Description

Omnia Holdings Limited is a diversified group of companies based in Johannesburg, South Africa. They operate in three main sectors: agriculture, mining, and chemicals. Here are some key points about Omnia Holdings:

  • Agriculture : Omnia Nutriology, their agriculture division, is a market leader in southern Africa. They produce a variety of fertilizers and specialty products for farmers and wholesalers across Africa, Australia, New Zealand, and Brazil.
  • Mining : Their mining division, BME, supplies explosives and related services to the mining industry in several African countries, including South Africa, Namibia, Botswana, and Zimbabwe.
  • Chemicals : Protea Chemicals, part of Omnia, manufactures and distributes specialty chemicals and polymers, serving various sectors across South Africa and the broader African continent.

Omnia Holdings is listed on the Johannesburg Securities Exchange (JSE) and has a strong focus on innovation and sustainability.

They aim to enhance life through their products and services, contributing to a greener future.

Tina Eboka:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Nick Binedell:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Ronnie Bowen:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
George Cavaleros:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Sizwe Mncwango:
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
Willem Plaizier:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Ronel van Dijk:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Thanaseelan Gobalsamy:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Stephan Serfontein:
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
ZAE000005153

 

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Shareholders holding 5% +


For a comprehensive list, please contact InsidEntity.

Material Subsidiaries/Associates


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Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Tina

Non Executive
NationalitySouth Africa
65
RoleNED
QualificationB.SC (Textile Eng), BSc (Applied Maths), MBA
Date Appointed: 25/02/2016
Duration:
9 years and 8 months
Independance: Y
Name

Nick 

Non Executive
NationalitySouth Africa
72
RoleNED
QualificationBCom; MBA; PhD
Date Appointed: 24/02/2017
Duration:
8 years and 8 months
Independance: Y
Name

Ronnie 

Non Executive
NationalitySouth Africa
73
RoleNED
QualificationBSc (Hons)
Date Appointed: 17/04/2017
Duration:
8 years and 6 months
Independance: Y
Name

George 

Non Executive
NationalitySouth Africa
73
RoleNED
QualificationCA(SA), CFA, ACIS, CIA, CISA, M.Com (Applied Risk Management)
Date Appointed: 05/08/2019
Duration:
6 years and 3 months
Independance: Y
Name

Sizwe 

Non Executive
NationalitySouth Africa
59
RoleNED
QualificationBSc; MSc (Civ Eng); MBA
Date Appointed: 29/07/2010
Duration:
15 years and 3 months
Independance: N
Name

Thoko

Non Executive
NationalitySouth Africa
62
RoleNED
QualificationBSc. and Dip. Ed, MSc. (Medicinal Chemistry)
Date Appointed: 01/06/2018
Duration:
7 years and 5 months
Independance: Y
Name

Willem 

Non Executive
NationalitySouth Africa
64
RoleNED
QualificationBSc, MBA, EMCCC
Date Appointed: 11/02/2019
Duration:
6 years and 8 months
Independance: Y
Name

Ronel

Non Executive
NationalitySouth Africa
52
RoleNED
QualificationCA(SA)
Date Appointed: 01/05/2020
Duration:
5 years and 6 months
Independance: Y
Name

Thanaseelan

Executive
NationalitySouth Africa
48
RoleCEO
QualificationChartered Accountant (SA) AMP
Date Appointed: 10/09/2018
Duration:
7 years and 1 month
Independance: Y
Name

Stephan 

Executive
NationalitySouth Africa
48
RoleCFO
QualificationCA(SA)
Date Appointed: 01/03/2020
Duration:
5 years and 8 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Tina Eboka

Duration9 years and 8 months
Name

Nick  Binedell

Duration8 years and 8 months
Name

Ronnie  Bowen

Duration8 years and 6 months
Name

George  Cavaleros

Duration6 years and 3 months
Name

Sizwe  Mncwango

Duration15 years and 3 months
Name

Thoko Mokgosi-Mwantembe

Duration7 years and 5 months
Name

Willem  Plaizier

Duration6 years and 8 months
Name

Ronel van Dijk

Duration5 years and 6 months
Name

Thanaseelan Gobalsamy

Duration7 years and 1 month
Name

Stephan  Serfontein

Duration5 years and 8 months

 

Director Experience

Name
Experience
Name

Tina

Experience Retail, Business Services
Name

Nick 

Experience Education
Name

Ronnie 

Experience Chemicals, Oil and Gas
Name

George 

Experience Chemicals, Financial Services
Name

Sizwe 

Experience Financial Services, Chemicals
Name

Thoko

Experience Chemicals, Technology
Name

Willem 

Experience Financial Services, Chemicals
Name

Ronel

Experience Financial Services, Chemicals
Name

Thanaseelan

Experience Financial Services, Chemicals
Name

Stephan 

Experience Financial Services, Chemicals

 

Company Auditors

Name
Date Appointed
Years
Name

PwC

Date Appointed01/01/1978
Year47 years and 10 months
Date: Resigned: 01/01/2022
Name

Deloitte

Date Appointed22/09/2021
Year4 years and 2 months

 

Company Past Directors

Name
ED/NED
Role
Name

Bernard

ED/NEDNon Executive
RoleNED
Date Appointed: 01/10/2019
Date Resigned: 26/04/2023

 

Company Committees

Name

Tina Eboka

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

Nick  Binedell

Mainboard, Audit, Remuneration BD
Name

Ronnie  Bowen

Mainboard, Audit, Remuneration BD, AU
Name

George  Cavaleros

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

Sizwe  Mncwango

Mainboard, Audit, Remuneration BD
Name

Thoko Mokgosi-Mwantembe

Mainboard, Audit, Remuneration BD, RE, NG
Name

Willem  Plaizier

Mainboard, Audit, Remuneration BD, AU
Name

Ronel van Dijk

Mainboard, Audit, Remuneration BD
Name

Thanaseelan Gobalsamy

Mainboard, Audit, Remuneration BD
Name

Stephan  Serfontein

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