|
Report No. : |
308864 |
|
Report Date : |
12.03.2015 |
IDENTIFICATION DETAILS
|
Name : |
ANGLOGOLD ASHANTI LTD |
|
|
|
|
Registered Office : |
76 Jeppe Street, Newtown, Johannesburg, 2001 |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
29.05.1944 |
|
|
|
|
Com. Reg. No.: |
M1944/017354/06 |
|
|
|
|
Legal Form : |
Limited Company |
|
|
|
|
Line of Business : |
The subject produce and supply gold and mineral resources to the
mining industry |
|
|
|
|
No. of Employee : |
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 : |
Slow but correct |
|
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) |
|
South Africa |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
SOUTH AFRICA - ECONOMIC OVERVIEW
South Africa is a middle-income, emerging market with an
abundant supply of natural resources; well-developed financial, legal,
communications, energy, and transport sectors and a stock exchange that is the
16th largest in the world. Even though the country's modern infrastructure
supports a relatively efficient distribution of goods to major urban centers
throughout the region, unstable electricity supplies retard growth. The global
financial crisis reduced commodity prices and world demand. GDP fell nearly 2%
in 2009 but has recovered since then, albeit slowly with 2014 growth projected
at about 2%. Unemployment, poverty, and inequality - among the highest in the
world - remain a challenge. Official unemployment is at nearly 25% of the work
force, and runs significantly higher among black youth. Eskom, the state-run
power company, has built two new power stations and installed new power demand
management programs to improve power grid reliability. Construction delays at
two additional plants, however, mean South Africa is operating on a razor thin
margin; economists judge that growth cannot exceed 3% until those plants come
on line. South Africa's economic policy has focused on controlling inflation,
however, the country has had significant budget deficits that restrict its
ability to deal with pressing economic problems. The current government faces
growing pressure from special interest groups to use state-owned enterprises to
deliver basic services to low-income areas and to increase job growth.
|
Source
: CIA |
|
Subject Name |
ANGLO GOLD ASHANTI |
|
Country |
South Africa |
|
Assessment |
This is a
well-established and well -connected business. On investigation a number of attempts
were made to establish contact with the subject, and proved unsuccessful. A
message has been left on the number 0116376000 no reply has been forthcoming.
An email was forwarded to companysecretary@anglogoldashanti.com,
and to date no reply has been forthcoming. Should our client be able to
provide us with specific information that may assist with contacting the
relevant person, please advise soonest. In the most recent news ANGLOGOLD
Ashanti was considering ways to expedite early redemption of its expensive
$1.25bn bond due in 2020, with an asset sale and joint venture partnerships
contributing to plans to cut its net debt by $1bn. Please see the financials
of the subject attached. The principals Mr Gamer, Mr Richter and Mr Hodgson
do not appear on the subjects website and we were unable to confirm those
details with the company. |
|
Registered Name |
ANGLOGOLD ASHANTI LTD listed on the JSE |
|
Trading as/ Division Name |
None |
|
Previous Name |
N/A |
|
Registration Number |
M1944/017354/06 |
|
Registration Date |
1944/05/29 |
|
Date Commenced Trading |
1944-05-29 |
|
Age of Business |
70 Years 9 Months |
|
History of Business |
The subject commenced trading as a new business in 1944, and is Head
quarters in Johannesburg, South Africa, AngloGold Ashanti has 20 gold mining
operations in 10 countries, as well as several exploration programmes in both
the established and new gold producing regions of the world. |
|
History of Principals |
There are 17 active principals within the subject |
|
Shareholders/Members/Partners of subject and % holding |
Investors on the stock exchange including, 43% Rand Refinery Ltd, 36% Oro
Group (Pty) Ltd, 33.33% Margaret Water Company |
|
Authorised Share Capital |
R152000000.00 |
|
Issued Share Capital/Members Contribution |
R103000000.00 |
|
Status |
In Business |
|
Operations Assessment |
The subject produce and supply gold and mineral resources to the
mining industry |
|
Industry/ Customers |
The subjects main customers are in the mining industry |
|
Export |
Yes |
|
Export Countries |
Argentina,Australia,Brazil,Congo, Republic of the |
|
Major Industry Code / SICC |
23000 |
|
Definition of Code |
MINING OF GOLD AND URANIUM ORE |
|
Head Office Physical Address |
76 Jeppe Street,
Newtown, Johannesburg, 2001South Africa |
|
Head Office Postal Address |
P O BOX 62117, MARSHALLTOWN, 2117 |
|
Current Tel Number |
0116376000 |
|
Cell Number |
Unavailable |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
|
|
Web Site Address |
|
|
Comments |
There are 17
active directors, of which 4 are duplicates. The address below was not on the
company's profile, we could not establish wether it is for one of their branches
or not.11
DIAGONAL STREETJOHANNESBURG,2001 |
|
Company Registered Name |
ERNST AND YOUNG INC |
|
Registration Number |
M2005/002308/21 |
|
Physical Address |
102 RIVONIA ROAD, SANDTON, JOHANNESBURG, 2196 |
|
Postal Address |
P O BOX 2322, JOHANNESBURG, 2000 |
|
Practice Number |
918288 |
|
VAT Number |
4280230949 |
|
Tax Number |
9414606153 |
|
Financial Year End |
June |
|
No of years in Business |
8 Years 7 Months |
|
Website |
Previous Auditors
Information - No Information on Record
Tax Information - No
Information on Record
Black Economic
Empowerment Information - No Information on Record
ISO Information - No
Information on Record
Work Mans Information
- No Information on Record
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 -
No Information on Record
Organisation Chart
|
Level |
Position |
Name |
Comment |
|
|
|||
|
1 |
CEO |
Srinivasan Venkatakrishnan |
|
|
|
|||
|
1 |
Chairman |
Sipho Pityana |
|
|
|
|||
|
2 |
CFO |
Richard Duffy |
|
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
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
Property Interests for
Company ANGLO GOLD ASHANTI
|
Title Deed No. |
T10108/2010 |
Erf/Site No. |
114 |
|
Deeds Office |
BLOEMFONTEIN |
Physical Address |
1349-0000-000 MOQHAKA RURAL |
|
Property Type |
Farms |
Extent / Size |
|
|
Purchase Date |
2009/11/26 |
Purchase price |
R1100000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T102309/2014 |
Erf/Site No. |
434 |
|
Deeds Office |
PRETORIA |
Physical Address |
IP /NOOITGEDACHT |
|
Property Type |
Farms |
Extent / Size |
5.8033H |
|
Purchase Date |
2014/09/16 |
Purchase price |
R 4075811.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Title Deed No. |
T106107/2014 |
Erf/Site No. |
434 |
|
Deeds Office |
PRETORIA |
Physical Address |
IP /NOOITGEDACHT |
|
Property Type |
Farms |
Extent / Size |
5515.0SQM |
|
Purchase Date |
2014/09/23 |
Purchase price |
R714000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Title Deed No. |
T106112/2014 |
Erf/Site No. |
434 |
|
Deeds Office |
PRETORIA |
Physical Address |
IP /NOOITGEDACHT |
|
Property Type |
Farms |
Extent / Size |
1.8232H |
|
Purchase Date |
2014/10/02 |
Purchase price |
R1834000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T106298/2014 |
Erf/Site No. |
434 |
|
Deeds Office |
PRETORIA |
Physical Address |
IP /NOOITGEDACHT |
|
Property Type |
Farms |
Extent / Size |
3475.0SQM |
|
Purchase Date |
2014/09/25 |
Purchase price |
R1181000.00 |
|
% Ownership |
0.00 |
Bond Holder |
COETZER JACOBUS PETRUS DANIEL |
|
Bond Number |
VA967962014 |
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T13936/2013 |
Erf/Site No. |
434 |
|
Deeds Office |
PRETORIA |
Physical Address |
ORKNEY |
|
Property Type |
Farms |
Extent / Size |
|
|
Purchase Date |
2012/11/26 |
Purchase price |
R 4412655.00 |
|
% Ownership |
0.00 |
Bond Holder |
ANGLOGOLD ASHANTI LTD |
|
Bond Number |
K6991999RM |
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Title Deed No. |
T13937/2013 |
Erf/Site No. |
434 |
|
Deeds Office |
PRETORIA |
Physical Address |
ORKNEY |
|
Property Type |
Farms |
Extent / Size |
|
|
Purchase Date |
2012/11/26 |
Purchase price |
R144495.00 |
|
% Ownership |
0.00 |
Bond Holder |
ANGLOGOLD ASHANTI LTD |
|
Bond Number |
K6991999RM |
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Title Deed No. |
T156067/2005 |
Erf/Site No. |
106 |
|
Deeds Office |
PRETORIA |
Physical Address |
2234-2710-000 JOHANNESBURG SOUTH |
|
Property Type |
Farms |
Extent / Size |
|
|
Purchase Date |
2001/03/12 |
Purchase price |
R104000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
K26232001S |
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Title Deed No. |
T1590/2000 |
Erf/Site No. |
3797 |
|
Deeds Office |
BLOEMFONTEIN |
Physical Address |
1243-0040-000 ODENDAALSRUS |
|
Property Type |
Freehold |
Extent / Size |
|
|
Purchase Date |
1999/11/05 |
Purchase price |
R 10.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T16316/2007 |
Erf/Site No. |
53 |
|
Deeds Office |
BLOEMFONTEIN |
Physical Address |
1349-0000-000 MOQHAKA RURAL |
|
Property Type |
Farms |
Extent / Size |
|
|
Purchase Date |
2007/03/09 |
Purchase price |
R 400000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
K10311983S |
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T16316/2007 |
Erf/Site No. |
53 |
|
Deeds Office |
BLOEMFONTEIN |
Physical Address |
1349-0000-000 MOQHAKA RURAL |
|
Property Type |
Farms |
Extent / Size |
|
|
Purchase Date |
2007/03/09 |
Purchase price |
R 400000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
K12861990S |
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Title Deed No. |
T1766/2015 |
Erf/Site No. |
434 |
|
Deeds Office |
PRETORIA |
Physical Address |
IP /NOOITGEDACHT |
|
Property Type |
Farms |
Extent / Size |
2728.0SQM |
|
Purchase Date |
2014/10/22 |
Purchase price |
R160000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Title Deed No. |
T18135/2012 |
Erf/Site No. |
434 |
|
Deeds Office |
PRETORIA |
Physical Address |
2114-0000-000 ORKNEY |
|
Property Type |
Farms |
Extent / Size |
|
|
Purchase Date |
2011/10/21 |
Purchase price |
R 2769858.00 |
|
% Ownership |
0.00 |
Bond Holder |
ANGLOGOLD ASHANTI LTD |
|
Bond Number |
K6991999RM |
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Title Deed No. |
T183/2015 |
Erf/Site No. |
434 |
|
Deeds Office |
PRETORIA |
Physical Address |
IP /NOOITGEDACHT |
|
Property Type |
Farms |
Extent / Size |
6048.0SQM |
|
Purchase Date |
2014/10/03 |
Purchase price |
R 603000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T18453/2012 |
Erf/Site No. |
434 |
|
Deeds Office |
PRETORIA |
Physical Address |
2114-0000-000 ORKNEY |
|
Property Type |
Farms |
Extent / Size |
|
|
Purchase Date |
2012/01/12 |
Purchase price |
R 866970.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T18780/2012 |
Erf/Site No. |
434 |
|
Deeds Office |
PRETORIA |
Physical Address |
ORKNEY |
|
Property Type |
Farms |
Extent / Size |
|
|
Purchase Date |
2011/11/21 |
Purchase price |
R 782818.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Title Deed No. |
T18839/1999 |
Erf/Site No. |
5201 |
|
Deeds Office |
BLOEMFONTEIN |
Physical Address |
1258-0100-000 THABONG |
|
Property Type |
Farms |
Extent / Size |
|
|
Purchase Date |
1999/03/17 |
Purchase price |
R 0.00 |
|
% Ownership |
0.00 |
Bond Holder |
SELOMETSE LEFU SHADRACK |
|
Bond Number |
B135271996AL |
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Title Deed No. |
T18839/1999 |
Erf/Site No. |
5172 |
|
Deeds Office |
BLOEMFONTEIN |
Physical Address |
1258-0100-000 THABONG |
|
Property Type |
Farms |
Extent / Size |
|
|
Purchase Date |
1999/04/15 |
Purchase price |
R 0.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Title Deed No. |
T18839/1999 |
Erf/Site No. |
5177 |
|
Deeds Office |
BLOEMFONTEIN |
Physical Address |
1258-0100-000 THABONG |
|
Property Type |
Farms |
Extent / Size |
|
|
Purchase Date |
1999/04/15 |
Purchase price |
R 0.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T18839/1999 |
Erf/Site No. |
5199 |
|
Deeds Office |
BLOEMFONTEIN |
Physical Address |
1258-0100-000 THABONG |
|
Property Type |
Farms |
Extent / Size |
|
|
Purchase Date |
1999/04/15 |
Purchase price |
R 0.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T18839/1999 |
Erf/Site No. |
5227 |
|
Deeds Office |
BLOEMFONTEIN |
Physical Address |
5227 ONEHUNDREDANDTWENTYEIGHTH 1258-0100-000
THABONG |
|
Property Type |
Farms |
Extent / Size |
|
|
Purchase Date |
1999/04/15 |
Purchase price |
R 0.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Title Deed No. |
T18839/1999 |
Erf/Site No. |
5234 |
|
Deeds Office |
BLOEMFONTEIN |
Physical Address |
1258-0100-000 THABONG |
|
Property Type |
Farms |
Extent / Size |
|
|
Purchase Date |
1999/04/15 |
Purchase price |
R 0.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Title Deed No. |
T18839/1999 |
Erf/Site No. |
5244 |
|
Deeds Office |
BLOEMFONTEIN |
Physical Address |
1258-0100-000 THABONG |
|
Property Type |
Farms |
Extent / Size |
|
|
Purchase Date |
1999/04/15 |
Purchase price |
R 0.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Title Deed No. |
T18839/1999 |
Erf/Site No. |
5248 |
|
Deeds Office |
BLOEMFONTEIN |
Physical Address |
1258-0100-000 THABONG |
|
Property Type |
Farms |
Extent / Size |
|
|
Purchase Date |
1999/04/15 |
Purchase price |
R 0.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T18839/1999 |
Erf/Site No. |
5282 |
|
Deeds Office |
BLOEMFONTEIN |
Physical Address |
1258-0100-000 THABONG |
|
Property Type |
Farms |
Extent / Size |
|
|
Purchase Date |
1999/04/15 |
Purchase price |
R 0.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T20123/2012 |
Erf/Site No. |
434 |
|
Deeds Office |
PRETORIA |
Physical Address |
2114-0000-000 ORKNEY |
|
Property Type |
Farms |
Extent / Size |
|
|
Purchase Date |
2012/01/12 |
Purchase price |
R706914.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Title Deed No. |
T21219/2013 |
Erf/Site No. |
434 |
|
Deeds Office |
PRETORIA |
Physical Address |
IP /NOOITGEDACHT |
|
Property Type |
Farms |
Extent / Size |
5.8423H |
|
Purchase Date |
2012/11/12 |
Purchase price |
R 733590.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Title Deed No. |
T24848/2008 |
Erf/Site No. |
2476 |
|
Deeds Office |
PRETORIA |
Physical Address |
2334-0090-000 CARLETONVILLE |
|
Property Type |
Freehold |
Extent / Size |
|
|
Purchase Date |
2007/11/27 |
Purchase price |
R 8000000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Title Deed No. |
T25636/2002 |
Erf/Site No. |
7186 |
|
Deeds Office |
BLOEMFONTEIN |
Physical Address |
200 POWER 1259-0130-000 WELKOM |
|
Property Type |
Freehold |
Extent / Size |
|
|
Purchase Date |
2001/12/24 |
Purchase price |
R 200000000.00 |
|
% Ownership |
0.00 |
Bond Holder |
FREE STATE CONSOLIDATED GOLD MI |
|
Bond Number |
VA5931999 |
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T27272/2001 |
Erf/Site No. |
279 |
|
Deeds Office |
BLOEMFONTEIN |
Physical Address |
1349-0000-000 MOQHAKA RURAL |
|
Property Type |
Farms |
Extent / Size |
|
|
Purchase Date |
2001/05/11 |
Purchase price |
R 2280000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T32783/2008 |
Erf/Site No. |
3202 |
|
Deeds Office |
PRETORIA |
Physical Address |
12 SMOLLET ORKNEY |
|
Property Type |
Freehold |
Extent / Size |
|
|
Purchase Date |
2008/02/01 |
Purchase price |
R 684000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Title Deed No. |
T32786/2008 |
Erf/Site No. |
3202 |
|
Deeds Office |
PRETORIA |
Physical Address |
12 SMOLLET 2115-0060-000 ORKNEY |
|
Property Type |
Freehold |
Extent / Size |
|
|
Purchase Date |
2008/02/01 |
Purchase price |
R 684000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Title Deed No. |
T32787/2008 |
Erf/Site No. |
3203 |
|
Deeds Office |
PRETORIA |
Physical Address |
10 SMOLLET ORKNEY |
|
Property Type |
Freehold |
Extent / Size |
|
|
Purchase Date |
2008/02/01 |
Purchase price |
R 684000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Title Deed No. |
T32788/2008 |
Erf/Site No. |
3203 |
|
Deeds Office |
PRETORIA |
Physical Address |
10 SMOLLET ORKNEY |
|
Property Type |
Freehold |
Extent / Size |
|
|
Purchase Date |
2008/02/01 |
Purchase price |
R 684000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T32788/2008 |
Erf/Site No. |
3202 |
|
Deeds Office |
PRETORIA |
Physical Address |
12 SMOLLET ORKNEY |
|
Property Type |
Freehold |
Extent / Size |
|
|
Purchase Date |
2008/02/01 |
Purchase price |
R 684000.00 |
|
% Ownership |
0.00 |
Bond Holder |
ABSA BANK LTD |
|
Bond Number |
B341172008 |
Bond Amount |
R 600000.00 |
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T37044/2008 |
Erf/Site No. |
1144 |
|
Deeds Office |
PRETORIA |
Physical Address |
9 FITZGERALD 2115-0020-000 ORKNEY |
|
Property Type |
Freehold |
Extent / Size |
|
|
Purchase Date |
2008/02/18 |
Purchase price |
R1500000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Title Deed No. |
T38085/2000 |
Erf/Site No. |
3762 |
|
Deeds Office |
BLOEMFONTEIN |
Physical Address |
1243-0040-000 ODENDAALSRUS |
|
Property Type |
Freehold |
Extent / Size |
|
|
Purchase Date |
2000/06/30 |
Purchase price |
R 10.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Title Deed No. |
T4209/2000 |
Erf/Site No. |
3706 |
|
Deeds Office |
BLOEMFONTEIN |
Physical Address |
1243-0040-000 ODENDAALSRUS |
|
Property Type |
Freehold |
Extent / Size |
|
|
Purchase Date |
1999/11/05 |
Purchase price |
R 10.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Title Deed No. |
T4305/2000 |
Erf/Site No. |
7140 |
|
Deeds Office |
BLOEMFONTEIN |
Physical Address |
1243-0040-000 ODENDAALSRUS |
|
Property Type |
Freehold |
Extent / Size |
|
|
Purchase Date |
1999/10/29 |
Purchase price |
R 10.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T44874/2000 |
Erf/Site No. |
7228 |
|
Deeds Office |
BLOEMFONTEIN |
Physical Address |
1243-0040-000 ODENDAALSRUS |
|
Property Type |
Freehold |
Extent / Size |
|
|
Purchase Date |
2000/09/01 |
Purchase price |
R 10.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T45895/2012 |
Erf/Site No. |
434 |
|
Deeds Office |
PRETORIA |
Physical Address |
ORKNEY |
|
Property Type |
Farms |
Extent / Size |
|
|
Purchase Date |
2012/02/01 |
Purchase price |
R1342580.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
K7961949S |
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Title Deed No. |
T47246/2012 |
Erf/Site No. |
434 |
|
Deeds Office |
PRETORIA |
Physical Address |
ORKNEY |
|
Property Type |
Farms |
Extent / Size |
|
|
Purchase Date |
2012/02/23 |
Purchase price |
R812506.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Title Deed No. |
T47264/2012 |
Erf/Site No. |
434 |
|
Deeds Office |
PRETORIA |
Physical Address |
ORKNEY |
|
Property Type |
Farms |
Extent / Size |
|
|
Purchase Date |
2012/02/23 |
Purchase price |
R 865858.00 |
|
% Ownership |
0.00 |
Bond Holder |
2 |
|
Bond Number |
I-127021996LG-96080 |
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Title Deed No. |
T49874/2012 |
Erf/Site No. |
434 |
|
Deeds Office |
PRETORIA |
Physical Address |
ORKNEY |
|
Property Type |
Farms |
Extent / Size |
|
|
Purchase Date |
2011/11/21 |
Purchase price |
R 742482.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
K7981949S |
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T7162/2012 |
Erf/Site No. |
434 |
|
Deeds Office |
PRETORIA |
Physical Address |
2114-0000-000 ORKNEY |
|
Property Type |
Farms |
Extent / Size |
|
|
Purchase Date |
2011/10/17 |
Purchase price |
R 644225.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
VA24041990-T817885 |
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T7883/2000 |
Erf/Site No. |
6867 |
|
Deeds Office |
BLOEMFONTEIN |
Physical Address |
1243-0040-000 ODENDAALSRUS |
|
Property Type |
Freehold |
Extent / Size |
|
|
Purchase Date |
1999/10/29 |
Purchase price |
R 10.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Title Deed No. |
T8126/2015 |
Erf/Site No. |
434 |
|
Deeds Office |
PRETORIA |
Physical Address |
IP /NOOITGEDACHT |
|
Property Type |
Farms |
Extent / Size |
7.382H |
|
Purchase Date |
2014/11/04 |
Purchase price |
R1041000.00 |
|
% Ownership |
0.00 |
Bond Holder |
ANGLOGOLD ASHANTI LTD |
|
Bond Number |
K6991999RM |
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Title Deed No. |
T84577/2011 |
Erf/Site No. |
116 |
|
Deeds Office |
PRETORIA |
Physical Address |
CARLETONVILLE |
|
Property Type |
Farms |
Extent / Size |
|
|
Purchase Date |
2010/06/18 |
Purchase price |
R 360000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Title Deed No. |
T92230/2008 |
Erf/Site No. |
3203 |
|
Deeds Office |
PRETORIA |
Physical Address |
10 SMOLLET 2115-0060-000 ORKNEY |
|
Property Type |
Freehold |
Extent / Size |
|
|
Purchase Date |
2008/06/02 |
Purchase price |
R 684000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
TL85/2002 |
Erf/Site No. |
10147 |
|
Deeds Office |
BLOEMFONTEIN |
Physical Address |
10147 MOSIMANE 1258-0110-000 WELKOM |
|
Property Type |
Freehold |
Extent / Size |
|
|
Purchase Date |
2001/11/27 |
Purchase price |
R 37800.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
Financial Estimates
|
CURRENT ASSETS |
|
|
Stock |
|
|
Debtors |
|
|
FIXED ASSETS |
|
|
Plant, Equipment, Vehicles |
|
|
Property |
|
|
CURRENT LIABILITIES |
$ 1179.00 |
|
Creditors |
|
|
Loans/ From? |
|
|
Loan Details |
|
|
LONG TERM LIABILITIES |
|
|
Morgage Bonds |
|
|
Previous Year Turnover |
|
|
Estimated Current Year Turnover |
|
|
Current Turnover per month |
|
|
Current Turnover per annum |
|
|
Comment |
|
|
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 |
|
Number of Principals |
17 |
|
Average Age of Active Principals |
56 |
|
Number of Inactive Principals |
|
|
Active Principals Active Principal - 1 of 13 ALBERT
GARNER |
|
|
Surname |
GARNER |
|
First Name |
ALBERT |
|
Other Names |
HEADDEN |
|
Marital Status |
|
|
ID Number |
113084725 |
|
Verified ID Number |
No |
|
Current Age |
59 Years 2 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2015/01/01 |
|
Physical Address (at time of Appointment) |
76 JEPPE STREET, NEWTOWN, JOHANNESBURG, GAUTENG, 2001 |
|
Postal Address |
P O BOX 62117, MARSHALLTOWN, JOHANNESBURG, GAUTENG, 2107 |
|
Current Tel Number |
011637600 |
|
Cell number |
|
|
Shareholding/Membership |
0.00 |
Business Information
for ALBERT GARNER
Principal Current
Business Interests
|
Company Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ANGLOGOLD ASHANTI LTD |
M1944/017354/06 |
In Business |
71 Years 11 Months |
0 |
No |
|
Principal Previous
Business Interests
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
|
|
|
|
|
|
|
Average Age of Previous Business
Principal Deeds
Information
Property Interests for ALBERT GARNER
|
Title Deed No. |
|
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
Active Principal - 2
of 13
MARIA RICHTER
|
Surname |
RICHTER |
|
First Name |
MARIA |
|
Other Names |
DEL CARMEN |
|
Marital Status |
|
|
ID Number |
488781951 |
|
Verified ID Number |
No |
|
Current Age |
60 Years 4 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2015/01/01 |
|
Physical Address (at time of Appointment) |
76 JEPPE STREET, NEWTOWN, JOHANNESSBURG, GAUTENG, 2001 |
|
Postal Address |
P O BOX 62117, MARSHALLTOWN, JOHANNESSBURG, GAUTENG, 2107 |
|
Current Tel Number |
|
|
Cell number |
|
|
Shareholding/Membership |
0.00 |
Business Information
for MARIA RICHTER
Principal Current
Business Interests
|
Company Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ANGLOGOLD ASHANTI LTD |
M1944/017354/06 |
In Business |
71 Years 11 Months |
0 |
No |
|
Average Age of Previous Business
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
|
|
|
|
|
|
|
Principal Previous
Business Interests
Principal Deeds
Information
Property Interests for MARIA RICHTER
|
Title Deed No. |
|
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
Active Principal - 3
of 13
MARIA SANZ PEREZ
|
Surname |
SANZ PEREZ |
|
First Name |
MARIA |
|
Other Names |
DE LA ESPERANZA |
|
Marital Status |
|
|
ID Number |
6508090659182 |
|
Verified ID Number |
No |
|
Current Age |
49 Years 6 Months |
|
Designation |
COMPANY SECRETARY |
|
Status |
Active |
|
Appointment Date |
2012/09/01 |
|
Physical Address (at time of Appointment) |
17 THE MEADOW, 237 RIVONIA ROAD, MORNINGSIDE, 2057 |
|
Postal Address |
P O BOX 4034, RIVONIA, 2128 |
|
Current Tel Number |
|
|
Cell number |
|
|
Shareholding/Membership |
0.00 |
Business Information for
MARIA SANZ PEREZ
Principal Current
Business Interests
|
Company Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ANGLOGOLD ASHANTI LTD |
M1944/017354/06 |
In Business |
71 Years 11 Months |
0 |
No |
|
|
SPANISH ADMINISTRATION SERVICES CC |
B1998/040250/23 |
AR Final Deregistration |
17 Years 5 Months |
0 |
No |
|
Average Age of Previous Business
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
|
|
|
|
|
|
|
Principal Previous
Business Interests
Principal Deeds
Information
Property Interests for MARIA SANZ PEREZ
|
Title Deed No. |
T80425/2000 |
Erf/Site No. |
497 |
|
Deeds Office |
PRETORIA |
Physical Address |
9 LEON MORNINGSIDE SANDTON |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2000/04/16 |
Purchase price |
R1000000.00 |
|
% Ownership |
0.00 |
Bond Holder |
FIRSTRAND BANK LTD |
|
Bond Number |
B423562000 |
Bond Amount |
R1000000.00 |
|
Comment |
|
||
|
Property
Interests for MARIA SANZ PEREZ |
|||
|
Title Deed No. |
T154485/2006 |
Erf/Site No. |
1199 |
|
Deeds Office |
PRETORIA |
Physical Address |
6 PECANWOOD PECANWOOD ESTATE HARTBEESPOORT |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2006/08/14 |
Purchase price |
R 2700000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
Active Principal - 4
of 13
MICHAEL KIRKWOOD
|
Surname |
KIRKWOOD |
|
First Name |
MICHAEL |
|
Other Names |
JAMES |
|
Marital Status |
|
|
ID Number |
4706070000000 |
|
Verified ID Number |
No |
|
Current Age |
67 Years 8 Months |
|
Designation |
PROFESSIONAL DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2012/06/01 |
|
Physical Address (at time of Appointment) |
12 CLABON MEWS, LONDON SW1X 0EJ, UNITED KINGDOM, 0000 |
|
Postal Address |
12 CLABON MEWS, LONDON SW1X 0EJ, UNITED KINGDOM, 0000 |
|
Current Tel Number |
|
|
Cell number |
|
|
Shareholding/Membership |
0.00 |
Business Information
for MICHAEL KIRKWOOD
Principal Current
Business Interests
|
Company Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ANGLOGOLD ASHANTI LTD |
M1944/017354/06 |
In Business |
71 Years 11 Months |
0 |
No |
|
Average Age of Previous
Business
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
|
|
|
|
|
|
|
Principal Previous
Business Interests
Principal Deeds
Information
Property Interests for MICHAEL KIRKWOOD
|
Title Deed No. |
|
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
Active Principal - 5
of 13
RODNEY RUSTON
|
Surname |
RUSTON |
|
First Name |
RODNEY |
|
Other Names |
JOHN |
|
Marital Status |
|
|
ID Number |
5010100000000 |
|
Verified ID Number |
No |
|
Current Age |
64 Years 4 Months |
|
Designation |
PRESIDENT & CEO NORTH AMERICAN ENERGY PARTNERS INC |
|
Status |
Active |
|
Appointment Date |
2012/01/01 |
|
Physical Address (at time of Appointment) |
16 BARWOOD CLOSE, WESTLEIGH 2120, AUSTRALIA, OOOO |
|
Postal Address |
LEVEL 5 441 KILDA ROAD, MELBOURNE VIC 3004, AUSTRALIA, OOOO |
|
Current Tel Number |
|
|
Cell number |
|
|
Shareholding/Membership |
0.00 |
|
Report Extracted on: 27-02-2015 15:15:00 |
Page 24 of 45 pages |
Business Information
for RODNEY RUSTON
Principal Current
Business Interests
|
Company Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ANGLOGOLD ASHANTI LTD |
M1944/017354/06 |
In Business |
71 Years 11 Months |
0 |
No |
|
Average Age of Previous
Business 18 Years
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
EXXARO HOLDINGS CONGO (PTY)LTD |
M2001/009681/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
ROCIT INVESTMENTS (PTY)LTD |
M2001/001449/07 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
|
TRONOX KZN SANDS (PTY)LTD |
M1987/001627/07 |
In Business |
28 Years 4 Months |
1 |
No |
|
|
TRONOX MINERAL SANDS (PTY)LTD |
M1998/001039/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
Principal Previous
Business Interests
Principal Deeds
Information
Property Interests for RODNEY RUSTON
|
Title Deed No. |
|
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
Active Principal - 6
of 13
PATRICIA BARDILL
|
Surname |
BARDILL |
|
First Name |
PATRICIA |
|
Other Names |
NOZIPHO |
|
Marital Status |
|
|
ID Number |
5008211076088 |
|
Verified ID Number |
No |
|
Current Age |
64 Years 6 Months |
|
Designation |
EXECUTIVE DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2011/10/01 |
|
Physical Address (at time of Appointment) |
22 WOODBURN VILLAS, PINEWAY PLACE, WOODBURN ROAD, MORNINGSIDE, 2057 |
|
Postal Address |
P O BOX 62117, MARSHALLTOWN, 2107 |
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Current Tel Number |
|
|
Cell number |
|
|
Shareholding/Membership |
0.00 |
Business Information
for PATRICIA BARDILL
Principal Current
Business Interests
|
Company Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ANGLOGOLD ASHANTI LTD |
M1944/017354/06 |
In Business |
71 Years 11 Months |
0 |
No |
|
Average Age of Previous
Business
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
|
|
|
|
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|
|
Principal Previous
Business Interests
Principal Deeds
Information
Property Interests for PATRICIA BARDILL
|
Title Deed No. |
|
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
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Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
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Bond Number |
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Bond Amount |
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|
Comment |
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Active Principal - 7
of 13
RHIDWAAN GASANT
|
Surname |
GASANT |
|
First Name |
RHIDWAAN |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
5910205214088 |
|
Verified ID Number |
Yes |
|
Current Age |
55 Years 4 Months |
|
Designation |
PROFESSIONAL DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2010/08/11 |
|
Physical Address (at time of Appointment) |
19 MONTEREY DRIVE, CONSTANTIA, CAPE TOWN, 0, 7806 |
|
Postal Address |
P O BOX 62251, MARSHALLTOWN, 0, 2107 |
|
Current Tel Number |
0214181184 |
|
Cell number |
0832129382 |
|
Shareholding/Membership |
0.00 |
Business Information
for RHIDWAAN GASANT
Principal Current
Business Interests
|
Company Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ANGLOGOLD ASHANTI LTD |
M1944/017354/06 |
In Business |
71 Years 11 Months |
0 |
No |
|
|
MOBILE TELEPHONE NETWORKS (PTY)LTD |
M1993/001436/07 |
In Business |
22 Years 10 Months |
0 |
No |
|
|
MONTEREY ERF 778 CC |
B1994/014942/23 |
In Business |
21 Years 9 Months |
0 |
No |
|
|
MTN BUSINESS SOLUTIONS (PTY)LTD |
M1994/009944/07 |
In Business |
21 Years 9 Months |
0 |
No |
|
|
MTN SERVICE PROVIDER (PTY)LTD |
M1993/002648/07 |
In Business |
22 Years 10 Months |
0 |
No |
|
|
RAPID AFRICAN ENERGY (PTY)LTD |
M2010/009609/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
Average Age of Previous Business 34
Years
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AKTOL CHEMICALS (PTY)LTD |
M1970/005336/07 |
In Business |
45 Years 9 Months |
0 |
No |
|
|
AZANIA PETROLEUM (PTY)LTD |
M1988/003207/07 |
In Business |
27 Years 3 Months |
0 |
No |
|
|
BESA LTD |
M2007/034441/06 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
BITUGON (PTY)LTD |
M1930/002107/07 |
Deregistration Final |
85 Years 1 Months |
0 |
No |
|
|
CONDOR OIL (PTY)LTD |
M1976/004499/07 |
Deregistration Final |
39 Years 3 Months |
0 |
No |
|
|
ENERGY AFRICA (PTY)LTD |
M1995/007140/07 |
In Business |
20 Years 8 Months |
0 |
No |
|
|
ENGEN CHEMICAL HOLDINGS (PTY)LTD |
M1991/004940/07 |
Deregistration Final |
|
0 |
No |
|
|
ENGEN ENERGY LTD |
M1989/003753/06 |
Deregistration Final |
26 Years 2 Months |
0 |
No |
|
|
ENGEN HOLDINGS (PTY)LTD |
M1951/000599/07 |
In Business |
64 Years 4 Months |
0 |
No |
|
|
ENGEN LTD |
M1968/002086/06 |
In Business |
47 Years 11 Months |
0 |
No |
|
|
ENGEN MANAGEMENT SERVICES (PTY)LTD |
M1989/001972/07 |
Deregistration Final |
26 Years 2 Months |
0 |
No |
|
|
ENGEN MARKETING LTD |
M1908/000909/06 |
In Business |
107 Years 11 Months |
0 |
No |
|
|
ETHANOL AFRICA (PTY)LTD |
M2004/033860/07 |
Dissolved |
11 Years 11 Months |
1 |
No |
|
|
KREW INVESTMENTS S A (PTY)LTD |
M2001/009842/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
MIDWEST PROPERTIES NO 207 (PTY)LTD |
M1969/000291/07 |
In Business |
46 Years 10 Months |
0 |
No |
|
|
MIDWEST PROPERTIES NO 208 (PTY)LTD |
M1969/000366/07 |
In Business |
46 Years 10 Months |
0 |
No |
|
|
PAKENZYL (PTY)LTD |
M1992/002551/07 |
In Business |
23 Years 11 Months |
1 |
No |
|
|
PETROSA REHABILITATION |
M2002/020879/08 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
SALAG PROPERTY INVESTMENTS (PTY)LTD |
M1983/010599/07 |
Deregistration Final |
32 Years 8 Months |
0 |
No |
|
|
TREK-PETROLEUM (PTY)LTD |
M1968/001979/07 |
In Business |
47 Years 11 Months |
0 |
No |
|
|
SONAP PETROLEUM (SOUTH AFRICA) (PTY)LTD |
M1963/000039/07 |
In Business |
52 Years 4 Months |
0 |
No |
|
|
TABRO INVESTMENTS CHAMDOR (PTY)LTD |
M1968/014218/07 |
In Business |
47 Years 11 Months |
0 |
No |
|
|
THIBAULT FINANCE COMPANY (PTY)LTD |
M1926/008864/07 |
Deregistration Final |
89 Years 5 Months |
0 |
No |
|
|
WALDECK INVESTMENTS (PTY)LTD |
M1996/015997/07 |
Deregistration Final |
19 Years 7 Months |
0 |
No |
|
|
ZENEX OIL (PTY)LTD |
M1996/016476/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
Principal Previous
Business Interests
Principal Deeds Information
Property Interests for RHIDWAAN GASANT
|
Title Deed No. |
T8579/2005 |
Erf/Site No. |
2994 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
7 SEDGEHILL OTTERY CAPE TOWN |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2004/10/24 |
Purchase price |
R 630000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
Property Interests for RHIDWAAN GASANT
|
Title Deed No. |
T44536/2014 |
Erf/Site No. |
2818 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
CONSTANTIA |
|
Property Type |
E |
Extent / Size |
2945.0SQM |
|
Purchase Date |
2014/05/21 |
Purchase price |
R13500000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
Active Principal - 8
of 13
TITO MBOWENI
|
Surname |
MBOWENI |
|
First Name |
TITO |
|
Other Names |
TITUS |
|
Marital Status |
|
|
ID Number |
5903165876087 |
|
Verified ID Number |
Yes |
|
Current Age |
55 Years 11 Months |
|
Designation |
DIRECTOR OF COMPANIES |
|
Status |
Active |
|
Appointment Date |
2010/06/01 |
|
Physical Address (at time of Appointment) |
107 SEVEN OAKS, 21 THIRD STREET, KILLARNEY, 2193 |
|
Postal Address |
107 SEVEN OAKS, 21 THIRD STREET, KILLARNEY, 2193 |
|
Current Tel Number |
0117196395 |
|
Cell number |
0829904241 |
|
Shareholding/Membership |
0.00 |
Business Information
for TITO MBOWENI
Principal Current
Business Interests
|
Company Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ACCELERATE PROPERTY FUND LTD |
M2005/015057/06 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
ANGLOGOLD ASHANTI LTD |
M1944/017354/06 |
In Business |
71 Years 11 Months |
0 |
No |
|
|
DISCOVERY HEALTH (PTY)LTD |
M1997/013480/07 |
In Business |
18 Years 6 Months |
1 |
No |
|
|
DISCOVERY LIFE LTD |
M1966/003901/06 |
In Business |
49 Years 1 Months |
0 |
No |
|
|
DISCOVERY LTD |
M1999/007789/06 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
DISCOVERY VITALITY (PTY)LTD |
M1999/007736/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
EXPECTRA 275 |
M2001/019979/08 |
Deregistration Process |
14 Years 2 Months |
0 |
No |
|
|
MALWANA CONSOLIDATED INVESTMENTS (PTY)LTD |
K2013/100998/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
MALWANA EFFICIENT FUND (PTY)LTD |
K2014/157694/07 |
In Business |
1 Years 1 Months |
0 |
No |
|
|
MALWANA PROPERTIES (PTY)LTD |
K2014/157612/07 |
In Business |
1 Years 1 Months |
0 |
No |
|
|
MBOWENI BROTHERS CAPITAL (PTY)LTD |
K2014/163703/07 |
In Business |
1 Years 1 Months |
0 |
No |
|
|
NAMPAK LTD |
M1968/008070/06 |
In Business |
47 Years 11 Months |
0 |
No |
|
|
SACOIL HOLDINGS LTD |
M1993/000460/06 |
In Business |
22 Years 10 Months |
0 |
No |
|
|
XINGANGE INDUSTRIAL HOLDINGS (PTY)LTD |
K2013/101003/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of
Previous Business
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
|
|
|
|
|
|
|
Principal Deeds
Information
|
Property
Interests for TITO MBOWENI |
|||
|
Title Deed No. |
T70437/1994 |
Erf/Site No. |
177 |
|
Deeds Office |
PRETORIA |
Physical Address |
19 HALDANE SANDTON |
|
Property Type |
F |
Extent / Size |
916000.00000000 |
|
Purchase Date |
1994/07/10 |
Purchase price |
R 260000.00 |
|
% Ownership |
0.00 |
Bond Holder |
STANDARD BANK OF SOUTH AFRICA LTD |
|
Bond Number |
B737681994 |
Bond Amount |
R 260000.00 |
|
Comment |
|
||
|
Property Interests
for TITO MBOWENI |
|||
|
Title Deed No. |
T151192/2006 |
Erf/Site No. |
712 |
|
Deeds Office |
PRETORIA |
Physical Address |
158 PINE ARCADIA PRETORIA |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2006/08/22 |
Purchase price |
R1675000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Property
Interests for TITO MBOWENI |
|||
|
Title Deed No. |
T76656/2004 |
Erf/Site No. |
31 |
|
Deeds Office |
PRETORIA |
Physical Address |
|
|
Property Type |
H |
Extent / Size |
|
|
Purchase Date |
2004/03/19 |
Purchase price |
R 550000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
Active Principal - 9
of 13
LUMKILE NKUHLU
|
Surname |
NKUHLU |
|
First Name |
LUMKILE |
|
Other Names |
WISEMAN |
|
Marital Status |
|
|
ID Number |
4402055511087 |
|
Verified ID Number |
Yes |
|
Current Age |
71 Years |
|
Designation |
DIRECTOR OF COMPANIES |
|
Status |
Active |
|
Appointment Date |
2009/06/01 |
|
Physical Address (at time of Appointment) |
15 GARY AVENUE, MORNINGSIDE, 0, 2057 |
|
Postal Address |
PO BOX 81, STRATHAVON, 0, 2031 |
|
Current Tel Number |
0118838037 |
|
Cell number |
0826773436 |
|
Shareholding/Membership |
0.00 |
Business Information for
LUMKILE NKUHLU
Principal Current
Business Interests
|
Company Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ACCORD DEVELOPMENT CONSULTING GROUP (PTY)LTD |
K2012/068376/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
AFRICA PRACTICE SOUTHERN AFRICA (PTY)LTD |
M2005/021016/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
ANGLOGOLD ASHANTI LTD |
M1944/017354/06 |
In Business |
71 Years 11 Months |
0 |
No |
|
|
CARLTON ADD-VENTURES HOLDINGS LTD |
M1995/003433/06 |
Deregistration Final |
20 Years 8 Months |
0 |
No |
|
|
DATATEC LTD |
M1994/005004/06 |
In Business |
21 Years 9 Months |
0 |
No |
|
|
DLONDLOBALA CAPITAL (PTY)LTD |
K2012/108199/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
ECLECTIC CAPITAL HOLDINGS (PTY)LTD |
M2009/001142/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
ECONOMIC EQUITY INVESTMENTS (PTY)LTD |
M1997/012391/07 |
AR Final Deregistration |
18 Years 6 Months |
0 |
No |
|
|
ETHICS INSTITUTE OF SOUTH AFRICA |
M1999/020697/08 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
KHWALI-KHESWA CC |
B1997/051886/23 |
AR Final Deregistration |
18 Years 6 Months |
0 |
No |
|
|
MEEG ECONOMIC EQUITY INVESTMENTS LTD |
M1999/005241/06 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
|
NEPAD BUSINESS FOUNDATION |
M2004/030488/08 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
NKUHLU FAMILY INVESTMENTS (PTY)LTD |
M1996/014095/07 |
AR Final Deregistration |
19 Years 7 Months |
0 |
No |
|
|
NKUHLU INVESTMENT HOLDINGS (PTY)LTD |
M2006/007176/07 |
AR Final Deregistration |
9 Years 9 Months |
0 |
No |
|
|
NKUNZI INVESTMENT HOLDINGS (PTY)LTD |
M2003/010915/07 |
In Business |
0 |
0 |
No |
|
|
PROCONICS (PTY)LTD |
M1994/004178/07 |
In Business |
21 Years 9 Months |
0 |
No |
|
|
ROTHSCHILD (SOUTH AFRICA) (PTY)LTD |
M1999/021764/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
SEDIBA PLES (PTY)LTD |
M1996/000280/07 |
Dissolved |
19 Years 7 Months |
0 |
No |
|
|
THE MAIN PROF INVESTMENT HOLDINGS (PTY)LTD |
M1999/011387/07 |
AR Final Deregistration |
16 Years 4 Months |
0 |
No |
|
|
THE STANDARD BANK OF SOUTH AFRICA |
M1962/090738/10 |
Deregistration Final |
53 Years 5 Months |
0 |
No |
|
|
THE STANDARD BANK OF SOUTH AFRICA (PTY)LTD |
M1962/070738/07 |
Deregistration Final |
53 Years 5 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 12
Years
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
||||
|
AFRICAN MARBLE MINING AND EXPORT COMPANY
(PTY)LTD |
M1999/018354/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
||||
|
AGRE INSURANCE COMPANY LTD |
M2000/031577/06 |
In Business |
15 Years 3 Months |
0 |
No |
|
||||
|
BIGEN AFRICA CONSULTING CONSORTIA (PTY)LTD |
M2003/006510/07 |
In Business |
|
0 |
No |
|
||||
|
BIGEN AFRICA CONSULTING ENGINEERS (PTY)LTD |
M1999/010618/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
||||
|
BIGEN AFRICA GROUP HOLDINGS (PTY)LTD |
M1999/010977/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
||||
|
BIGEN AFRICA IT SERVICES (PTY)LTD |
M2001/024544/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
||||
|
BIGEN AFRICA PROJECT INVESTMENTS (PTY)LTD |
M2002/029226/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
||||
|
BIGEN AFRICA SERVICES (PTY)LTD |
M1999/010974/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
||||
|
BUSTQUE 279 (PTY)LTD |
M2006/026938/07 |
Deregistration Process |
9 Years 9 Months |
0 |
No |
|
||||
|
CROSS POINT
TRADING 45 (PTY)LTD |
M2006/031605/07 |
Deregistration Process |
9 Years 9 Months |
0 |
No |
|
||||
|
DENTAL RISK UNDERWRITING MANAGERS (PTY)LTD |
M2007/019358/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
||||
|
HOUSING INVESTMENT PARTNERS(PTY)LTD |
M2007/020953/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
||||
|
HOUSING INVESTMENT PARTNERS HOLDINGS (PTY)LTD |
M2007/021770/07 |
Deregistration Final |
8 Years 8 Months |
0 |
No |
|
||||
|
INTERPAK BOOKS (PTY)LTD |
M2004/023421/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
||||
|
METROPOLITAN LIFE LTD |
M1949/032491/06 |
In Business |
66 Years 6 Months |
0 |
No |
|
||||
|
MMI FOUNDATION |
M2009/004751/08 |
In Business |
6 Years 6 Months |
0 |
No |
|
||||
|
MMI HOLDINGS LTD |
M2000/031756/06 |
In Business |
15 Years 3 Months |
0 |
No |
|
||||
|
PAN-AFRICAN COMMERCIAL PROPERTIES (PTY)LTD |
M2006/012672/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
||||
|
PAN-AFRICAN ENVIRONMENT (PTY)LTD |
M2007/017818/07 |
Deregistration Process |
8 Years 8 Months |
0 |
No |
|
||||
|
PAN-AFRICAN
HEALTH CARE CONSORTIUM (PTY)LTD |
M2007/018134/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
||||
|
PAN-AFRICAN LOGISTICAL SERVICES (PTY)LTD |
M2006/021226/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
||||
|
SOUTH AFRICAN BUSINESS COALITION ON HEALTH
AND AIDS |
M2001/010299/08 |
In Business |
14 Years 2 Months |
0 |
No |
|
||||
|
VIRGIN ACTIVE SOUTH AFRICA (PTY)LTD |
M2005/041060/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
||||
|
VIRGIN ACTIVE SOUTH AFRICA GROUP (PTY)LTD |
M2005/041162/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
||||
|
WESIZWE PLATINUM LTD |
M2003/020161/06 |
In Business |
|
0 |
No |
|
||||
Principal Deeds
Information
Property Interests for LUMKILE NKUHLU
|
Title Deed No. |
T15847/1997 |
Erf/Site No. |
22 |
|
Deeds Office |
PRETORIA |
Physical Address |
15 GARY SANDTON |
|
Property Type |
F |
Extent / Size |
623600.00000000 |
|
Purchase Date |
1996/12/17 |
Purchase price |
R 690000.00 |
|
% Ownership |
0.00 |
Bond Holder |
STANDARD BANK OF SOUTH AFRICA LTD |
|
Bond Number |
B152311997 |
Bond Amount |
R 400000.00 |
|
Comment |
|
||
|
Property
Interests for LUMKILE NKUHLU |
|||
|
Title Deed No. |
ST31299/2008 |
Erf/Site No. |
234,0 |
|
Deeds Office |
JOHANNESBURG |
Physical Address |
13 PARK RICHMOND JOHANNESBURG |
|
Property Type |
U |
Extent / Size |
|
|
Purchase Date |
2008/01/23 |
Purchase price |
R 550000.00 |
|
% Ownership |
0.00 |
Bond Holder |
STANDARD BANK OF SOUTH AFRICA L |
|
Bond Number |
SB387552008 |
Bond Amount |
R 495000.00 |
|
Comment |
|
||
|
Property
Interests for LUMKILE NKUHLU |
|||
|
Title Deed No. |
ST31061/2008 |
Erf/Site No. |
234,0 |
|
Deeds Office |
JOHANNESBURG |
Physical Address |
13 PARK RICHMOND JOHANNESBURG |
|
Property Type |
U |
Extent / Size |
|
|
Purchase Date |
2008/01/29 |
Purchase price |
R 395000.00 |
|
% Ownership |
0.00 |
Bond Holder |
STANDARD BANK OF SOUTH AFRICA L |
|
Bond Number |
SB384592008 |
Bond Amount |
R 355500.00 |
|
Comment |
|
||
|
Property
Interests for LUMKILE NKUHLU |
|||
|
Title Deed No. |
ST7976/2009 |
Erf/Site No. |
1436,0 |
|
Deeds Office |
PRETORIA |
Physical Address |
93 VERDOORN SUNNYSIDE PRETORIA |
|
Property Type |
U |
Extent / Size |
|
|
Purchase Date |
2007/04/25 |
Purchase price |
R 630000.00 |
|
% Ownership |
0.00 |
Bond Holder |
STANDARD BANK OF SOUTH AFRICA L |
|
Bond Number |
SB62502009 |
Bond Amount |
R 630000.00 |
|
Comment |
|
||
|
Property
Interests for LUMKILE NKUHLU |
|||
|
Title Deed No. |
ST7979/2009 |
Erf/Site No. |
1436,0 |
|
Deeds Office |
PRETORIA |
Physical Address |
93 VERDOORN SUNNYSIDE PRETORIA |
|
Property Type |
U |
Extent / Size |
|
|
Purchase Date |
2007/04/24 |
Purchase price |
R 630000.00 |
|
% Ownership |
0.00 |
Bond Holder |
STANDARD BANK OF SOUTH AFRICA L |
|
Bond Number |
SB62532009 |
Bond Amount |
R 630000.00 |
|
Comment |
|
||
|
Property
Interests for LUMKILE NKUHLU |
|||
|
Title Deed No. |
T31591/2000 |
Erf/Site No. |
1196 |
|
Deeds Office |
BLOEMFONTEIN |
Physical Address |
|
|
Property Type |
F |
Extent / Size |
|
|
Purchase Date |
2000/02/29 |
Purchase price |
R 700000.00 |
|
% Ownership |
0.00 |
Bond Holder |
OTK LTD |
|
Bond Number |
B9571998 |
Bond Amount |
R 220000.00 |
|
Comment |
|
||
|
Property Interests
for LUMKILE NKUHLU |
|||
|
Title Deed No. |
T25541/2009 |
Erf/Site No. |
258 |
|
Deeds Office |
PRETORIA |
Physical Address |
41 ARNOLD THEILER KOOKRUS MEYERTON |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2008/03/02 |
Purchase price |
R 239000.00 |
|
% Ownership |
0.00 |
Bond Holder |
STANDARD BANK OF SOUTH AFRICA L |
|
Bond Number |
B194802009 |
Bond Amount |
R 530000.00 |
|
Comment |
|
||
|
Property
Interests for LUMKILE NKUHLU |
|||
|
Title Deed No. |
T26296/2009 |
Erf/Site No. |
258 |
|
Deeds Office |
PRETORIA |
Physical Address |
41 ARNOLD THEILER KOOKRUS MEYERTON |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2008/03/02 |
Purchase price |
R 239000.00 |
|
% Ownership |
0.00 |
Bond Holder |
STANDARD BANK OF SOUTH AFRICA L |
|
Bond Number |
B200542009 |
Bond Amount |
R 530000.00 |
|
Comment |
|
||
|
Property
Interests for LUMKILE NKUHLU |
|||
|
Title Deed No. |
T37283/2004 |
Erf/Site No. |
1370 |
|
Deeds Office |
BLOEMFONTEIN |
Physical Address |
|
|
Property Type |
F |
Extent / Size |
|
|
Purchase Date |
2001/07/31 |
Purchase price |
R 306781.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
Active Principal - 10
of 13
SIPHO PITYANA
|
Surname |
PITYANA |
|
First Name |
SIPHO |
|
Other Names |
MILA |
|
Marital Status |
|
|
ID Number |
5908215813089 |
|
Verified ID Number |
Yes |
|
Current Age |
8 Years 6 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2007/02/13 |
|
Physical Address (at time of Appointment) |
18 PLOUGH AVENUE, WATERKLOOF RIDGE, PRETORIA, 0, 0001 |
|
Postal Address |
POSTNET SUITE 102, PRIVATE BAG X9924, SANDTON, 0, 2001 |
|
Current Tel Number |
0123613802 |
|
Cell number |
0832890830 |
|
Shareholding/Membership |
0.00 |
Business Information
for SIPHO PITYANA
Principal Current
Business Interests
|
Company Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ANGLOGOLD ASHANTI LTD |
M1944/017354/06 |
In Business |
71 Years 11 Months |
0 |
No |
|
|
ATLAS360 COMMERCIAL VEHICLE SERVICES (PTY)LTD |
M2009/022337/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
BUSINESS VENTURE INVESTMENTS NO 933 (PTY)LTD |
M2004/034580/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
BUSINESS VENTURE INVESTMENTS NO 948 (PTY)LTD |
M2004/034589/07 |
Deregistration Process |
11 Years 11 Months |
0 |
No |
|
|
IZINGWE AUTOMOTIVE INVESTMENTS (PTY)LTD |
M2005/004166/07 |
Deregistration Process |
10 Years 10 Months |
0 |
No |
|
|
IZINGWE BAW HOLDINGS (PTY)LTD |
M2007/033682/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
IZINGWE FINANCIAL INVESTMENTS (PTY)LTD |
M2004/024649/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
IZINGWE GROUP (PTY)LTD |
M2010/002901/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
IZINGWE HOLDINGS (PTY)LTD |
M2005/039358/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
IZINGWE INCOME FUND (PTY)LTD |
M2010/005155/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
IZINGWE INTERNATIONAL FUND (PTY)LTD |
M2010/003120/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
IZINGWE INVESTMENT HOLDINGS (PTY)LTD |
M2007/023800/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
IZINGWE PROPERTIES (PTY)LTD |
M2006/003603/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
IZINGWE PROPERTY MANAGERS (PTY)LTD |
M2010/010637/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
MAGNESIUM SA (PTY)LTD |
M2010/010319/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
MTHA-WE-MPUMELELO INVESTMENTS (PTY)LTD |
M2004/024951/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
MUNICH REINSURANCE COMPANY OF AFRICA LTD |
M1968/006040/06 |
In Business |
47 Years 11 Months |
0 |
No |
|
|
OAKLEAF INVESTMENT HOLDINGS 56 (PTY)LTD |
M2010/013194/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
ONELOGIX (PTY)LTD |
M1999/025958/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
ONELOGIX GROUP LTD |
M1998/004519/06 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
P M HIRE (PTY)LTD |
M2009/009469/07 |
In Business |
6 Years 6 Months |
1 |
No |
|
|
POWERTECH SYSTEM INTEGRATORS (PTY)LTD |
M2007/015049/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
R F B LOGISTICS (PTY)LTD |
M2009/009473/07 |
In Business |
6 Years 6 Months |
1 |
No |
|
|
RIODOR 67 (PTY)LTD |
M2005/027863/07 |
In Business |
10 Years 10 Months |
1 |
No |
|
|
VR HOLDINGS (PTY)LTD |
M2010/004523/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 21
Years
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
||||
|
COASTAL PHOSPHATE (PTY)LTD |
M2010/009313/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
||||
|
IZIKO HOLDINGS (PTY)LTD |
M2008/003372/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
||||
|
AFRICAN OXYGEN LTD |
M1927/000089/06 |
In Business |
88 Years 4 Months |
0 |
No |
|
||||
|
AGRARIAN RESEARCH AND DEVELOPMENT AGENCY (PTY)LTD |
M1999/001579/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
||||
|
ALTIUS TRADING 34 (PTY)LTD |
M1998/023849/07 |
AR Final Deregistration |
17 Years 5 Months |
0 |
No |
|
||||
|
BYTES TECHNOLOGY GROUP (PTY)LTD |
M1911/003874/07 |
In Business |
104 Years 8 Months |
0 |
No |
|
||||
|
JASCO ENERGY AND
INDUSTRY SOLUTIONS (PTY)LTD |
M1987/001083/07 |
In Business |
28 Years 4 Months |
0 |
No |
|
||||
|
JOHANNESBURG WORLD SUMMIT |
M2000/029370/08 |
Dissolved |
15 Years 3 Months |
0 |
No |
|
||||
|
MANDELA BAY DEVELOPMENT AGENCY |
M2003/017900/08 |
In Business |
|
0 |
No |
|
||||
|
MAXITRADE 51 GENERAL TRADING (PTY)LTD |
M2005/007303/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
||||
|
NEDBANK GROUP INSURANCE HOLDINGS LTD |
M1963/003972/06 |
In Business |
52 Years 4 Months |
0 |
No |
|
||||
|
NEDGROUP INVESTMENT 102 LTD |
M1955/003181/06 |
In Business |
|
0 |
No |
|
||||
|
PETERS PAPERS (PTY)LTD |
M2003/014760/07 |
In Business |
|
0 |
No |
|
||||
|
PRESS SUPPORT (PTY)LTD |
M1996/010852/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
||||
|
PROSTART INVESTMENTS 93 (PTY)LTD |
M2001/009265/07 |
Deregistered -Merger |
14 Years 2 Months |
0 |
No |
|
||||
|
RISCURA SOLUTIONS (PTY)LTD |
M1999/010296/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
||||
|
SCAW SOUTH AFRICA (PTY)LTD |
M2006/029205/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
||||
|
SOEKOR (PTY)LTD |
M1965/000287/07 |
Deregistration Final |
50 Years 2 Months |
0 |
No |
|
||||
|
SOEKOR E AND P (PTY)LTD |
M1965/005322/07 |
Voluntary Liquidation |
50 Years 2 Months |
1 |
Yes |
|
||||
|
TIRELO CAPITAL (PTY)LTD |
M2001/025009/07 |
AR Final Deregistration |
14 Years 2 Months |
0 |
No |
|
||||
Principal Deeds
Information
|
Property
Interests for SIPHO PITYANA |
|||
|
Title Deed No. |
T75934/2008 |
Erf/Site No. |
12785 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
SILVERHURST CONSTANTIA |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2008/09/15 |
Purchase price |
R 7000000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Property
Interests for SIPHO PITYANA |
|||
|
Title Deed No. |
ST45687/2010 |
Erf/Site No. |
28,0 |
|
Deeds Office |
JOHANNESBURG |
Physical Address |
13 RIVIERA RIVIERA JOHANNESBURG |
|
Property Type |
U |
Extent / Size |
|
|
Purchase Date |
2009/07/12 |
Purchase price |
R 980000.00 |
|
% Ownership |
0.00 |
Bond Holder |
A B S A BANK LTD |
|
Bond Number |
SB78542007 |
Bond Amount |
R1000000.00 |
|
Comment |
|
||
|
Property
Interests for SIPHO PITYANA |
|||
|
Title Deed No. |
T87505/2012 |
Erf/Site No. |
2 |
|
Deeds Office |
PRETORIA |
Physical Address |
18 PLOUGH WATERKLOOF RIDGE PRETORIA |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
R 0.00 |
|
% Ownership |
0.00 |
Bond Holder |
NEDBANK LTD |
|
Bond Number |
B526542012 |
Bond Amount |
R 5000000.00 |
|
Comment |
|
||
|
Property
Interests for SIPHO PITYANA |
|||
|
Title Deed No. |
T903/2005 |
Erf/Site No. |
242 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
8 MILL PARK MILL PARK PORT ELIZABETH |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2004/10/10 |
Purchase price |
R 2350000.00 |
|
% Ownership |
0.00 |
Bond Holder |
NEDBANK LTD |
|
Bond Number |
B10032005 |
Bond Amount |
R 3000000.00 |
|
Comment |
|
||
Active Principal - 11
of 13
SRINIVASAN VENKATAKRISHANAN
|
Surname |
VENKATAKRISHANAN |
|
First Name |
SRINIVASAN |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
6503290000000 |
|
Verified ID Number |
No |
|
Current Age |
49 Years 11 Months |
|
Designation |
EXECUTIVE DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2005/08/01 |
|
Physical Address (at time of Appointment) |
NO 3 FIRST AVENUE, HOUGHTON ESTATE, 2198 |
|
Postal Address |
P O BOX 62117, MARSHALLTOWN, 2107 |
|
Current Tel Number |
|
|
Cell number |
|
|
Shareholding/Membership |
0.00 |
Business Information
for SRINIVASAN VENKATAKRISHANAN
Principal Current
Business Interests
|
Company Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ANGLOGOLD ASHANTI LTD |
M1944/017354/06 |
In Business |
71 Years 11 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of
Previous Business
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
|
|
|
|
|
|
|
Principal Deeds
Information
Property Interests
for SRINIVASAN VENKATAKRISHANAN
|
Title Deed No. |
|
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
Active Principal - 12
of 13
DAVID HODGSON
|
Surname |
HODGSON |
|
First Name |
DAVID |
|
Other Names |
LANCASTE |
|
Marital Status |
Married |
|
ID Number |
4711215077080 |
|
Verified ID Number |
Yes |
|
Current Age |
67 Years 3 Months |
|
Designation |
EXECUTIVE DIRECTOR & CHIEF OPERATING OFFICER |
|
Status |
Active |
|
Appointment Date |
2001/11/01 |
|
Physical Address (at time of Appointment) |
22 WOODBURN VILLAS, PINEWAY PLACE WOODBURN
ROAD, MORNINGSIDE, GAUTENG, 2057 |
|
Postal Address |
P O BOX 62117, MARSHALLTOWN, MARSHALLTOWN, GAUTENG, 2107 |
|
Current Tel Number |
|
|
Cell number |
0824104083 |
|
Shareholding/Membership |
0.00 |
Business Information
for DAVID HODGSON
Principal Current Business
Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
|
|
|
|
|
|
|
Principal Previous Business Interests
Average Age of
Previous Business
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
|
|
|
|
|
|
|
Principal Deeds
Information
|
Property
Interests for DAVID HODGSON |
|||
|
Title Deed No. |
T85613/2005 |
Erf/Site No. |
1060 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
35 EDDYSTONE PLETTENBERG BAY PLETTENBERG
BAY |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2005/08/19 |
Purchase price |
R 5400000.00 |
|
% Ownership |
0.00 |
Bond Holder |
INVESTEC BANK LTD |
|
Bond Number |
B1140862005 |
Bond Amount |
R 2000000.00 |
|
Comment |
|
||
|
Property
Interests for DAVID HODGSON |
|||
|
Title Deed No. |
T17252/2005 |
Erf/Site No. |
9531 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
PLETTENBERG BAY PLETTENBERG BAY |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2003/08/12 |
Purchase price |
R 500000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
Active Principal - 13
of 13
RICHARD DUFFY
|
Surname |
DUFFY |
|
First Name |
RICHARD |
|
Other Names |
NEIL |
|
Marital Status |
|
|
ID Number |
6312015124004 |
|
Verified ID Number |
Yes |
|
Current Age |
51 Years 2 Months |
|
Designation |
MANAGING SECRETARY-ANGLOGOLD |
|
Status |
Active |
|
Appointment Date |
1998/06/29 |
|
Physical Address (at time of Appointment) |
11 VENUS STREET, MELROSE ESTATE, 2196 |
|
Postal Address |
11 VENUS STREET, MELROSE ESTATE, 2196 |
|
Current Tel Number |
0116376246 |
|
Cell number |
0833084432 |
|
Shareholding/Membership |
0.00 |
Business Information
for RICHARD DUFFY
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
|
|
|
|
|
|
|
Principal Previous Business Interests
Average Age of Previous
Business
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
|
|
|
|
|
|
|
Principal Deeds
Information
Property Interests
for RICHARD DUFFY
|
Title Deed No. |
|
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.62.75 |
|
|
1 |
Rs.94.60 |
|
Euro |
1 |
Rs.67.10 |
INFORMATION DETAILS
|
Analysis Done by
: |
SUB |
|
|
|
|
Report Prepared
by : |
SDA |
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.