• Oceana Group Limited
  •  Overview
  • Last Modified:
  • October 12, 2024
  • Company type:
  • Public
  • Industry:
  • Food Chain
  • Verified:
  • No
  • No of Employees:
  • 10 001 - 50 000
  • Stock Code:
  • OCE
  • Download
  • Signed Health Status Declaration Form
  • Turnover $50m + ?:
  • Yes
  • Headquarters:
  • South Africa
  • Public Interest Score:
  • 750+

 

  • Oceana Group Limited
  • General Information

Description

Oceana Group Limited is a prominent global fishing and food processing company headquartered in Cape Town, South Africa. The company operates across the entire value chain, from catching and procuring to processing, marketing, distributing, and selling various marine species. These include pilchard, anchovy, redeye herring, Gulf menhaden, tuna, lobster, squid, horse mackerel, and hake.

Oceana Group is listed on multiple stock exchanges, including the Johannesburg Stock Exchange (JSE), Namibian Stock Exchange (NSX), and A2X. The company is known for its iconic brands such as Lucky Star, Daybrook Fisheries and Blue Continent Products. A fourth division, Commercial Cold Storage and Logistics, provides refrigerated warehouse facilities with operations in South Africa and Namibia.

Mustaq Brey:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Neville Brink:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Zaf Mohamed:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Peter de Beyer:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Pooven Viranna:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Aboubakar Jakoet:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Lesego Sennelo:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Nisaar Pangarker:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Nomahlubi Simamane:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Peter Golesworthy:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Thoko Mokgosi-Mwantembe:
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:
  • 14586
  • Founded Year: 
  • 1918
  • Registration Number: 
  • 1939/001730/06
  • Country: 
  • South Africa
  • Stock Exchanges: 
    • Johannesburg Stock Exchange
    • Namibian Stock Exchange
  • Financial year end: 
  • September
  • No. of Countries operations: 
  • 36
  • Company Status: 
  • In Business
  • Industry Sub Category: 
  • Seafood
  • Date listed on Stock Exchange: 
  • 01/01/1949

 

  • Contact Information
  • Business operation: 
  • Oceana Group was incorporated in 1918 in South Africa and is listed on the Johannesburg (JSE) and Namibian (NSX) stock exchanges. The Group is a participant in the South African, Namibian and USA fishing industries with fishing and production-related activities conducted primarily through three operating divisions: Lucky Star; Daybrook Fisheries and Blue Continent Products. A fourth division, Commercial Cold Storage and Logistics, provides refrigerated warehouse facilities with operations in South Africa and Namibia.
  • Primary office: 
  • 9th Floor, Oceana House, 25 Jan Smuts Street Foreshore Cape Town 8001

 

  • Additional Information
  • Listed?: 
  • Yes
  • Company secretary: 
  • Jayesh Jaga
  • Reporting currency: 
  • ZAR
  • ISIN number (12 digit): 
JSE
ZAE000025284
NSX
ZAE000025284
  • Authorised shares:
  • 200 000 000
  • Issued shares:
  • 130 431 804
  • No of shareholders:
  • 1001 and more shareholders
  • No of shareholders holding 20%:
  • 0 shareholders
  • Number of shares traded
  • Per Year:
  • Per Quarter:
  • Per Month:

 

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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

Mustaq Ahmed

Executive
NationalitySouth Africa
RoleChairperson
QualificationCA (SA)
Date Appointed: 01/01/1995
Duration:
30 years and 10 months
Independance: N
Profile
Name

Doyen Neville

Executive
NationalitySouth Africa
RoleCEO
QualificationMarketing qualifications
Date Appointed: 01/02/2022
Duration:
3 years and 9 months
Independance: Y
Profile
Name

Zaf

Executive
NationalitySouth Africa
RoleCFO
QualificationCA (SA), B Com Honours, Bcom
Date Appointed: 01/02/2023
Duration:
2 years and 9 months
Independance: Y
Profile
Name

Peter Gerard

Non Executive
NationalitySouth Africa
RoleNED
Qualification Bachelor of Business Science (BBusSc, is a Fellow of the Actuarial Society of South Africa (FASSA)
Date Appointed: 01/01/2008
Duration:
17 years and 10 months
Independance: N
Profile
Name

Pooven

Non Executive
NationalitySouth Africa
RoleNED
QualificationBCom,PGDip ACC, (CA) (SA
Date Appointed: 01/01/2024
Duration:
1 year and 10 months
Independance: Y
Profile
Name

Aboubakar 

Non Executive
NationalitySouth Africa
69
RoleNED
QualificationCA(SA)
Date Appointed: 01/01/2019
Duration:
6 years and 10 months
Independance: Y
Profile
Name

Lesego 

Non Executive
NationalitySouth Africa
45
RoleNED
QualificationBCompt, BCom Acc (Hons), HDip Auditing, CA(SA)
Date Appointed: 01/01/2019
Duration:
6 years and 10 months
Independance: Y
Profile
Name

Nisaar Ahmed

Non Executive
NationalitySouth Africa
RoleNED
QualificationBBusSc (Finance), MBA
Date Appointed: 01/01/2019
Duration:
6 years and 10 months
Independance: Y
Profile
Name

Nomahlubi Victoria

Non Executive
NationalitySouth Africa
66
RoleNED
QualificationBSc (Hons): UBS
Date Appointed: 01/01/2009
Duration:
16 years and 10 months
Independance: N
Profile
Name

Peter

Non Executive
NationalityUnited Kingdom
RoleNED
QualificationBA (Hons), Accountancy Studies, Chartered Accountant
Date Appointed: 01/01/2021
Duration:
4 years and 10 months
Independance: Y
Profile
Name

Thoko

Non Executive
NationalitySouth Africa
62
RoleNED
QualificationBSc. and Dip. Ed, MSc. (Medicinal Chemistry)
Date Appointed: 01/01/2021
Duration:
4 years and 10 months
Independance: Y
Profile

 

Directors Tenure

Name
Duration
Name

Mustaq Ahmed Brey

Duration30 years and 10 months
Profile
Name

Doyen Neville Brink

Duration3 years and 9 months
Profile
Name

Zaf Mohamed

Duration2 years and 9 months
Profile
Name

Peter Gerard de Beyer

Duration17 years and 10 months
Profile
Name

Pooven Viranna

Duration1 year and 10 months
Profile
Name

Aboubakar  Jakoet

Duration6 years and 10 months
Profile
Name

Lesego  Sennelo

Duration6 years and 10 months
Profile
Name

Nisaar Ahmed Pangarker

Duration6 years and 10 months
Profile
Name

Nomahlubi Victoria Simamane

Duration16 years and 10 months
Profile
Name

Peter Golesworthy

Duration4 years and 10 months
Profile
Name

Thoko Mokgosi-Mwantembe

Duration4 years and 10 months
Profile

 

Director Experience

Name
Experience
Name

Doyen Neville

Experience Food Chain
Profile
Name

Zaf

Experience Telecom, Food Chain
Profile
Name

Peter Gerard

Experience Financial Services, Insurance
Profile
Name

Pooven

Experience Financial Services
Profile
Name

Mustaq Ahmed

Experience Investment, Financial Services
Profile
Name

Aboubakar 

Experience Food Chain
Profile
Name

Lesego 

Experience Business Services, Financial Services
Profile
Name

Nisaar Ahmed

Experience Business Services, Media and Advertising
Profile
Name

Nomahlubi Victoria

Experience Media and Advertising
Profile
Name

Peter

Experience Financial Services, Investment
Profile
Name

Thoko

Experience Business Services, Technology
Profile

 

Company Auditors

Name
Date Appointed
Years
Name

Deloitte

Date Appointed01/01/1941
Year84 years and 10 months
Date: Resigned: 01/05/2022
Profile
Name

PwC

Date Appointed01/01/2022
Year3 years and 10 months
Profile
Name

Mazars

Date Appointed01/01/2022
Year3 years and 10 months
Profile

 

 

Company Committees

Name

Doyen Neville Brink

Mainboard, Audit, Remuneration BD, EX
Profile
Name

Zaf Mohamed

Mainboard, Audit, Remuneration BD, EX
Profile
Name

Peter Gerard de Beyer

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

Pooven Viranna

Mainboard, Audit, Remuneration BD, AU, RE
Profile
Name

Mustaq Ahmed Brey

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

Aboubakar  Jakoet

Mainboard, Audit, Remuneration BD, AU, NG
Profile
Name

Lesego  Sennelo

Mainboard, Audit, Remuneration BD, CI, SE
Profile
Name

Nisaar Ahmed Pangarker

Mainboard, Audit, Remuneration BD, SE
Profile
Name

Nomahlubi Victoria Simamane

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

Peter Golesworthy

Mainboard, Audit, Remuneration BD, AU, RC
Profile
Name

Thoko Mokgosi-Mwantembe

Mainboard, Audit, Remuneration BD, RE, IS, SE
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