|
Report Date : |
22.12.2014 |
IDENTIFICATION DETAILS
|
Name : |
|
|
|
|
|
Registered Office : |
Assore house, |
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
15.05.1930 |
|
|
|
|
Com. Reg. No.: |
M1930/002363/06 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Wholesale trade in metal and metal ores |
|
|
|
|
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 – September 30, 2014
|
Country Name |
Previous Rating (30.06.2014) |
Current Rating (30.09.2014) |
|
|
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
|
Source
: CIA |
|
Subject Name |
|
|
Subject Contact Person |
UGASH CHATHULI - MANAGER |
|
Assessment |
On investigation contact
was made with UGASH CHATHULI a manager at the company who declined to assist with
any information. The subject is a large well established company that forms
part of a listed international group. The company would be considered as
equal to its normal business engagements. Please see the available
information below. |
|
Registered Name |
|
|
Trading as/ Division Name |
|
|
Previous Name |
Unavailable |
|
Date of Name Change |
Unavailable |
|
Registration Number |
M1930/002363/06 |
|
Registration Date |
1930/05/15 |
|
Date Commenced Trading |
1930-05-15 |
|
Age of Business |
84 Years 3 Months |
|
History of Business |
The company is in
operation for the past 84 Years and 3 Months and is part of the large listed
ASSORE LIMITED group . |
|
History of Principals |
There are 14 active
directors within the company. |
|
Shareholders/Members/Partners
of subject and % holding |
100% - ASSORE LIMITED
listed on the JSE |
|
Authorised Share Capital |
|
|
Issued Share
Capital/Members Contribution |
|
|
Status |
In Business |
|
Operations Assessment |
Ore & Metal Company
Limited is responsiblefor the marketing, sales and shipping ofall the group's
products, including thoseproduced by the three divisions of Assmang.Strong
relationships have been establishedwith customers in Europe, North America, |
|
Industry/ Customers |
The subject will supply
the metal and steel industry |
|
Export |
Yes |
|
Export Countries |
|
|
Import |
|
|
Import Countries |
|
|
Major Industry Code /
SICC |
61420 |
|
Definition of Code |
Wholesale trade in metal
and metal ores |
|
Head Office Physical
Address |
ASSORE HOUSE, |
|
Head Office Postal
Address |
PRIVATE BAG X03,
NORTHLANDS, JOHANNESBURG, Gauteng, 2116 |
|
Current Tel Number |
0117706800 |
|
Cell Number |
Unavailable |
|
Current Fax Number |
0112686921 |
|
Current Email Address |
Unavailable |
|
Web Site Address |
|
|
Comments |
|
|
Company Registered Name |
ERNST AND YOUNG (PTY)LTD |
|
Trading Name |
ERNST AND YOUNG |
|
Registration Number |
1998/014077/07 |
|
Physical Address |
52 CORLETT DRIVE,
WANDERERS OFFICE PARK, ILLOVO, 2196 |
|
Postal Address |
P O BOX 2322,
JOHANNESBURG, 2000 |
|
Contact Person |
FATHIMA |
|
Contact Number |
0117723000 |
|
Email |
|
|
Principals |
1 |
|
Judgements Against
Subject |
None |
|
Judgements Against Principals |
None |
|
Subject Verified as
Client |
Yes |
|
Practice Number |
918288E |
|
VAT Number |
Unavailable |
|
Tax Number |
9471356841 |
|
BEE Status |
Unavailable |
|
Financial Year End |
March |
|
No of years in Business |
37 Years 5 Months |
|
Website |
|
|
Comment |
|
Previous Auditors Information - No Information on Record
|
Vat Number |
|
|
Status |
|
|
Vat Liable Date |
|
|
Tax Number |
9575087714 |
|
Tax Clearance Expire Date |
|
|
Financial Year End |
June |
|
Comment |
|
Black Economic Empowerment Information - No Information on Record
ISO Information - No Information on Record
Work Mans Information - No Information on Record
Subsidiaries
|
Subsidiary Company |
MINERALS U.S. LLC |
|
Shareholding |
51% |
|
Registration Number |
|
|
Import / Export |
|
|
Comment |
A company in the USA-
markets minerals and alloy products. |
Employees Information - No Information on Record
Company Fleet Information - No Information on Record
Offices Information - No Information on Record
Branch Information - No Information on Record
Level Position Name
1 Director HERMANUS LUKAS
SMITH
1 Director SAMANTHA
MCFADYEN
1 Director PATRIZIA CINZIA
TENNENT
1 Director CARINA CLAASSEN
1 Director ROSS ANTHONY
DAVIES
1 Director CONRAD
ELS
1 Director PATRICK
EUGENIO SACCO
1 Director BASTIAAN
HENDRIKUS VAN
1 Director
ASWEGEN
1 Director
JACOB
CORNELIUS VENTER
1 Director ALASTAIR MC ADAM
1 Director ALASTAIR DUNCAN STALKER
1 Director CHRISTOPHER JOHN CORY
1 Director
DESMOND
GIULIO SACCO
Key Deals - No
Information on Record
Trade References Information - No Information on Record
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 - No information on record
|
Number of Principals |
14 |
|
Average Age of Active
Principals |
50 |
|
Active
Principals Principal
- 1 of 13 HERMANUS SMITH |
|
|
Surname |
SMITH |
|
First Name |
HERMANUS |
|
Other Names |
LUKAS |
|
Marital Status |
|
|
ID Number |
6910095223081 |
|
Verified ID Number |
Yes |
|
Current Age |
44 Years 10 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2012/09/01 |
|
Physical Address (at time
of Appointment) |
SMALLHOLDING Z227,
ZWAVELPOORT, 0036 |
|
Postal Address |
PO BOX 2252, ZWAVELPOORT,
ZWAVELPOORT, 0036 |
|
Current Tel Number |
0132560133 |
|
Cell number |
0823734879 |
|
Shareholding/Membership |
0.00 |
Business Information for HERMANUS SMITH
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
BEWEGING VIR
CHRISTELIK-VOLKSEIE ONDERWYS |
M1996/002281/08 |
In Business |
18 Years 6 Months |
0 |
No |
|
|
LEOPARD''S BUSH HOME
OWNERS ASSOCIATION |
M2003/031091/08 |
Deregistration Process |
11 Years 11 Months |
0 |
No |
|
|
ORE AND METAL COMPANY LTD |
M1930/002363/06 |
In Business |
0 |
0 |
No |
|
Principal Previous Business Interests
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
AFRICAN MINING AND TRUST COMPANY
LTD |
M1931/003633/06 |
In Business |
83 Years
11 Months |
0 |
No |
|
Principal
Deeds Information
|
Property Interests for
HERMANUS SMITH |
|||
|
Title Deed No. |
T117891/2006 |
Erf/Site No. |
1602 |
|
Deeds Office |
PRETORIA |
Physical Address |
1602 SEDIBA BURGERSFORT
BURGERSFORT |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2006/01/25 |
Purchase price |
R194000.00 |
|
% Ownership |
0.00 |
Bond Holder |
STANDARD BANK VAN
SUID-AFRIKA L |
|
Bond Number |
B1485642006 |
Bond Amount |
R1259143.00 |
|
Comment |
|
||
|
Property Interests for
HERMANUS SMITH |
|||
|
Title Deed No. |
T18933/2011 |
Erf/Site No. |
373 |
|
Deeds Office |
PRETORIA |
Physical Address |
CITY OF TSHWANE RURAL |
|
Property Type |
F |
Extent / Size |
|
|
Purchase Date |
2011/01/26 |
Purchase price |
R 5500000.00 |
|
% Ownership |
0.00 |
Bond Holder |
STANDARD BANK VAN
SUID-AFRIKA L |
|
Bond Number |
B138792011 |
Bond Amount |
R 3000000.00 |
|
Comment |
|
||
|
Property Interests for HERMANUS
SMITH |
|||
|
Title Deed No. |
T18932/2011 |
Erf/Site No. |
742 |
|
Deeds Office |
PRETORIA |
Physical Address |
CITY OF TSHWANE RURAL |
|
Property Type |
F |
Extent / Size |
|
|
Purchase Date |
2011/01/26 |
Purchase price |
R 5500000.00 |
|
% Ownership |
0.00 |
Bond Holder |
STANDARD BANK VAN
SUID-AFRIKA L |
|
Bond Number |
B138792011 |
Bond Amount |
R 3000000.00 |
|
Comment |
|
||
|
Property Interests for
HERMANUS SMITH |
|||
|
Title Deed No. |
T14632/1997 |
Erf/Site No. |
438 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
19 ALOE BOGGOMSBAAI |
|
Property Type |
F |
Extent / Size |
643.00000000 |
|
Purchase Date |
1996/12/30 |
Purchase price |
R 65000.00 |
|
% Ownership |
0.00 |
Bond Holder |
STANDARD BANK OF SOUTH
AFRICA LTD |
|
Bond Number |
B106931997 |
Bond Amount |
R 46500.00 |
|
Comment |
|
||
Business
Information for SAMANTHA MC FADYEN Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
UNIT 63 SANTANA CC |
B1999/029756/23 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|
ORE AND METAL COMPANY LTD |
M1930/002363/06 |
In Business |
0 |
0 |
No |
|
Principal
- 3 of 13 PATRICIA TENNENT
|
Surname |
TENNENT |
|
First Name |
PATRICIA |
|
Other Names |
CINZIA |
|
Marital Status |
|
|
ID Number |
5401060090086 |
|
Verified ID Number |
Yes |
|
Current Age |
60 Years 7 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2012/03/01 |
|
Physical Address (at time
of Appointment) |
12 BRENDA STREET,
EDENGLEN, 1609 |
|
Postal Address |
PRIVATE BAG
X03,NORTHLANDS, 2116 |
|
Current Tel Number |
0117706800 |
|
Cell number |
0829419708 |
|
Shareholding/Membership |
0.00 |
Business
Information for PATRICIA TENNENT Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
COATIQUE (PTY)LTD |
M1999/026316/07 |
Dissolved |
15 Years 3 Months |
0 |
No |
|
|
ORE AND METAL COMPANY LTD |
M1930/002363/06 |
In Business |
0 |
0 |
No |
|
|
TENSHARE CC |
B1998/017879/23 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
|
VIKING COMMUNICATIONS CC |
B1998/072535/23 |
In Business |
16 Years 4 Months |
0 |
No |
|
Principal
- 4 of 13 CARINA CLAASSEN
|
Surname |
CLAASSEN |
|
First Name |
CARINA |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
7805260015081 |
|
Verified ID Number |
Yes |
|
Current Age |
36 Years 3 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2010/09/01 |
|
Physical Address (at time
of Appointment) |
27 SHARALUMBI, 340 MAIN
AVENUE, FERNDALE, 2195 |
|
Postal Address |
PRIVATE BAG X03,
NORTHLANDS, 2116 |
|
Current Tel Number |
0117706913 |
|
Cell number |
0832011939 |
|
Shareholding/Membership |
0.00 |
Business
Information for CARINA CLAASSEN Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ORE AND METAL COMPANY LTD |
M1930/002363/06 |
In Business |
0 |
0 |
No |
|
Principal
Deeds Information
|
Property Interests for
CARINA CLAASSEN |
|||
|
Title Deed No. |
ST41643/2008 |
Erf/Site No. |
797,0 |
|
Deeds Office |
PRETORIA |
Physical Address |
338 MAIN FERNDALE
RANDBURG |
|
Property Type |
U |
Extent / Size |
|
|
Purchase Date |
2007/07/17 |
Purchase price |
R 460000.00 |
|
% Ownership |
0.00 |
Bond Holder |
STANDARD BANK OF SOUTH
AFRICA L |
|
Bond Number |
SB436112008 |
Bond Amount |
R 483000.00 |
|
Comment |
|
||
|
Property Interests for
CARINA CLAASSEN |
|||
|
Title Deed No. |
T77390/2012 |
Erf/Site No. |
2757 |
|
Deeds Office |
PRETORIA |
Physical Address |
NORTH RIDING RANDBURG |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2012/07/31 |
Purchase price |
R1650000.00 |
|
% Ownership |
0.00 |
Bond Holder |
FIRSTRAND BANK LTD |
|
Bond Number |
B463402012 |
Bond Amount |
R1550000.00 |
|
Comment |
|
||
Principal
- 5 of 13 ROSS DAVIES
|
Surname |
DAVIES |
|
First Name |
ROSS |
|
Other Names |
ANTHONY |
|
Marital Status |
|
|
ID Number |
7004215257085 |
|
Verified ID Number |
Yes |
|
Current Age |
44 Years 4 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2009/10/01 |
|
Physical Address (at time
of Appointment) |
21 FLETCHING AVENUE,
ESSEXWOLD, BEDFORDVIEW, JOHANNESBURG, 2007 |
|
Postal Address |
PRIVATE BAG X03,
NORTHLANDS, JOHANNESBURG, 2116 |
|
Current Tel Number |
0114536049 |
|
Cell number |
0828972392 |
|
Shareholding/Membership |
0.00 |
Business
Information for ROSS DAVIES
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AFRICAN MINING AND TRUST
COMPANY LTD |
M1931/003633/06 |
In Business |
83 Years 11 Months |
0 |
No |
|
|
GROUP LINE PROJECTS (PTY)LTD |
M1991/000798/07 |
In Business |
23 Years 11 Months |
0 |
No |
|
|
ICERMAX (PTY)LTD |
K2012/089070/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
MINERAIS HOLDINGS (PTY)LTD |
M1999/006521/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
ORE AND METAL COMPANY LTD |
M1930/002363/06 |
In Business |
0 |
0 |
No |
|
|
WONDERSTONE 1937 LTD |
M1937/009964/06 |
In Business |
77 Years 5 Months |
0 |
No |
|
|
WONDERSTONE LTD |
M1935/006371/06 |
In Business |
79 Years 7 Months |
0 |
No |
|
|
XERTECH (PTY)LTD |
M2001/006462/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
ZEERUST CHROME MINES LTD |
M1962/001355/06 |
In Business |
52 Years 4 Months |
0 |
No |
|
Principal
Previous Business Interests
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
RICHGROVE UNIT 42 INVESTMENTS CC |
B1996/052692/23 |
Deregistration Final |
18 Years 6
Months |
0 |
No |
|
|
RICHGROVE UNIT 79 INVESTMENTS CC |
B1996/052654/23 |
Deregistration Final |
18 Years 6
Months |
0 |
No |
|
|
RUSTENBURG MINERALS DEVELOPMENT
COMPANY (PTY)LTD |
M1968/002462/07 |
In
Business |
46 Years
10 Months |
0 |
No |
|
|
Property Interests for ROSS
DAVIES |
|||
|
Title Deed No. |
ST37395/2003 |
Erf/Site No. |
3119,0 |
|
Deeds Office |
PRETORIA |
Physical Address |
15 BANTRY BRYANSTON
SANDTON |
|
Property Type |
U |
Extent / Size |
|
|
Purchase Date |
2003/01/13 |
Purchase price |
R 548545.00 |
|
% Ownership |
0.00 |
Bond Holder |
NEDBANK LTD |
|
Bond Number |
SB247602003 |
Bond Amount |
R 538545.00 |
|
Comment |
|
||
|
Property Interests for
ROSS DAVIES |
|||
|
Title Deed No. |
T50272/2000 |
Erf/Site No. |
389 |
|
Deeds Office |
JOHANNESBURG |
Physical Address |
52 GLENDOWER EDENVALE |
|
Property Type |
F |
Extent / Size |
991.00000000 |
|
Purchase Date |
2000/06/26 |
Purchase price |
R 425000.00 |
|
% Ownership |
0.00 |
Bond Holder |
NEDCOR BANK LTD |
|
Bond Number |
B296202000 |
Bond Amount |
R 382500.00 |
|
Comment |
|
||
Principal
- 6 of 13
CONRAD
ELS
|
Surname |
ELS |
|
First Name |
CONRAD |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
7209095209086 |
|
Verified ID Number |
Yes |
|
Current Age |
41 Years 11 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2007/07/01 |
|
Physical Address (at time
of Appointment) |
49 VILLAGE DRIVE, VILLAGE
VIEW, CENTURION, Gauteng, 0046 |
|
Postal Address |
PRIVATE BAGX 03,
NORTHLANDS, JOHANNESBURG, 2116 |
|
Current Tel Number |
0117706884 |
|
Cell number |
0823311251 |
|
Shareholding/Membership |
0.00 |
Business
Information for CONRAD ELS
Principal
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ORE AND METAL COMPANY LTD |
M1930/002363/06 |
In Business |
0 |
0 |
No |
|
|
TIGRUS PROPERTY
MANAGEMENT CC |
B2004/020278/23 |
Deregistration Final |
10 Years 10 Months |
0 |
No |
|
Principal
Previous Business Interests
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
UNIWORKS CONSTRUCTION CC |
B2006/018028/23 |
Deregistration Process |
8 Years 8
Months |
0 |
No |
|
Principal Deeds Information Property
Interests for CONRAD ELS
|
Title Deed No. |
T114876/2001 |
Erf/Site No. |
1092 |
|
Deeds Office |
PRETORIA |
Physical Address |
49 VILLAGE IRENE
CENTURION |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2001/05/22 |
Purchase price |
R212000.00 |
|
% Ownership |
0.00 |
Bond Holder |
SAAMBOU BANK LTD |
|
Bond Number |
B764842001 |
Bond Amount |
R212000.00 |
|
Comment |
|
||
Principal - 7 of 13 PATRICK SACCO
|
Surname |
SACCO |
|
First Name |
PATRICK |
|
Other Names |
EUGENIO |
|
Marital Status |
|
|
ID Number |
7802275235085 |
|
Verified ID Number |
Yes |
|
Current Age |
36 Years 6 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2007/07/01 |
|
Physical Address (at time
of Appointment) |
1 BROADLANDS, 4TH ROAD,
HYDE PARK, 2195 |
|
Postal Address |
PRIVATE BAG X03,
NORTHLANDS, JOHANNESBURG, Gauteng, 2116 |
|
Current Tel Number |
0117706800 |
|
Cell number |
0732783741 |
|
Shareholding/Membership |
0.00 |
Business Information for PATRICK SACCO Principal Current Business
Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AFRICAN MINING AND
TRUST COMPANY LTD |
M1931/003633/06 |
In Business |
83 Years 11 Months |
0 |
No |
|
|
ASSMANG LTD |
M1935/007343/06 |
In Business |
79 Years 7 Months |
0 |
No |
|
|
ASSORE LTD |
M1950/037394/06 |
In Business |
64 Years 4 Months |
0 |
No |
|
|
ORE AND METAL COMPANY
LTD |
M1930/002363/06 |
In Business |
0 |
0 |
No |
|
|
ORESTEEL INVESTMENTS (PTY)LTD |
M1975/003008/07 |
In Business |
39 Years 3 Months |
0 |
No |
|
|
THE SACCO COMMUNITY CENTRE |
M2009/013212/08 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
WONDERSTONE LTD |
M1935/006371/06 |
In Business |
79 Years 7 Months |
0 |
No |
|
|
XERTECH (PTY)LTD |
M2001/006462/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
ZEERUST CHROME MINES
LTD |
M1962/001355/06 |
In Business |
52 Years 4 Months |
0 |
No |
|
Principal Deeds Information Property
Interests for PATRICK SACCO
|
Title Deed No. |
T25846/2007 |
Erf/Site No. |
258 |
|
Deeds Office |
PRETORIA |
Physical Address |
128 SIXTH HYDE PARK |
|
Property Type |
F |
Extent / Size |
1569.00000000 |
|
Purchase Date |
2005/10/14 |
Purchase price |
R 3000000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Property Interests for
PATRICK SACCO |
|||
|
Title Deed No. |
T83659/2003 |
Erf/Site No. |
1708 |
|
Deeds Office |
JOHANNESBURG |
Physical Address |
88 NINTH JOHANNESBURG |
|
Property Type |
F |
Extent / Size |
495.00000000 |
|
Purchase Date |
2003/10/07 |
Purchase price |
R1650000.00 |
|
% Ownership |
0.00 |
Bond Holder |
T33431971 |
|
Bond Number |
VA16431997 |
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Property Interests for
PATRICK SACCO |
|||
|
Title Deed No. |
T32402/2011 |
Erf/Site No. |
631 |
|
Deeds Office |
PRETORIA |
Physical Address |
HYDE PARK SANDTON |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2011/03/21 |
Purchase price |
R 28000000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
K28291977S |
Bond Amount |
R 0.00 |
|
Comment |
|
||
Business Information for BASTIAAN VAN ASWEGEN
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AFRICAN MINING AND
TRUST COMPANY LTD |
M1931/003633/06 |
In Business |
83 Years 11 Months |
0 |
No |
|
|
ASSMANG LTD |
M1935/007343/06 |
In Business |
79 Years 7 Months |
0 |
No |
|
|
ORE AND METAL COMPANY
LTD |
M1930/002363/06 |
In Business |
0 |
0 |
No |
|
|
RUSTENBURG MINERALS DEVELOPMENT COMPANY (PTY)LTD |
M1968/002462/07 |
In Business |
46 Years 10 Months |
0 |
No |
|
|
WONDERSTONE LTD |
M1935/006371/06 |
In Business |
79 Years 7 Months |
0 |
No |
|
|
ZEERUST CHROME MINES
LTD |
M1962/001355/06 |
In Business |
52 Years 4 Months |
0 |
No |
|
Principal Previous Business Interests
|
Company Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ASSORE
LTD |
M1950/037394/06 |
In
Business |
64 Years 4 Months |
0 |
No |
|
|
MIDNIGHT
STORM INVESTMENTS 19 (PTY)LTD |
M2003/024697/07 |
In
Business |
11
Years 11 Months |
0 |
No |
|
|
MIDNIGHT
STORM INVESTMENTS 36 (PTY)LTD |
M2003/025889/07 |
Deregistration
Final |
11
Years 11 Months |
0 |
No |
|
Principal Deeds Information Property
Interests for BASTIAAN VAN ASWEGEN
|
Title Deed No. |
T9930/1999 |
Erf/Site No. |
0 |
|
Deeds Office |
PRETORIA |
Physical Address |
118 CENTURION EAST
CENTURION GOLF ESTATE CENTURION |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
1998/11/11 |
Purchase price |
R210000.00 |
|
% Ownership |
0.00 |
Bond Holder |
ABSA BANK LTD |
|
Bond Number |
B54851999 |
Bond Amount |
R 650000.00 |
|
Comment |
|
||
Property Interests for
BASTIAAN VAN ASWEGEN
|
Title Deed No. |
T95520/1995 |
Erf/Site No. |
2062 |
|
Deeds Office |
PRETORIA |
Physical Address |
7 JOCHEM VAN BRUGGEN
MIDDELBURG |
|
Property Type |
F |
Extent / Size |
2028.00000000 |
|
Purchase Date |
1995/07/13 |
Purchase price |
R 358.00 |
|
% Ownership |
0.00 |
Bond Holder |
ABSA BANK LTD |
|
Bond Number |
B940201995 |
Bond Amount |
R 380.00 |
|
Comment |
|
||
Principal - 9 of 13 JACOB VENTER
|
Surname |
VENTER |
|
First Name |
JACOB |
|
Other Names |
CORNELIUS |
|
Marital Status |
|
|
ID Number |
7101275041084 |
|
Verified ID Number |
Yes |
|
Current Age |
43 Years 7 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2004/07/01 |
|
Physical Address (at
time of Appointment) |
1 BAILEY STREET,
MIDSTREAM ESTATE, 1692 |
|
Postal Address |
PRIVATE BAG X 03,
NORTHLANDS, JOHANNESBURG, 2116 |
|
Current Tel Number |
0114817623 |
|
Cell number |
0828824279 |
|
Shareholding/Membership |
0.00 |
Business Information for JACOB VENTER
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ASSMANG LTD |
M1935/007343/06 |
In Business |
79 Years 7 Months |
0 |
No |
|
|
ORE AND METAL COMPANY
LTD |
M1930/002363/06 |
In Business |
0 |
0 |
No |
|
Principal Deeds Information
|
Property Interests for
JACOB VENTER |
|||
|
Title Deed No. |
T41817/2001 |
Erf/Site No. |
4125 |
|
Deeds Office |
PRETORIA |
Physical Address |
145 BONDEV CENTURION |
|
Property Type |
F |
Extent / Size |
1080.00000000 |
|
Purchase Date |
2001/03/03 |
Purchase price |
R189000.00 |
|
% Ownership |
0.00 |
Bond Holder |
SAAMBOU BANK LTD |
|
Bond Number |
B303912001 |
Bond Amount |
R 530000.00 |
|
Comment |
|
||
|
Property Interests for
JACOB VENTER |
|||
|
Title Deed No. |
T84500/2007 |
Erf/Site No. |
636 |
|
Deeds Office |
PRETORIA |
Physical Address |
6 BAILEY MIDSTREAM
ESTATE OLIFANTSFONTEIN |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2007/01/26 |
Purchase price |
R 2800000.00 |
|
% Ownership |
0.00 |
Bond Holder |
NEDBANK LTD |
|
Bond Number |
B1052312007 |
Bond Amount |
R1650000.00 |
|
Comment |
|
||
|
Property Interests for
JACOB VENTER |
|||
|
Title Deed No. |
T23136/1997 |
Erf/Site No. |
786 |
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
23 MACKILLICAN
NEWCASTLE |
|
Property Type |
F |
Extent / Size |
1533.00000000 |
|
Purchase Date |
1997/04/18 |
Purchase price |
R153.00 |
|
% Ownership |
0.00 |
Bond Holder |
ABSA BANK LTD |
|
Bond Number |
B225261997 |
Bond Amount |
R 165.00 |
|
Comment |
|
||
Principal - 10 of 13 ALISTAIR MC ADAM
|
Surname |
MC ADAM |
|
First Name |
ALISTAIR |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
6008305270107 |
|
Verified ID Number |
Yes |
|
Current Age |
54 Years |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2001/01/01 |
|
Physical Address (at
time of Appointment) |
15 BYZANCE AVENUE, WATERFORD
ESTATE, FOURWAYS, Gauteng, 2055 |
|
Postal Address |
PRIVATE BAG X03,
NORTHLANDS, JOHANNESBURG, Gauteng, 2116 |
|
Current Tel Number |
0117706885 |
|
Cell number |
0833204329 |
|
Shareholding/Membership |
0.00 |
Business
Information for ALISTAIR MC ADAM Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ASSMANG LTD |
M1935/007343/06 |
In Business |
79 Years 7 Months |
0 |
No |
|
|
ORE AND METAL COMPANY LTD |
M1930/002363/06 |
In Business |
0 |
0 |
No |
|
Principal
Previous Business Interests
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
WATERFORD ESTATE HOMEOWNERS ASSOCIATION |
M1996/005224/08 |
In Business |
18 Years 6 Months |
0 |
No |
|
Principal
- 11 of 13 ALASTAIR STALKER
|
Surname |
STALKER |
|
First Name |
ALASTAIR |
|
Other Names |
DUNCAN |
|
Marital Status |
|
|
ID Number |
5008105024101 |
|
Verified ID Number |
Yes |
|
Current Age |
63 Years 10 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
1998/03/16 |
|
Physical Address (at time
of Appointment) |
9 LENIE STREET, DISCOVERY
EXT 10, DISCOVERY EXT 10, Gauteng, 1710 |
|
Postal Address |
PRIVATE BAG X03,
NORTHLANDS, JOHANNESBURG, Gauteng, 2116 |
|
Current Tel Number |
0117706886 |
|
Cell number |
0828716780 |
|
Shareholding/Membership |
0.00 |
Business
Information for ALASTAIR STALKER Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ASSMANG LTD |
M1935/007343/06 |
In Business |
79 Years 7 Months |
0 |
No |
|
|
ASSORE LTD |
M1950/037394/06 |
In Business |
64 Years 4 Months |
0 |
No |
|
|
ORE AND METAL COMPANY LTD |
M1930/002363/06 |
In Business |
0 |
0 |
No |
|
Principal
- 12 of 13 CHRISTOPHER CORY
|
Surname |
CORY |
|
First Name |
CHRISTOPHER |
|
Other Names |
JOHN |
|
Marital Status |
|
|
ID Number |
5202135045083 |
|
Verified ID Number |
Yes |
|
Current Age |
62 Years 6 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
1992/05/04 |
|
Physical Address (at time
of Appointment) |
51 SMUTS ROAD, DUNKELD,
JOHANNESBURG, 2196 |
|
Postal Address |
PRIVATE BAG X03,
NORTHLANDS, NORTHLANDS, JOHANNESBURG, 2116 |
|
Current Tel Number |
0117706888 |
|
Cell number |
0832518551 |
|
Shareholding/Membership |
0.00 |
Business
Information for CHRISTOPHER CORY Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AFRICAN MINING AND TRUST
COMPANY LTD |
M1931/003633/06 |
In Business |
83 Years 11 Months |
0 |
No |
|
|
ASSMANG LTD |
M1935/007343/06 |
In Business |
79 Years 7 Months |
0 |
No |
|
|
ASSOCIATED ASBESTOS LTD |
M1938/011745/06 |
Deregistration Final |
76 Years 4 Months |
0 |
No |
|
|
ASSORE LTD |
M1950/037394/06 |
In Business |
64 Years 4 Months |
0 |
No |
|
|
CATO RIDGE DEVELOPMENT
COMPANY LTD |
M1956/002268/06 |
In Business |
58 Years 10 Months |
0 |
No |
|
|
CERAMOX (PTY)LTD |
M2000/027163/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
CHROAM (PTY)LTD |
M1994/009089/07 |
In Business |
20 Years 8 Months |
0 |
No |
|
|
ERF 1263 PARKVIEW EXTENSION
1 (PTY)LTD |
M2005/024880/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
ERVEN 27 AND 28 ILLOVO
(PTY)LTD |
M2001/000388/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
ERVEN 40 AND 41 ILLOVO
(PTY)LTD |
M1999/025517/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
FERALLOYS LTD |
M1957/000311/06 |
Deregistration Process |
57 Years 9 Months |
0 |
No |
|
|
GENERAL NOMINEES (PTY)LTD |
M1951/002960/07 |
In Business |
63 Years 3 Months |
0 |
No |
|
|
GROUP LINE PROJECTS (PTY)LTD |
M1991/000798/07 |
In Business |
23 Years 11 Months |
0 |
No |
|
|
ICERMAX (PTY)LTD |
K2012/089070/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
MAIN STREET 350 (PTY)LTD |
M2005/026562/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
MAIN STREET 460 (PTY)LTD |
M2006/021404/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
MAIN STREET 904 (RF)
(PTY)LTD |
M2011/008937/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
MINERAIS HOLDINGS (PTY)LTD |
M1999/006521/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
ORE AND METAL COMPANY LTD |
M1930/002363/06 |
In Business |
0 |
0 |
No |
|
|
ORESTEEL INVESTMENTS (PTY)LTD |
M1975/003008/07 |
In Business |
39 Years 3 Months |
0 |
No |
|
|
THE SACCO COMMUNITY CENTRE |
M2009/013212/08 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
WONDERSTONE 1937 LTD |
M1937/009964/06 |
In Business |
77 Years 5 Months |
0 |
No |
|
|
WONDERSTONE LTD |
M1935/006371/06 |
In Business |
79 Years 7 Months |
0 |
No |
|
|
XERTECH (PTY)LTD |
M2001/006462/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
ZEERUST CHROME MINES LTD |
M1962/001355/06 |
In Business |
52 Years 4 Months |
0 |
No |
|
Principal
Previous Business Interests
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
A M T INVESTMENTS (PTY)LTD |
M1976/000849/07 |
In Business |
38 Years 2 Months |
0 |
No |
|
Principal
Deeds Information Property Interests for
CHRISTOPHER CORY
|
Title Deed No. |
ST3326/2009 |
Erf/Site No. |
3275 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
16 HIGGO GARDENS CAPE
TOWN |
|
Property Type |
U |
Extent / Size |
|
|
Purchase Date |
2009/01/08 |
Purchase price |
R2150000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
I-144672000LG |
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Property Interests for
CHRISTOPHER CORY |
|||
|
Title Deed No. |
T82/2008 |
Erf/Site No. |
704 |
|
Deeds Office |
PRETORIA |
Physical Address |
|
|
Property Type |
F |
Extent / Size |
|
|
Purchase Date |
2007/04/30 |
Purchase price |
R 795000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
Property Interests for
CHRISTOPHER CORY
|
Title Deed No. |
T75226/2008 |
Erf/Site No. |
1494 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
PATERNOSTER PATERNOSTER |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2007/12/24 |
Purchase price |
R 3300000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Property Interests for
CHRISTOPHER CORY |
|||
|
Title Deed No. |
T11550/2013 |
Erf/Site No. |
833 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
VOORSTRAND PATERNOSTER |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2013/01/13 |
Purchase price |
R 5850000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
K8692002S |
Bond Amount |
R 0.00 |
|
Comment |
|
||
Business
Information for DESMOND SACCO Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AFRICAN MINING AND TRUST
COMPANY LTD |
M1931/003633/06 |
In Business |
83 Years 11 Months |
0 |
No |
|
|
ASSMANG LTD |
M1935/007343/06 |
In Business |
79 Years 7 Months |
0 |
No |
|
|
ASSOCIATED ASBESTOS LTD |
M1938/011745/06 |
Deregistration Final |
76 Years 4 Months |
0 |
No |
|
|
ASSORE LTD |
M1950/037394/06 |
In Business |
64 Years 4 Months |
0 |
No |
|
|
CERAMOX (PTY)LTD |
M2000/027163/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
D SACCO ASHMOLEDALES |
4009225057006 |
|
Unknown |
0 |
No |
|
|
ERF 1263 PARKVIEW
EXTENSION 1 (PTY)LTD |
M2005/024880/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
ERVEN 27 AND 28 ILLOVO
(PTY)LTD |
M2001/000388/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
ERVEN 40 AND 41 ILLOVO
(PTY)LTD |
M1999/025517/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
FERALLOYS LTD |
M1957/000311/06 |
Deregistration Process |
57 Years 9 Months |
0 |
No |
|
|
LAGERDRAAI ASBESTOS LTD |
M1905/028741/06 |
|
66 Years 6 Months |
0 |
No |
|
|
MAIN STREET 350 (PTY)LTD |
M2005/026562/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
MAIN STREET 460 (PTY)LTD |
M2006/021404/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
MINERAIS HOLDINGS (PTY)LTD |
M1999/006521/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
ORE AND METAL COMPANY LTD |
M1930/002363/06 |
In Business |
0 |
0 |
No |
|
|
ORESTEEL INVESTMENTS (PTY)LTD |
M1975/003008/07 |
In Business |
39 Years 3 Months |
0 |
No |
|
|
SOUTH AFRICAN CORUNDUM
COMPANY LTD |
M1940/014161/06 |
Deregistration Process |
74 Years 2 Months |
0 |
No |
|
|
THE SACCO COMMUNITY CENTRE |
M2009/013212/08 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
WONDERSTONE 1937 LTD |
M1937/009964/06 |
In Business |
77 Years 5 Months |
0 |
No |
|
|
XERTECH (PTY)LTD |
M2001/006462/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
ZEERUST CHROME MINES LTD |
M1962/001355/06 |
In Business |
52 Years 4 Months |
0 |
No |
|
Principal
Deeds Information Property Interests for
DESMOND SACCO
|
Title Deed No. |
T11286/2010 |
Erf/Site No. |
136 |
|
Deeds Office |
PRETORIA |
Physical Address |
82 9TH HYDE PARK SANDTON |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2009/09/25 |
Purchase price |
R 42500000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
Property Interests for
DESMOND SACCO
|
Title Deed No. |
T11286/2010 |
Erf/Site No. |
137 |
|
Deeds Office |
PRETORIA |
Physical Address |
40 KILLARNEY HYDE PARK
SANDTON |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2009/09/25 |
Purchase price |
R 42500000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
Property Interests for
DESMOND SACCO
|
Title Deed No. |
T11286/2010 |
Erf/Site No. |
138 |
|
Deeds Office |
PRETORIA |
Physical Address |
128 9TH HYDE PARK SANDTON |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2009/09/25 |
Purchase price |
R 42500000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.63.07 |
|
|
1 |
Rs.98.73 |
|
Euro |
1 |
Rs.77.46 |
INFORMATION DETAILS
|
Analysis Done by
: |
DIV |
|
|
|
|
Report Prepared
by : |
NIS |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.