Corporate information |
||
EXECUTIVE DIRECTORS |
TRANSFER SECRETARIES AND SHARE TRANSFER OFFICE |
|
| Desmond Sacco (Chairman)# | Computershare Investor | |
| R J Carpenter (Deputy Chairman) | Services (Proprietary) Limited | |
| C J Cory (Chief Executive Officer) | 70 Marshall Street | |
| P C Crous (Group Technical Director) | Johannesburg 2001 | |
NON-EXECUTIVE DIRECTORS |
ATTORNEYS |
|
| P N Boynton | Webber Wentzel Bowens | |
| B M Hawksworth*†# | 10 Fricker Road | |
| M C Ramaphosa | Illovo Boulevard | |
| Dr J C van der Horst*†# | Johannesburg 2196 | |
ALTERNATE DIRECTORS |
Deneys Reitz | |
| J W Lewis (British) (Alternate to R J Carpenter) | 82 Maude Street | |
| N G Sacco (Alternate to C J Cory) | Sandton 2196 | |
| P E Sacco (Alternate to Desmond Sacco) | ||
| R Smith (Alternate to M C Ramaphosa) | AUDITORS |
|
| Ernst & Young Inc. | ||
| † | Independent | Wanderers Office Park |
| * | Member of the Audit Committee | 52 Corlett Drive |
| # | Member of the Remuneration Committee | Illovo |
| Johannesburg 2196 | ||
SECRETARY AND REGISTERED OFFICE |
||
| African Mining and Trust Company Limited | BANKERS |
|
| Assore House | The Standard Bank of South Africa Limited | |
| 15 Fricker Road | 88 Commissioner Street | |
| Illovo Boulevard | Johannesburg 2001 | |
| Johannesburg 2196 | ||
| CORPORATE INFORMATION | ||
POSTAL ADDRESS |
Company registration number: 1950/037394/06 | |
| Private Bag X03 | Incorporated in South Africa | |
| Northlands 2116 | ||
| Email: info@assore.com | ||
| www.assore.com | ||
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