Page 105 - annualreport2020
P. 105

AFRICAN DAWN ANNUAL REPORT   2020





            Corporate information





        DIRECTORS as at 30 September 2020
        Mr. J Slabbert ^ • Mr. DS Danker * • Ms. V Lessing # • Mr. SM Roper # • Mr. G Hope * • Mr. B Stagman #
        ^ Executive Chairman        * Executive        # Independent non-executive
        Please refer to page 7 and 8 of the Annual Report for further details on each director.

        AUDITORS
        Mazars

        COMPANY REGISTRATION NUMBER
        1998/020520/06
        Share code: ADW
        ISIN: ZAE000223194

        DOMICILE
        Republic of South Africa

        COMPANY 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
        Private Bag X9000, Saxonwold 2132

        BANKERS
        Absa Bank Limited
        First National Bank Limited

        TELEPHONE
        (011) 475-7705

        DESIGNATED ADVISOR
        PSG Capital Proprietary Limited

        ENQUIRIES
        info@afdawn.co.za























                                                                                                             103
   100   101   102   103   104   105   106