AFRICAN DAWN ANNUAL REPORT 2018 107 Corporate information DIRECTORS as at 27th July 2018 Mr. WJ Groenewald * • Ms. HH Hickey # • Ms. V Lessing # • Mr. SM Roper # • Mr. G Hope * * Executive # Independent non-executive Please refer to page 6 and 7 for further details on each director. AUDITORS Grant Thornton Johannesburg Partnership COMPANY REGISTRATION NUMBER 1998/020520/06 DOMICILE Republic of South Africa SECRETARY A Rich (on behalf of Statucor Proprietary Limited) REGISTERED OFFICE 3RD Floor, The Village at Horizon, Corner of Sonop and Ontdekkers Roads, Horizon View, 1724, Gauteng POSTAL ADRESS PO Box 5455, Weltevreden Park, 1715, Gauteng COUNTRY OF INCORPORATION Republic of South Africa TRANSFER SECRETARY Computershare Investor Services Proprietary Limited, Rosebank Towers, 15 Biermann Avenue, Rosebank 2196 BANKERS Absa Bank Limited First National Bank Limited TELEPHONE (011) 475-7705 DESIGNATED ADVISOR PSG Capital (Pty) Limited ENQUIRIES info@afdawn.co.za
AFRICAN DAWN 2018 Annual Report
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