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