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NOTICE TO MEMBERS

Notice is hereby given that the sixtieth Annual General Meeting of members of Assore Limited (“Assore” or “the company”)
will be held at 15 Fricker Road, Illovo Boulevard, Johannesburg, on Friday, 26 November 2010 at 10:30 for the following
purposes:

1. To receive and consider the annual financial statements of Assore and its group for the year ended 30 June 2010.
2. To elect directors in place of Messrs R J Carpenter, C J Cory and W F Urmson, who retire in accordance with the provisions of Assore’s Articles of Association but offer themselves for re-election. (Refer page, for a short curriculum vitae of each of the directors concerned.)
3. To transact any other business which may be transacted at an Annual General Meeting.

Voting and proxies
Members holding certificated shares and members who have dematerialised their shares and have elected “own name” registration in the subregister maintained by their Central Securities Depository Participant (CSDP), may attend, speak and vote at the Annual General Meeting or may appoint one or more proxies (who need not be members of the company) to attend, speak and vote at the Annual General Meeting on behalf of such shareholder. A proxy form is attached to this notice of Annual General Meeting. Duly completed proxy forms must be returned to the transfer secretaries of Assore or the registered office of Assore, to be received by no later than 10:30 on Wednesday,
24 November 2010.

Members who have dematerialised their shares through a CSDP or broker and who have not elected “own name” registration in the subregister maintained by a CSDP and who wish to attend the Annual General Meeting, should instruct their CSDP or broker to issue them with the necessary authority to attend. If such shareholders do not wish to attend the Annual General Meeting but wish to be represented thereat, they may provide their CSDP or broker with their voting instructions in terms of the custody agreement entered into between such shareholders and their CSDP or broker.

By order of the board

African Mining and Trust Company Limited
Secretaries

Johannesburg
22 October 2010

DIRECTORS RETIRING BY ROTATION AND AVAILABLE FOR RE-ELECTION

R J Carpenter
Deputy Chairman

BA, ACIS
Bob joined the Ore & Metal Company Limited in 1964 and was appointed Managing Director in 1991. Ore & Metal is a wholly owned subsidiary of the Assore group and acts as selling and shipping agent for all products produced by Assore and Assmang group companies. He was appointed to the Assore board in 1987, to the Assmang board in 1989 and was made Deputy Chairman of Assore in 1993.

C J Cory
Chief Executive Officer

BA, CA(SA), MBA (Wits)
Chris completed articles with Alex, Aiken & Carter (now KPMG) and qualified as a chartered accountant in 1982. In 1989, he joined the Assore group as Group Accountant. In 1992, he was appointed Group Financial Director and made Chief Executive Officer in June 2004 when the roles of Chairman and Managing Director were split. He was appointed to the Assmang board as a non-executive director in 1993 and currently chairs the Assmang Audit Committee. He is a member of the South African Institute of Chartered Accountants (SAICA).

W F Urmson
Independent non-executive director

CA(SA)
Bill was appointed as an independent non-executive director of Assore in October 2010 and will also serve on the group’s Audit and Risk, and Remuneration committees. He is a former Deputy Chairman of Ernst & Young and has served the accounting profession as Chairman of the Accounting Practices and Ethics committees of the South African Institute of Chartered Accountants. He is a former Director: Surveillance of the JSE Limited and remains as a part-time consultant to the exchange with responsibility for internal audit.
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