Description

Putprop Limited is a property investment company listed on the main board of the JSE under the real estate sector. It was listed on July 4, 1988. The company invests in industrial, commercial, and retail properties, deriving its income from contracted rentals.

Putprop’s primary objective is to build a quality portfolio with strong contractual cash flows, resulting in long-term sustainability and capital appreciation. Growth will come from strategic investments focused on industrial, retail, and commercial opportunities where yields are enhancing in the medium- and long-term. In addition, “greenfield” development opportunities will be considered with suitable Joint Venture partners in order to increase portfolio values and unlock future value for shareholders.

The company’s vision for its stakeholders is to deliver consistent short- and long-term returns and long-term value with stability and low risk. They are a people-driven organization, as reflected in their performance and results.

Bruno Carleo:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
James Smith:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Daniele Torricelli:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Gerrit Van Heerden:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Rene Styber:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Hayden Hartley:
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
ZAE000072310

 

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Shareholders holding 5% +


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Material Subsidiaries/Associates


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Credit Rating

NameLogoCountryHeadquartersRating
Moody'sCredit LogoUnited States of AmericaNew YorkBa2

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Bruno

Executive
NationalitySouth Africa
69
RoleCEO
QualificationNot Available
Date Appointed: 01/01/1997
Duration:
28 years and 10 months
Independance: N
Name

James

Executive
NationalitySouth Africa
72
RoleCFO
QualificationNot Available
Date Appointed: 17/06/2009
Duration:
16 years and 4 months
Independance: N
Name

Daniele 

Non Executive
NationalitySouth Africa
61
RoleChairperson
QualificationBachelor of Science (Mechanical Engineering), MBA
Date Appointed: 03/12/2015
Duration:
9 years and 11 months
Independance: N
Name

Gerrit

Non Executive
NationalitySouth Africa
71
RoleNED
QualificationB.Sc.Eng. (Civil Engineering)
Date Appointed: 01/07/2018
Duration:
7 years and 4 months
Independance: Y
Name

Rene 

Non Executive
NationalitySouth Africa
56
RoleNED
QualificationNot Available
Date Appointed: 01/07/2018
Duration:
7 years and 4 months
Independance: Y
Name

Hayden Thompson

Non Executive
NationalitySouth Africa
52
RoleNED
QualificationBachelor of Commerce Honours degree in Finance and Economics
Date Appointed: 17/02/2016
Duration:
9 years and 8 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Bruno Carleo

Duration28 years and 10 months
Name

James Smith

Duration16 years and 4 months
Name

Daniele  Torricelli

Duration9 years and 11 months
Name

Gerrit Van Heerden

Duration7 years and 4 months
Name

Rene  Styber

Duration7 years and 4 months
Name

Hayden Thompson Hartley

Duration9 years and 8 months

 

 

Company Auditors

Name
Date Appointed
Years
Name

Mazars

Date Appointed01/01/2008
Year17 years and 10 months
Name

HLB International

Date Appointed01/03/2022
Year3 years and 8 months

 

 

Company Committees

Name

Bruno Carleo

Mainboard, Audit, Remuneration BD, CI, SE
Name

James Smith

Mainboard, Audit, Remuneration BD, CI, SE
Name

Daniele  Torricelli

Mainboard, Audit, Remuneration BD, RE
Name

Gerrit Van Heerden

Mainboard, Audit, Remuneration BD, AU, RE
Name

Rene  Styber

Mainboard, Audit, Remuneration BD, AU, RE
Name

Hayden Thompson Hartley

Mainboard, Audit, Remuneration BD, AU, RE, CI, NG, SE

 

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