• Astoria Investments Limited
  •  Overview
  • Last Modified:
  • November 3, 2024
  • Company type:
  • Public
  • Industry:
  • Financial Services
  • Verified:
  • No
  • No of Employees:
  • 1 001 - 10 000
  • Stock Code:
  • ARA
  • Download
  • Signed Health Status Declaration Form
  • Turnover $50m + ?:
  • No
  • Headquarters:
  • Mauritius
  • Public Interest Score:
  • 750+

 

  • Astoria Investments Limited
  • General Information

Description

Astoria is a Mauritian-domiciled global investment company with primary listings of its shares on the SEM and the JSE.

Astoria’s board takes responsibility for the strategy and governance of the Company. The responsibility for managing Astoria’s portfolio of
assets resides with RECM Global, a Mauritian-domiciled investment advisory company associated with Jan van Niekerk and Piet Viljoen,
who are both non-executive directors of Astoria.

Dean Schweizer:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Nicolas Hardy:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Catherine McIlraith:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Jan van Niekerk:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Casey Jorgensen:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Piet Viljoen:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

Subsribe/ Login to view details on company rating

Subscribe / Login

 

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

 

  • Company Information
  • Company System Number:
  • 11024
  • Founded Year: 
  • 2015
  • Registration Number: 
  • 129785 C1/GBL
  • Country: 
  • Mauritius
  • Stock Exchanges: 
    • Stock Exchange of Mauritius
    • Johannesburg Stock Exchange
  • Financial year end: 
  • December
  • No. of Countries operations: 
  • 5
  • Company Status: 
  • In Business
  • Industry Sub Category: 
  • Date listed on Stock Exchange: 
  • 19/03/2024

 

  • Contact Information
  • Business operation: 
  • Its investments include equity securities, unlisted or over-the-counter equity securities, and other instruments. The company was founded on April 20, 2015 and is headquartered in Bambous, Mauritius.
  • Primary office: 
  • 18 Uniciti Office Park Black River Road Bambous Republic of Mauritius

 

  • Additional Information
  • Listed?: 
  • Yes
  • Company secretary: 
  • Reporting currency: 
  • USD
  • ISIN number (12 digit): 
JSE
MU0499N00015
  • Authorised shares:
  • Issued shares:
  • No of shareholders:
  • 1001 and more shareholders
  • No of shareholders holding 20%:
  • 0 shareholders
  • Number of shares traded
  • Per Year:
  • Per Quarter:
  • Per Month:

 

Subscribe/ Login to view more details on Health Status 

Subscribe / Login

 

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Dean

Executive
NationalitySouth Africa
43
RoleED
QualificationCA
Date Appointed: 10/01/2019
Duration:
6 years and 9 months
Independance: Y
Profile
Name

Nicolas

Non Executive
NationalityMauritius
50
RoleNED
QualificationBSc(Maths) ; MBA
Date Appointed: 10/02/2020
Duration:
5 years and 8 months
Independance: Y
Profile
Name

Catherine

Non Executive
NationalityMauritius
RoleNED
QualificationBCom (Acc), CA(SA)
Date Appointed: 19/08/2015
Duration:
10 years and 2 months
Independance: N
Profile
Name

Jan

Non Executive
NationalitySouth Africa
51
RoleNED
QualificationHons BCom (Maths), FIA, CFA
Date Appointed: 17/01/2020
Duration:
5 years and 9 months
Independance: Y
Profile
Name

Casey

Non Executive
NationalitySouth Africa
RoleNED
QualificationCA
Date Appointed: 01/01/2021
Duration:
4 years and 10 months
Independance: Y
Profile
Name

Piet 

Non Executive
NationalitySouth Africa
RoleNED
QualificationBCom (Hons), CFA
Date Appointed: 17/01/2021
Duration:
4 years and 9 months
Independance: Y
Profile

 

Directors Tenure

Name
Duration
Name

Dean Schweizer

Duration6 years and 9 months
Profile
Name

Nicolas Hardy

Duration5 years and 8 months
Profile
Name

Catherine McIlraith

Duration10 years and 2 months
Profile
Name

Jan van Niekerk

Duration5 years and 9 months
Profile
Name

Casey Jorgensen

Duration4 years and 10 months
Profile
Name

Piet  Viljoen

Duration4 years and 9 months
Profile

 

Director Experience

Name
Experience
Name

Catherine

Experience Financial Services, Banking
Profile
Name

Dean

Experience Financial Services
Profile
Name

Jan

Experience Financial Services
Profile
Name

Piet 

Experience Education, Investment
Profile
Name

Nicolas

Experience Banking, Investment
Profile
Name

Casey

Experience Financial Services
Profile

 

Company Auditors

Name
Date Appointed
Years
Name

Ernst & Young

Date Appointed01/01/2019
Year6 years and 10 months
Profile

 

 

Company Committees

Name

Catherine McIlraith

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

Dean Schweizer

Mainboard, Audit, Remuneration BD
Profile
Name

Jan van Niekerk

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

Piet  Viljoen

Mainboard, Audit, Remuneration BD
Profile
Name

Nicolas Hardy

Mainboard, Audit, Remuneration BD, AU
Profile
Name

Casey Jorgensen

Mainboard, Audit, Remuneration BD, AU, 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