MIRA INFORM REPORT

 

 

Report Date :

16.08.2012

 

IDENTIFICATION DETAILS

 

Name :

EXXARO SANDS (PTY)LTD

 

 

Formerly Known As :

TICOR SOUTH AFRICA KZN

 

 

Registered Office :

Exxaro Corporate Centre, Roger Dyason Road, Pretoria, Gauteng, 0183

 

 

Country :

South Africa

 

 

Date of Incorporation :

15.04.1987

 

 

Com. Reg. No.:

M1987/001627/07

 

 

Legal Form :

Private Company

 

 

Line of Business :

Mining of Coal and Lignite

 

 

No. of Employees :

Not Available

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Status :

Satisfactory

Payment Behaviour :

No Complaints

Litigation :

Clear

 

 

NOTES :

Any query related to this report can be made on e-mail: infodept@mirainform.com while quoting report number, name and date.

 

ECGC Country Risk Classification List – March 31st, 2012

 

Country Name

Previous Rating

(31.12.2011)

Current Rating

(31.03.2012)

South Africa

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


Summary

 

Subject Name

EXXARO SANDS

Country

South Africa

Subject Contact Person

CLAIRE - 0123074402 or RUDDY ATAR 0359027808

Assessment

On investigation we have established that this is a large, well connected company.The company has branches in AUSTRALIA and the UK.We await for information from a Financial Manager, MR RUDDY ATAR.Please see the available information below.

 

 

Company information

 

Registered Name

EXXARO SANDS (PTY)LTD

Trading as/ Division Name

 

Previous Name

TICOR SOUTH AFRICA KZN

Date of Name Change

Nov 8 2006 12:00AM

Registration Number

M1987/001627/07

Registration Date

1987/04/15

Date Commenced Trading

1987-04-15

Age of Business

25 Years 4 Months

History of Business

Exxaro is a South Africa-based mining group, listed on the JSE Limited, a constituent of the JSE's Top 40 index and one of the best-performing constituents of the JSE's Socially Responsible Investment (SRI) index. At 31 December 2011, Exxaro had assets of R37 billion and a market capitalisation of R60 billion (US$7 billion).Exxaro has a diverse and world-class commodity portfolio in coal, mineral sands, base metals and ferroalloys, and growing exposure to iron ore through its interest in Sishen Iron Ore Company and acquisition of African Iron.As the second-largest South African coal producer with capacity of 47 million tonnes per annum and the third-largest global producer of mineral sands, Exxaro provides a unique listed investment opportunity into these commodities

History of Principals

 

Shareholders/Members/Partners of subject and % holding

 

Authorised Share Capital

 

Issued Share Capital/Members Contribution

 

Status

In Business

Operations Assessment

coal, mineral sands and base metals and industrial minerals

Industry/ Customers

ESKOM

Export

 

Major Industry Code / SICC

21000

Definition of Code

MINING OF COAL AND LIGNITE

Head Office Physical Address

EXXARO CORPORATE CENTRE, ROGER DYASON ROAD, PRETORIA, Gauteng, 0183

Head Office Postal Address

P O BOX 9229, PRETORIA, Gauteng, 0001

Current Tel Number

012307500/4843

Cell Number

0123233400

Current Fax Number

0123233400

Current Email Address

hilton.atkinson@exxaro.com

Web Site Address

www.exxaro.com

Comments

IN PROCESS OF CHANGING THE NAME OF THE COMPANY.

 

 

Auditors information

 

Company Registered Name

PRICEWATERHOUSECOOPERS INC

Trading Name

PWC INC

Registration Number

1998/012055/21

Physical Address

2 Eglin Road, SUNNINGHILL, 2157

Postal Address

Private Bag X36, SUNNINGHILL, 2157

Contact Person

THEMBI SHONGWE

Contact Number

011 7974000

Email

 

Principals

246

Judgements Against Subject

 

Judgements Against Principals

 

Subject Verified as Client

Yes

Practice Number

 

VAT Number

4950174682

Tax Number

9343032844

BEE Status

Level 2

Financial Year End

June

No of years in Business

 

Website

www.pwc.com

Comment

 

 

Previous Auditors

 

Company Name

Phone Number

Time with previous auditors

Comment

PRICEEWATERHOUSECOOPERS

 

13

 

DELOITE & TOUCHE

 

2

 

 

 

Tax Information

 

Vat Number

4500118130

Status

ACTIVE

Vat Liable Date

1991/09/30

Tax Number

9360009600

Tax Clearance Expire Date

 

Financial Year End

December

Comment

 

Black Economic Empowerment

Status

Yes

Score

4.00

Expire Date

 

BEE Certificate Available

 

Comment

 

 

ISO Information - No Information on Record

Company Structure

Subsidiaries Information - No Information on Record

Employees Information - No Information on Record

Company Fleet Information - No Information on Record

 

Offices Information - No Information on Record

 

Branch Information

 

Branches Names

Country

Province

CAPE TOWN

South Africa

 

KWAZULU NATAL

South Africa

 

AUSTRALIA

 

 

UK

 

 

Branch Detail Information

Branches Owned/ Rented

 

Rental Company

 

Owned by

 

Value

 

Bond

 

Bank

 

Lease Agreement

 

Lease Expire Date

 

Type of Premises

 

Comment

 

 

 

Management Overview

 

Organisational Chart - No Information on Record

 

 

 

Company Structure Information - No Information on Record

Note: One level up and all levels down

 

 

Key Deals - No Information on Record Trade References Information - No Information on Record

 

Adverse Information on Subject

Judgements - No information on record BusinessRescue - No Information on Record

Default Listing - No information on record Notarial Bonds - No information on record

 

Bank Information - No Information on Record Bank Code History - No Information on Record

 

 

Previous Bank Account Information - No Information on Record

 

 

Deeds Information

 

Property Interests for Company EXXARO SANDS

 

Title Deed No.

T32727/1999

Erf/Site No.

0

Deeds Office

PIETERMARITZBURG

Physical Address

 

Property Type

Farms

Extent / Size

208.6971H

Purchase Date

1998/11/11

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T32727/1999

Erf/Site No.

0

Deeds Office

PIETERMARITZBURG

Physical Address

UMHLATHUZE RURAL

Property Type

Farms

Extent / Size

76.1254H

Purchase Date

1998/11/11

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T29284/2010

Erf/Site No.

 

Deeds Office

CAPE TOWN

Physical Address

46 GRENACHE LUTZVILLE WEST LUTZVILLE

Property Type

Freehold

Extent / Size

1223.0SQM

Purchase Date

2007/01/18

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

 

Title Deed No.

T64206/2000

Erf/Site No.

 

Deeds Office

PIETERMARITZBURG

Physical Address

UMLALAZI RURAL

Property Type

Farms

Extent / Size

123.852H

Purchase Date

2000/09/19

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T42156/1997

Erf/Site No.

0

Deeds Office

PRETORIA

Physical Address

BA-PHALABORWA RURAL

Property Type

Farms

Extent / Size

705.2161H

Purchase Date

1996/11/07

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T39931/2005

Erf/Site No.

 

Deeds Office

PIETERMARITZBURG

Physical Address

EMPANGENI

Property Type

Freehold

Extent / Size

21.6880H

Purchase Date

2004/10/18

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

 

Title Deed No.

T42156/1997

Erf/Site No.

0

Deeds Office

PRETORIA

Physical Address

BA-PHALABORWA RURAL

Property Type

Farms

Extent / Size

187.8601H

Purchase Date

1996/11/07

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T37241/1997

Erf/Site No.

0

Deeds Office

PRETORIA

Physical Address

 

Property Type

Farms

Extent / Size

615.1094H

Purchase Date

1996/09/03

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

 

Title Deed No.

T4925/2009

Erf/Site No.

 

Deeds Office

PIETERMARITZBURG

Physical Address

 

Property Type

Farms

Extent / Size

20.2342H

Purchase Date

2007/12/21

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T42156/1997

Erf/Site No.

0

Deeds Office

PRETORIA

Physical Address

BA-PHALABORWA RURAL

Property Type

Farms

Extent / Size

118.1995H

Purchase Date

1996/11/07

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T36531/2010

Erf/Site No.

 

Deeds Office

PIETERMARITZBURG

Physical Address

UMLALAZI RURAL

Property Type

Farms

Extent / Size

4.5119H

Purchase Date

2010/08/23

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

K9851990S

Bond Amount

 

Comment

 

 

 

Title Deed No.

T25217/2010

Erf/Site No.

 

Deeds Office

CAPE TOWN

Physical Address

13 CORMORANT MYBURGH PARK LANGEBAAN

Property Type

Freehold

Extent / Size

760.0SQM

Purchase Date

2007/01/18

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

 

Title Deed No.

T32727/1999

Erf/Site No.

0

Deeds Office

PIETERMARITZBURG

Physical Address

 

Property Type

Farms

Extent / Size

244.1636H

Purchase Date

1998/11/11

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

 

Title Deed No.

T20197/2003

Erf/Site No.

 

Deeds Office

PIETERMARITZBURG

Physical Address

 

Property Type

Farms

Extent / Size

10.1172H

Purchase Date

2002/10/08

Purchase price

 

% Ownership

0.00

Bond Holder

STANDARD BANK OF SOUTH AFRICA L

Bond Number

B141461998

Bond Amount

 

Comment

 

 

Title Deed No.

T64206/2000

Erf/Site No.

 

Deeds Office

PIETERMARITZBURG

Physical Address

UMLALAZI RURAL

Property Type

Farms

Extent / Size

122.8001H

Purchase Date

2000/09/19

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T32727/1999

Erf/Site No.

0

Deeds Office

PIETERMARITZBURG

Physical Address

 

Property Type

Farms

Extent / Size

38.5554SQM

Purchase Date

1998/11/11

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T7986/2005

Erf/Site No.

 

Deeds Office

PIETERMARITZBURG

Physical Address

 

Property Type

Farms

Extent / Size

10.1172SQM

Purchase Date

2003/05/14

Purchase price

 

% Ownership

0.00

Bond Holder

R S A

Bond Number

K25282000RM

Bond Amount

 

Comment

 

 

 

Title Deed No.

T25204/2010

Erf/Site No.

 

Deeds Office

CAPE TOWN

Physical Address

46 KLIPFONTEIN RUSFONTEIN VREDENBURG

Property Type

Freehold

Extent / Size

566.0SQM

Purchase Date

2007/02/05

Purchase price

 

% Ownership

0.00

Bond Holder

ANGLO OPERATIONS LTD

Bond Number

VA84292005

Bond Amount

 

Comment

 

 

 

Title Deed No.

T17953/2008

Erf/Site No.

 

Deeds Office

PIETERMARITZBURG

Physical Address

 

Property Type

Farms

Extent / Size

80.9372H

Purchase Date

2007/12/21

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

K20791991PC

Bond Amount

 

Comment

 

 

 

Financial information

 

Please note the following:

Turnover and assets less than R 1,000,000.00

The subject falls within the National Credit Act

Turnover and assets less than R 2,000,000.00

The subject falls within the Consumer Protection Act

 

 

Principals

 

Number of Principals

3

Average Age of Active Principals

51

Active Principals Principal - 1 of 4 THOMAS JOSEPH CASEY

 

Surname

CASEY

First Name

THOMAS JOSEPH

Other Names

 

Marital Status

 

ID Number

485966858

Verified ID Number

No

Current Age

60

Designation

CHAIRMANS & CEO

Status

Active

Appointment Date

2012/06/15

Physical Address (at time of Appointment)

DH3, 3000 S OCEAN BLVD,, PALM BEACH, FLORIDA, 33480, USA, 0000

Postal Address

DH3, 3000 S OCEAN BLVD,, PALM BEACH, FLORIDA, PALM BEACH, FLORIDA, 33480, USA, 0000

Current Tel Number

0123075000/4843

Cell number

 

Shareholding/Membership

0.0000

 

Business Information for THOMAS JOSEPH CASEY Principal Current Business Interests

 

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

Comment

EXXARO SANDS (PTY)LTD

M1987/001627/07

In Business

25 Years 4 Months

0

No

 

EXXARO TSA SANDS (PTY)LTD

M1998/001039/07

In Business

14 Years 7 Months

0

No

 

 

Principal Previous Business Interests

 

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

Comment

 

 

 

 

 

 

 

 

 

Principal

ROBERT CHARLES GIBNEY

 

 

Surname

GIBNEY

First Name

ROBERT CHARLES

Other Names

 

Marital Status

 

ID Number

710445883

Verified ID Number

No

Current Age

50

Designation

SENIOR VICE PRESIDENT

Status

Active

Appointment Date

2012/06/15

Physical Address (at time of Appointment)

3332 MW, 172ND, EDMOND, OK, 73012, 0000

Postal Address

ONE STAMFORD PLAZA, 263 TRESSER BLVD, 263 TRESSER BLVD, STE 1100, STAMFORD, 0000

Current Tel Number

0123075000

Cell number

 

Shareholding/Membership

0.0000

 

 

Business Information for ROBERT CHARLES GIBNEY Principal Current Business Interests

 

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

Comment

EXXARO SANDS (PTY)LTD

M1987/001627/07

In Business

25 Years 4 Months

0

No

 

EXXARO TSA SANDS (PTY)LTD

M1998/001039/07

In Business

14 Years 7 Months

0

No

 

 

 

Principal Deeds Information Property Interests for ROBERT CHARLES GIBNEY

 

PRAVINDRAN ARRAN

 

Surname

ARRAN

First Name

PRAVINDRAN

Other Names

 

Marital Status

 

ID Number

6705255060087

Verified ID Number

Yes

Current Age

45

Designation

EXECUTIVE GENERAL MANAGER, CORPORATE

Status

Active

Appointment Date

2009/06/11

Physical Address (at time of Appointment)

45 SHANDON WAY, PARKMORE, SANDTON, JOHANNESBURG, 2144

Postal Address

P O BOX 9229, PRETORIA, PRETORIA, 0001

Current Tel Number

0112402529

Cell number

0834986244

Shareholding/Membership

0.0000

 

 

Business Information for PRAVINDRAN ARRAN Principal Current Business Interests

 

 

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

Comment

KUMBA BASE METALS LTD

1967/004375/06

In Business

45 Years 4 Months

0

No

 

CULLINAN

REFRACTORIES

LTD

M1971/007066/06

In Business

41 Years 2 Months

0

No

 

EXXARO SANDS (PTY)LTD

M1987/001627/07

In Business

25 Years 4 Months

0

No

 

EXXARO TSA SANDS (PTY)LTD

M1998/001039/07

In Business

14 Years 7 Months

0

No

 

EXXARO HOLDINGS SANDS (PTY)LTD

M2001/009681/07

In Business

11 Years 3 Months

0

No

 

INTERNATIONAL ZINC ASSOCIATION SOUTHERN AFRICA

M2002/014530/08

In Business

10 Years 2 Months

0

No

 

EXXARO

FERROALLOYS

(PTY)LTD

M2004/010253/07

In Business

8 Years 4 Months

0

No

 

EXXARO BASE

METALS AND

INDUSTRIAL MINERALS

HOLDINGS

(PTY)LTD

M2005/015352/07

In Business

7 Years 3 Months

0

No

 

 

Principal previous business interests

 

Average Age of Previous Business                       30 Years

 

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

Comment

TECHCORP CC

2004/045126/23

Deregistration Final

8 Years 3 Months

0

No

 

GLEN DOUGLAS DOLOMITE (PTY)LTD

M1934/005306/07

In Business

78 Years 6 Months

0

No

 

EXXARO BASE METALS (PTY)LTD

M1967/004375/07

In Business

45 Years 4 Months

0

No

 

INYANDA COAL (PTY)LTD

M2001/018556/07

In Business

11 Years

0

No

 

EXXARO PEOPLE

DEVELOPMENT

INITIATIVE

M2003/008442/08

In Business

9 Years 4 Months

0

No

 

 

 

Principal Deeds Information

 

Property Interests for PRAVINDRAN ARRAN

 

Title Deed No.

T36311/1999

Erf/Site No.

0

Deeds Office

PRETORIA

Physical Address

30 BRIGHTON NEW BRIGHTON SANDTON

Property Type

Freehold

Extent / Size

356.0SQM

Purchase Date

1999/01/20

Purchase price

 

% Ownership

0.00

Bond Holder

STANDARD BANK OF SOUTH AFRICA L

Bond Number

B177931999

Bond Amount

 

Comment

 

Property Interests for PRAVINDRAN ARRAN

Title Deed No.

T86460/2010

Erf/Site No.

 

Deeds Office

PRETORIA

Physical Address

BENMORE GARDENS SANDTON

Property Type

Freehold

Extent / Size

1026.0SQM

Purchase Date

2010/08/30

Purchase price

 

% Ownership

0.00

Bond Holder

INVESTEC BANK LTD

Bond Number

B569342010

Bond Amount

 

Comment

 

 

 

Principal - 4 of 4 SIPHO NKOSI

 

Surname

NKOSI

First Name

SIPHO

Current Tel Number

0359027000

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.55.64

UK Pound

1

Rs.87.31

Euro

1

Rs.68.81

 

 

INFORMATION DETAILS

 

Report Prepared by :

PRL

 

 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

 

Large

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

 

Fairly Large

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

 

Limited with full security

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

--

NB

New Business

 

--

 

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

 

Financial condition (40%)            Ownership background (20%)                 Payment record (10%)

Credit history (10%)                    Market trend (10%)                                Operational size (10%)

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.