• Hospitality Property Fund Limited
  •  Overview
  • Last Modified:
  • October 6, 2024
  • Company type:
  • Public
  • Industry:
  • Hotels
  • Verified:
  • No
  • No of Employees:
  • 1 - 1 000
  • Stock Code:
  • HPB
  • Download
  • Signed Health Status Declaration Form
  • Turnover $50m + ?:
  • Yes
  • Headquarters:
  • Johannesburg, South Africa
  • Public Interest Score:
  • 750+

 

  • Hospitality Property Fund Limited
  • General Information

Description

Hospitality Property Fund Limited was until recently, a JSE Limited (“JSE”) Listed Real Estate Investment Trust (‘REIT’). However, it delisted on 2 February 2021 from the main board of the JSE as an equity issuer and became a wholly owned subsidiary of Tsogo Sun Hotels Limited. Hospitality’s corporate bonds remain listed on the JSE. Hospitality is a wholly owned subsidiary of Tsogo Sun Hotels Limited (TGO) and has adopted TGO’s governance structures.

Marcel von Aulock:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Mara de Lima:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Laurelle McDonald:
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:
  • 14495
  • Founded Year: 
  • 2006
  • Registration Number: 
  • 2005/014211/06
  • Country: 
  • South Africa
  • Stock Exchanges: 
    • Johannesburg Stock Exchange
  • Financial year end: 
  • March
  • No. of Countries operations: 
  • 0
  • Company Status: 
  • Deregistered
  • Industry Sub Category: 
  • Date listed on Stock Exchange: 

 

  • Contact Information
  • Business operation: 
  • Hospitality Property Fund Limited operates as a real estate investment trust. The Company focuses on the investments in hospitality and leisure sectors through the ownership of hotel and leisure properties. Hospitality Property Fund owns hotel and resort properties throughout South Africa.
  • Primary office: 
  • Palazzo Towers West, Montecasino Boulevard, Fourways, Johannesburg, 2055

 

  • Additional Information
  • Listed?: 
  • No
Date Delisted: 02/02/2021
  • Company secretary: 
  • LR van Onselen
  • Reporting currency: 
  • ZAR
  • ISIN number (12 digit): 
JSE
ZAE000214656
  • Authorised shares:
  • 2 000 000 000
  • Issued shares:
  • 578 154 207
  • No of shareholders:
  • 1001 and more shareholders
  • No of shareholders holding 20%:
  • 1 shareholder
  • Number of shares traded
  • Per Year:
  • Per Quarter:
  • Per Month:

 

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Shareholders holding 5% +


For a comprehensive list, please contact InsidEntity.

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Marcel Nikolaus

Non Executive
NationalitySouth Africa
50
RoleNED
QualificationBCom, BAcc
Date Appointed: 07/01/2022
Duration:
3 years and 10 months
Independance: Y
Profile
Name

Mara Raquel Dos Santos

Executive
NationalitySouth Africa
47
RoleCEO
QualificationCA(SA)
Date Appointed: 07/01/2022
Duration:
3 years and 10 months
Independance: Y
Profile
Name

Laurelle

Non Executive
NationalitySouth Africa
43
RoleNED
QualificationCA(SA)
Date Appointed: 01/01/2010
Duration:
15 years and 10 months
Independance: N
Profile

 

Directors Tenure

Name
Duration
Name

Marcel Nikolaus von Aulock

Duration3 years and 10 months
Profile
Name

Mara Raquel Dos Santos De Lima

Duration3 years and 10 months
Profile
Name

Laurelle McDonald

Duration15 years and 10 months
Profile

 

Director Experience

Name
Experience
Name

Marcel Nikolaus

Experience Other
Profile
Name

Mara Raquel Dos Santos

Experience Other
Profile
Name

Laurelle

Experience Other
Profile

 

Company Auditors

Name
Date Appointed
Years
Name

PwC

Date Appointed01/01/2010
Year15 years and 10 months
Profile

 

 

Company Committees

Name

Marcel Nikolaus von Aulock

Mainboard, Audit, Remuneration BD
Profile
Name

Mara Raquel Dos Santos De Lima

Mainboard, Audit, Remuneration BD, EX
Profile
Name

Laurelle McDonald

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