Description

Calgro M3 Holdings Limited (the “Company”) and its subsidiaries and joint ventures (together “the Group”), specialise in the development of Integrated Residential Developments and the development and management of Memorial Parks. The aim is to lead and assist the South African property industry to change and adapt traditional social structures, hampering the delivery of sustainable housing solutions and increasing the availability of quality burial sites.

Calgro M3 Holdings Limited, established in 1995, is a South African property investment company specializing in integrated residential developments and the development and management of memorial parks.

Residential Property Development: Calgro M3 focuses on creating sustainable communities by developing integrated residential housing projects that cater to various income groups. These developments often include amenities such as parks, crèches, schools, and retail spaces to enhance social integration and mobility.

Memorial Parks: The company also develops and manages memorial parks, providing burial rights and associated services. This division aims to offer serene and beautiful surroundings for families to lay their loved ones to rest.

Vision and Mission: Calgro M3’s vision is to be the company of choice for investing in property and property-related businesses. Its mission includes differentiating its products and services, delivering high-quality standards across its diversified property investment portfolio, developing beneficial relationships with stakeholders, and realizing sustainable returns for shareholders.

Hatla Ntene:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Ralph Patmore:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Mduduzi Gama:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Thembalihle Baloyi:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Sayuri Naicker:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Wayne Williams:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Tyrone Moodley:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Ben Malherbe:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Allistiar Langson:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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

 

 

 

JSE
ZAE000109203

 

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Shareholders holding 5% +


For a comprehensive list, please contact InsidEntity.

Material Subsidiaries/Associates


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Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Hatla

Non Executive
NationalitySouth Africa
71
RoleNED
QualificationBSc (QS), Dip.Con.Econ, Dip.Civ.Eng, PRQS, PMQS, PMAQS, Pr. Cpm.
Date Appointed: 01/01/2014
Duration:
11 years and 10 months
Independance: N
Name

Ralph

Non Executive
NationalitySouth Africa
RoleNED
QualificationBCom, MBL
Date Appointed: 01/01/2011
Duration:
14 years and 10 months
Independance: N
Name

Mduduzi Edward

Non Executive
NationalitySouth Africa
RoleNED
QualificationPhD (Finance)
Date Appointed: 02/01/2013
Duration:
12 years and 10 months
Independance: N
Name

Thembalihle Phillip

Non Executive
NationalitySouth Africa
48
RoleNED
QualificationMBA, ACIS, ND CMA, IoDSA
Date Appointed: 23/03/2020
Duration:
5 years and 7 months
Independance: Y
Name

Sayuri

Executive
NationalitySouth Africa
RoleED
QualificationCA(SA)
Date Appointed: 01/03/2022
Duration:
3 years and 8 months
Independance: Y
Name

Wayne

Executive
NationalitySouth Africa
RoleED
QualificationBProc
Date Appointed: 01/06/2015
Duration:
10 years and 5 months
Independance: N
Name

Tyrone

Non Executive
NationalitySouth Africa
RoleNED
QualificationBCom Finance
Date Appointed: 01/01/2022
Duration:
3 years and 10 months
Independance: Y
Name

Ben Pierre

Executive
NationalitySouth Africa
RoleED
QualificationBSc (Quantity Surveying), MBA
Date Appointed: 01/01/2005
Duration:
20 years and 10 months
Independance: N
Name

Allistiar

Executive
NationalitySouth Africa
RoleED
QualificationLLB
Date Appointed: 06/09/2024
Duration:
1 year and 2 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Hatla Ntene

Duration11 years and 10 months
Name

Ralph Patmore

Duration14 years and 10 months
Name

Mduduzi Edward Gama

Duration12 years and 10 months
Name

Thembalihle Phillip Baloyi

Duration5 years and 7 months
Name

Sayuri Naicker

Duration3 years and 8 months
Name

Wayne Williams

Duration10 years and 5 months
Name

Tyrone Moodley

Duration3 years and 10 months
Name

Ben Pierre Malherbe

Duration20 years and 10 months
Name

Allistiar Langson

Duration1 year and 2 months

 

Director Experience

Name
Experience
Name

Hatla

Experience Construction, Engineering
Name

Ralph

Experience Other
Name

Mduduzi Edward

Experience Other
Name

Thembalihle Phillip

Experience Insurance
Name

Sayuri

Experience Construction
Name

Wayne

Experience Other
Name

Tyrone

Experience Investment
Name

Ben Pierre

Experience Real Estate
Name

Allistiar

Experience Real Estate

 

Company Auditors

Name
Date Appointed
Years
Name

PwC

Date Appointed01/01/2008
Year17 years and 10 months
Date: Resigned: 29/07/2022
Name

Mazars

Date Appointed29/07/2022
Year3 years and 4 months

 

Company Past Directors

Name
ED/NED
Role
Name

Lynette

ED/NEDNon Executive
RoleNED
Date Appointed: 23/03/2020
Date Resigned: 01/06/2022
Name

George

ED/NEDNon Executive
RoleNED
Date Appointed: 01/01/2018
Date Resigned: 25/03/2025
Name

Willem Jakobus

ED/NEDExecutive
RoleCEO
Date Appointed:
Date Resigned: 31/12/2024
Name

Willem Adolph

ED/NEDExecutive
RoleED
Date Appointed:
Date Resigned: 31/12/2024

 

Company Committees

Name

Hatla Ntene

Mainboard, Audit, Remuneration BD, RE, CI, NG, SE
Name

Ralph Patmore

Mainboard, Audit, Remuneration BD, AU, RC, RE, NG
Name

Mduduzi Edward Gama

Mainboard, Audit, Remuneration BD, AU, RC, CI, SE
Name

Thembalihle Phillip Baloyi

Mainboard, Audit, Remuneration BD, RE, CI, NG
Name

Sayuri Naicker

Mainboard, Audit, Remuneration BD, AU, RC, CI, SE, OT
Name

Wayne Williams

Mainboard, Audit, Remuneration BD, SE, OT
Name

Tyrone Moodley

Mainboard, Audit, Remuneration BD, CI, SE
Name

Ben Pierre Malherbe

Mainboard, Audit, Remuneration BD, AU, RC, RE, CI, NG, SE, EX, OT
Name

Allistiar Langson

Mainboard, Audit, Remuneration BD, SE, EX, OT

 

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