• Alaris Holdings Limited
  •  Overview
  • Last Modified:
  • September 8, 2024
  • Company type:
  • Public
  • Industry:
  • Technology
  • Verified:
  • No
  • No of Employees:
  • 1 001 - 10 000
  • Stock Code:
  • ALH
  • Download
  • Signed Health Status Declaration Form
  • Turnover $50m + ?:
  • No
  • Headquarters:
  • Pretoria
  • Public Interest Score:
  • 750+

 

  • Alaris Holdings Limited
  • General Information

Description

The company’s strategy is to invest and grow its portfolio of global RF technology companies, which inter-operate as innovative bespoke product and solution design factories for their partners.

It is the intention to reposition the business of Alaris for further global expansion and at the appropriate time, depending on the financial performance of the Company and the prevailing market conditions, seek a listing on an international exchange.

Alaris Holdings and Alaris Antennas (formerly Poynting Innovations and Poynting Antennas) founded in 1997 as a software and antenna design consultancy based at the University of the Witwatersrand in Johannesburg, South Africa

No directors selected.

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

  • Company Information
  • Company System Number:
  • 9315
  • Founded Year: 
  • 1997
  • Registration Number: 
  • 1997/011142/06
  • Country: 
  • South Africa
  • Stock Exchanges: 
    • Johannesburg Stock Exchange
  • Financial year end: 
  • June
  • No. of Countries operations: 
  • 7
  • Company Status: 
  • In Business
  • Industry Sub Category: 
  • Date listed on Stock Exchange: 
  • 01/01/2008

 

  • Contact Information
  • Business operation: 
  • With a legacy of innovation and a team of dedicated experts, they have been at the forefront of RF technology for more than 15 years
  • Primary office: 
  • 1 Travertine Avenue N1 Business Park Old Johannesburg Road Centurion Gauteng 0157 South Africa

 

  • Additional Information
  • Listed?: 
  • Yes
  • Company secretary: 
  • Reporting currency: 
  • ZAR
  • ISIN number (12 digit): 
JSE
ZAE000201554
  • Authorised shares:
  • Issued shares:
  • 126 839 842
  • No of shareholders:
  • 1001 and more shareholders
  • No of shareholders holding 20%:
  • 0 shareholders
  • Number of shares traded
  • Per Year:
  • Per Quarter:
  • Per Month:

 

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Shareholders holding 5% +


For a comprehensive list, please contact InsidEntity.

Material Subsidiaries/Associates


For a comprehensive list, please contact InsidEntity.

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Coenraad Petrus

Non Executive
NationalitySouth Africa
RoleNED
QualificationHonours Degree in Electronic Engineering, MBA
Date Appointed: 21/01/2004
Duration:
21 years and 9 months
Independance: N
Profile
Name

Juergens

Executive
NationalitySouth Africa
RoleED
Qualification IT and Telecommunication studies with a Dipl. Ing degree, MSc in electrical engineering.
Date Appointed: 21/02/2000
Duration:
25 years and 8 months
Independance: N
Profile
Name

Richard Charles

Non Executive
NationalitySouth Africa
RoleNED
QualificationCA(SA)
Date Appointed: 01/02/2015
Duration:
10 years and 9 months
Independance: N
Profile
Name

Carel

Non Executive
NationalitySouth Africa
RoleNED
QualificationB. Eng
Date Appointed: 01/06/2018
Duration:
7 years and 5 months
Independance: Y
Profile
Name

Gisela Theresa

Executive
NationalitySouth Africa
RoleED
QualificationCA(SA)
Date Appointed: 01/06/2015
Duration:
10 years and 5 months
Independance: N
Profile
Name

Chris

Non Executive
NationalitySouth Africa
RoleNED
QualificationCA(SA)
Date Appointed: 20/12/2019
Duration:
5 years and 10 months
Independance: Y
Profile

 

Directors Tenure

Name
Duration
Name

Coenraad Petrus Bester

Duration21 years and 9 months
Profile
Name

Juergens Dresel

Duration25 years and 8 months
Profile
Name

Richard Charles Willis

Duration10 years and 9 months
Profile
Name

Carel Van der Merwe

Duration7 years and 5 months
Profile
Name

Gisela Theresa Heyman

Duration10 years and 5 months
Profile
Name

Chris Neser

Duration5 years and 10 months
Profile

 

Director Experience

Name
Experience
Name

Coenraad Petrus

Experience Education
Profile
Name

Juergens

Experience Software and IT
Profile
Name

Richard Charles

Experience Financial Services
Profile
Name

Carel

Experience Engineering
Profile
Name

Gisela Theresa

Experience Financial Services
Profile
Name

Chris

Experience Financial Services, Investment
Profile

 

Company Auditors

Name
Date Appointed
Years
Name

KPMG

Date Appointed01/01/2007
Year18 years and 10 months
Profile

 

 

Company Committees

Name

Coenraad Petrus Bester

Mainboard, Audit, Remuneration BD, RE, NG, TE
Profile
Name

Juergens Dresel

Mainboard, Audit, Remuneration BD, EX
Profile
Name

Richard Charles Willis

Mainboard, Audit, Remuneration BD, AU, NG, SE
Profile
Name

Carel Van der Merwe

Mainboard, Audit, Remuneration BD, AU, RE, SE, TE
Profile
Name

Gisela Theresa Heyman

Mainboard, Audit, Remuneration BD
Profile
Name

Chris Neser

Mainboard, Audit, Remuneration BD, RE, NG
Profile

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT