Description

Nictus Beperk, or Nictus, is primarily an investment holding company It owns a group of companies that specialize in retailing furniture and providing financial and insurance services 

Nictus Beperk’s main business activities:

Nictus Beperk, also known as Nictus, is an investment holding company based in Namibia. It was incorporated on November 11, 1963, and is listed on both the Johannesburg Stock Exchange (JSE) and the Namibian Stock Exchange (NSX). Nictus is the parent company of a group of companies that specialize in retailing furniture and providing financial and insurance services.

Since 1945, Nictus has built a strong reputation in the furniture retail sector, becoming a household name in Namibia and South Africa. The company’s financial services division operates through Corporate Guarantee, which offers a unique approach to short-term insurance using the alternative risk transfer model.

Nictus also has several subsidiaries, including Nictus Meubels Proprietary Limited and Auas Motors (Namibia) Company. The company’s headquarters are located at the Corner of Pretoria and Dover Street, Randburg, South Africa.

Gerard Tromp:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Talita Horn:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Philippus Tromp:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Schalk Walters:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Wilmar Fourie:
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
NA0009123481
NSX
NA0009123481

 

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Shareholders holding 5% +


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Material Subsidiaries/Associates


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Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Gerard R de V

Non Executive
NationalitySouth Africa
RoleNED
QualificationCA (NAM), CA (SA)
Date Appointed: 18/04/2016
Duration:
9 years and 6 months
Independance: Y
Name

Talita 

Non Executive
NationalitySouth Africa
RoleNED
QualificationCA (NAM), CA (SA)
Date Appointed: 01/01/2021
Duration:
4 years and 10 months
Independance: Y
Name

Philippus J de W

Executive
NationalitySouth Africa
RoleNED
QualificationB.Econ, EDP,USB, SMP,USB
Date Appointed: 04/04/2017
Duration:
8 years and 7 months
Independance: Y
Name

Schalk  W

Non Executive
NationalitySouth Africa
RoleNED
QualificationCA (NAM), CA (SA
Date Appointed: 01/08/2021
Duration:
4 years and 3 months
Independance: Y
Name

Wilmar O

Non Executive
NationalitySouth Africa
RoleED
QualificationCA (NAM), CA (SA)
Date Appointed: 01/04/2010
Duration:
15 years and 7 months
Independance: N

 

Directors Tenure

Name
Duration
Name

Gerard R de V Tromp

Duration9 years and 6 months
Name

Talita  Horn

Duration4 years and 10 months
Name

Philippus J de W Tromp

Duration8 years and 7 months
Name

Schalk  W Walters

Duration4 years and 3 months
Name

Wilmar O Fourie

Duration15 years and 7 months

 

Director Experience

Name
Experience
Name

Gerard R de V

Experience Retail
Name

Talita 

Experience Financial Services
Name

Philippus J de W

Experience Education
Name

Schalk  W

Experience Financial Services, Business Services
Name

Wilmar O

Experience Financial Services, Business Services

 

Company Auditors

Name
Date Appointed
Years
Name

PwC

Date Appointed01/01/2018
Year7 years and 10 months

 

Company Past Directors

Name
ED/NED
Role
Name

Barrend J

ED/NEDNon Executive
RoleED
Date Appointed: 14/06/2010
Date Resigned:

 

Company Committees

Name

Gerard R de V Tromp

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

Talita  Horn

Mainboard, Audit, Remuneration BD, AU, RC
Name

Philippus J de W Tromp

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

Schalk  W Walters

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

Wilmar O Fourie

Mainboard, Audit, Remuneration BD

 

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