• Ellies Holdings Limited
  •  Overview
  • Last Modified:
  • November 3, 2024
  • Company type:
  • Other
  • Industry:
  • Electronics
  • Verified:
  • No
  • No of Employees:
  • 1 001 - 10 000
  • Stock Code:
  • ELI
  • Download
  • Signed Health Status Declaration Form
  • Turnover $50m + ?:
  • No
  • Headquarters:
  • Sandton, South Africa.
  • Public Interest Score:
  • 1 - 99

 

  • Ellies Holdings Limited
  • General Information

Description

Ellies Holdings is a leading South African manufacturer, wholesaler, importer and distributor in diversified sectors servicing the local and African markets. Operational segments comprise consumer goods, renewable energy, power management, water and telecommunications infrastructure.Company liquidated in 2024 .

Timothy J Fearnhead:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Shaun Prithivirajh:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Guy Moretti:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Darren Kramer:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Martin Kuscus:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Edick Lehapa:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Maya Makanjee:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Sedzani Mudau:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Francois Olivier:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Edward Raff:
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

 

  • Company Information
  • Company System Number:
  • 14454
  • Founded Year: 
  • 1979
  • Registration Number: 
  • 2007/007084/06
  • Country: 
  • South Africa
  • Stock Exchanges: 
    • Johannesburg Stock Exchange
  • Financial year end: 
  • April
  • No. of Countries operations: 
  • 4
  • Company Status: 
  • In Business
  • Industry Sub Category: 
  • Date listed on Stock Exchange: 
  • 05/09/2007

 

  • Contact Information
  • Business operation: 
  • It specializes in cable and fiber distribution networks and signal, sound and AV turnkey solutions, specifically in the business sector. It is a specialist supplier of electrical and hi-tech electronic goods in the retail sector.
  • Primary office: 
  • Brookyn Place 3 Centex Close karmerville Sandton, 2090 PO Box 57076 ,Springfield ,2137

 

  • Additional Information
  • Listed?: 
  • No
Date Delisted: 22/04/2024
  • Company secretary: 
  • Acorim Proprietary Limited
  • Reporting currency: 
  • ZAR
  • ISIN number (12 digit): 
JSE
ZAE000103081
  • Authorised shares:
  • Issued shares:
  • No of shareholders:
  • 1 - 50 shareholders
  • No of shareholders holding 20%:
  • 0 shareholders
  • Number of shares traded
  • Per Year:
  • Per Quarter:
  • Per Month:

 

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Credit Rating

NameLogoCountryHeadquartersRating
Moody'sCredit LogoUnited States of AmericaNew YorkBa2
S&PCredit LogoUnited States of AmericaNew YorkBB-

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Timothy

Non Executive
NationalitySouth Africa
75
RoleChairperson
QualificationCTA, Chartered Accountant, AdvDip (Banking)
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Profile
Name

Shaun

Executive
NationalitySouth Africa
RoleCEO
QualificationPhD in Business management, MBA and BA
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Profile
Name

Guy

Executive
NationalitySouth Africa
RoleCFO
QualificationCA(SA)
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Profile
Name

Darren

Non Executive
NationalitySouth Africa
RoleNED
QualificationNot Available
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Profile
Name

Martin

Non Executive
NationalitySouth Africa
69
RoleNED
QualificationBA Cur, Dip Company Direction, EDP
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Profile
Name

Edick

Non Executive
NationalitySouth Africa
RoleNED
QualificationCA(SA)
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Profile
Name

Maya

Non Executive
NationalitySouth Africa
RoleNED
QualificationBA (Fine Arts), BCom, MBL
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Profile
Name

Sedzani

Non Executive
NationalitySouth Africa
RoleNED
QualificationNot Available
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Profile
Name

Francois

Non Executive
NationalitySouth Africa
RoleNED
QualificationCA (SA) CFA, B.Com (Hons)
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Profile
Name

Edward

Non Executive
NationalitySouth Africa
RoleNED
QualificationNot Available
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Profile

 

Directors Tenure

Name
Duration
Name

Timothy Fearnhead

DurationDuration not available.
Profile
Name

Shaun Prithivirajh

DurationDuration not available.
Profile
Name

Guy Moretti

DurationDuration not available.
Profile
Name

Darren Kramer

DurationDuration not available.
Profile
Name

Martin Kuscus

DurationDuration not available.
Profile
Name

Edick Lehapa

DurationDuration not available.
Profile
Name

Maya Makanjee

DurationDuration not available.
Profile
Name

Sedzani Mudau

DurationDuration not available.
Profile
Name

Francois Olivier

DurationDuration not available.
Profile
Name

Edward Raff

DurationDuration not available.
Profile

 

Director Experience

Name
Experience
Name

Timothy

Experience Other
Profile
Name

Shaun

Experience Other
Profile
Name

Guy

Experience Other
Profile
Name

Darren

Experience Other
Profile
Name

Martin

Experience Other
Profile
Name

Edick

Experience Other
Profile
Name

Maya

Experience Other
Profile
Name

Sedzani

Experience Other
Profile
Name

Francois

Experience Other
Profile
Name

Edward

Experience Other
Profile

 

Company Auditors

Name
Date Appointed
Years
Name

BDO

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

 

 

Company Committees

Name

Timothy Fearnhead

Mainboard, Audit, Remuneration BD
Profile
Name

Shaun Prithivirajh

Mainboard, Audit, Remuneration BD
Profile
Name

Guy Moretti

Mainboard, Audit, Remuneration BD
Profile
Name

Darren Kramer

Mainboard, Audit, Remuneration BD
Profile
Name

Martin Kuscus

Mainboard, Audit, Remuneration BD
Profile
Name

Edick Lehapa

Mainboard, Audit, Remuneration BD
Profile
Name

Maya Makanjee

Mainboard, Audit, Remuneration BD
Profile
Name

Sedzani Mudau

Mainboard, Audit, Remuneration BD
Profile
Name

Francois Olivier

Mainboard, Audit, Remuneration BD
Profile
Name

Edward Raff

Mainboard, Audit, Remuneration BD
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