’s Constitution, BDO Cape Town.
- Incorporated be re-appointed as the auditors of CTT for the 2025/2026 financial year.
2.2 Member and partner fees adjustment
- In terms of clause 8.1.6.5 read with clause 16.2.1 of the CTT Constitution, membership fees for the 2026 membership year be increased with effect from 1 January 2026 by ten percent (10%).
2.3 Effective date of resolutions
- The resolution numbered 2.1 above came into force immediately upon its approval at the CTT AGM. Resolution numbered 2.2 above comes into force on 1 January 2026.
3. ELECTION
Six persons were nominated for the four vacancies on the Board of CTT. Following a secret online ballot administered by CTT’s auditors, the following were elected to serve a maximum 3-year term on the board (in alphabetical order):
- Donald Kau
- Lee-Anne Singer
- Shireen Onia
- Tracy Mkhize
As confirmed by Michael Evans, who presided over the announcement of the resolutions and the Board members.
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Michael Evans
Webber Wentzel
