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Corporate Information |
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| Company registration number | 1966/002182/06 | |
| Nature of business |
Investment Holding and Management Company | |
| Secretary |
C Barnard PO Box 851, Isando 1600 |
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| Business address |
3rd Floor, Pepkor House, 36 Stellenberg Road |
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| Postal address |
PO Box 6077, Parow East 7501 | |
| Auditors |
Deloitte & Touche Registered Auditors Deloitte & Touche Place, The Woodlands Woodlands Drive, Woodmead, Sandton, 2196 Private Bag X6, Gallo Manor, 2052 |
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| Share transfer secretaries |
Computershare Investor Services (Pty) Limited Ground Floor, 70 Marshall Street, Johannesburg, 2001 PO Box 61051, Johannesburg, 2107 |
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| Sponsors | Deloitte & Touche Sponsor Services (Pty) Limited Deloitte & Touche Place, The Woodlands Woodlands Drive, Woodmead, Sandton, 2196 Private Bag X6, Gallo Manor, 2052 |
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| Bankers |
Standard Bank of South Africa Limited Absa Bank Limited First National Bank (A division of FirstRand Bank Limited) Nedbank Limited Citibank HSBC |
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| Attorneys |
Bernadt, Vukic, Potash and Getz 10th Floor, BP Centre, Thibault Square, Cape Town, 8001 PO Box 252, Cape Town, 8000 |
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| Audit committee |
DI Samuels – Chairman J Mthimunye |
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| Risk committee |
DI Samuels – Chairman J Mthimunye |
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| Remuneration committee |
CH Wiese – Chairman DI Samuels A Goldstone (ex officio) |
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| Website |
www.invictaholdings.co.za | |
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