Description

Deneb Investments Limited is a diverse investment company operating predominantly in Southern Africa with subsidiaries in Switzerland and Hong Kong. Deneb is listed on the Johannesburg Stock Exchange under the Diversified Financial Services sector.

Stuart Queen:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Gys Wege:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
John Copelyn:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Dave Duncan:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Kevin Govender:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Yunis Shaik:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Mohamed Ahmed:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Naziema Jappie:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Koktsi Faith Mahloma:
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

 

 

 

ZAE
ZAE000197398

 

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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

Stuart

Executive
NationalitySouth Africa
RoleCEO
QualificationBCompt (Hons), CA (SA)
Date Appointed: 21/06/2013
Duration:
12 years and 4 months
Independance: N
Name

Gys

Executive
NationalitySouth Africa
RoleCFO
QualificationBCompt (Hons), CA (SA)
Date Appointed: 21/06/2013
Duration:
12 years and 4 months
Independance: N
Name

John Anthony

Executive
NationalitySouth Africa
RoleCEO,NED
QualificationBA Hons, BProc
Date Appointed: 10/10/2014
Duration:
11 years and 1 month
Independance: N
Name

Dave

Non Executive
NationalitySouth Africa
RoleNED
QualificationBCompt
Date Appointed: 10/10/2014
Duration:
11 years and 1 month
Independance: N
Name

Kevin

Non Executive
NationalitySouth Africa
RoleNED
QualificationB.Comm (Hons)
Date Appointed: 10/10/2014
Duration:
11 years and 1 month
Independance: N
Name

Yunis

Non Executive
NationalitySouth Africa
68
RoleNED
QualificationB.Proc
Date Appointed: 10/10/2024
Duration:
1 year and 1 month
Independance: Y
Name

Mohamed

Non Executive
NationalitySouth Africa
RoleChairman
QualificationBcompt.Acc
Date Appointed: 10/10/2014
Duration:
11 years and 1 month
Independance: N
Name

Naziema

Non Executive
NationalitySouth Africa
RoleNED
QualificationPhD (Education), MSocSc (specialising in Industrial and Labour Studies), BSocSc (Hons), PGDip (Higher Education)
Date Appointed: 10/10/2014
Duration:
11 years and 1 month
Independance: N
Name

Koktsi Faith

Non Executive
NationalitySouth Africa
RoleNED
QualificationNot Available
Date Appointed: 20/05/2019
Duration:
6 years and 5 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Stuart Queen

Duration12 years and 4 months
Name

Gys Wege

Duration12 years and 4 months
Name

John Anthony Copelyn

Duration11 years and 1 month
Name

Dave Duncan

Duration11 years and 1 month
Name

Kevin Govender

Duration11 years and 1 month
Name

Yunis Shaik

Duration1 year and 1 month
Name

Mohamed Ahmed

Duration11 years and 1 month
Name

Naziema Jappie

Duration11 years and 1 month
Name

Koktsi Faith Mahloma

Duration6 years and 5 months

 

Director Experience

Name
Experience
Name

Stuart

Experience Investment, Financial Services, Business Services
Name

Gys

Experience Financial Services, Investment, Automobile, Logistics
Name

John Anthony

Experience Investment, Business Services, Government
Name

Dave

Experience Machinery Manufacturing, Other
Name

Kevin

Experience Investment, Financial Services
Name

Yunis

Experience Investment, Financial Services
Name

Mohamed

Experience Telecom, Investment
Name

Naziema

Experience Legal, Technology, Education
Name

Koktsi Faith

Experience Government, Clothing

 

Company Auditors

Name
Date Appointed
Years
Name

PwC

Date Appointed01/01/2017
Year8 years and 10 months

 

 

Company Committees

Name

Stuart Queen

Mainboard, Audit, Remuneration BD, RC, EX
Name

Gys Wege

Mainboard, Audit, Remuneration BD, RC, SE, EX
Name

John Anthony Copelyn

Mainboard, Audit, Remuneration BD
Name

Dave Duncan

Mainboard, Audit, Remuneration BD
Name

Kevin Govender

Mainboard, Audit, Remuneration BD
Name

Yunis Shaik

Mainboard, Audit, Remuneration BD
Name

Mohamed Ahmed

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

Naziema Jappie

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

Koktsi Faith Mahloma

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

 

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