Annual General Meetings

Be part of the conversation and help shape the direction of Capricorn.

Capricorn is a member-owned organisation and Member representation helps ensure Members’ interests are safeguarded. The Annual General Meetings (AGM) is an important enabler of Member representation and allows Members to influence the direction of Capricorn.

The AGMs ensure transparency and accountability; a key function is the consideration of the items of business for Member voting. They also allow Members to have their voices heard and address any concerns or questions they may have. It’s one of the ways that open communication helps to build trust and engagement in our Community and is a key contributor to our long-term success and stability.

All eligible Capricorn Members are invited to each of the AGMs. The meeting are hosted as a hybrid event allowing Members throughout Australia and New Zealand to vote and attend online. We also welcome Members to attend in person; details can be found below.

  • Capricorn Society Limited
  • Capricorn Mutual Limited

Date: Thursday, 22 October 2026

Time: 9am AWST | 12pm noon AEDT | 2pm NZDT 

Items of business for Member voting:

  • Reviewing the financial statements as set out in the 2026 Annual Report.
  • Approving a selective share buyback resolution (explained in the AGM Information Statement).
  • Ratification of the appointment of Andrew Kearnan as an Independent Director 

More information for each item of business is provided in the Notice of Meeting.

2026 Notice of Annual General Meeting

How to vote in and attend the Capricorn Society Limited AGM

We strongly encourage you to vote on the AGM motions online before the meeting. Voting can also take place both before and during the AGM.

To vote before the AGM, log in to myCAP. From there, navigate to the "Annual General Meeting" link on the left-hand side menu. This same menu can be used to attend the AGM on the day.

Eligible Members can also vote online while attending the live AGM or in person at the meeting held at Capricorn's registered office at Level 19, 141 St Georges Terrace Perth WA 6000.

 

If you have any questions, please contact cmlagm@capricornmutual.com 

Protections are available through CML's tied-agent, Capricorn Risk Services (CRS). CRS Operates a dedicated network of supportive Account Managers across Australia and New Zealand. Contact CRS on the numbers below to see if CML products are the right solutions for you. 

Contact one of our specialists today: 

Freecall AU - 1800 007 022 

Freecall NZ - 0800 555 303 

If you wish to raise a complaint please contact us at complaints@capricornrisk.com