Description

Tradehold is a property investment holding company listed on the Johannesburg Stock Exchange (JSE) whose main focus areas are in South Africa, in which its property holdings are concentrated in its 74,3% held subsidiary Collins Group. Tradehold also owns a number of properties in Southern African countries outside South Africa, and then mainly in neighbouring Namibia.

Bruce Chelius:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Buyisiwe Makhunga:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Kenneth Collins:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Raymond Fenner:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Paul Roelofse:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Kevin Andrew Searle:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Friedrich Esterhuyse:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Grant Lang:
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

 

 

 

ZAE
000152658

 

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Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Bruce Andrew

Non Executive
NationalitySouth Africa
56
RoleNED
QualificationC A (SA), CFA
Date Appointed: 27/02/2023
Duration:
2 years and 8 months
Independance: Y
Name

Buyisiwe

Non Executive
NationalitySouth Africa
RoleNED
QualificationCA(SA)
Date Appointed: 27/02/2023
Duration:
2 years and 8 months
Independance: Y
Name

Kenneth

Non Executive
NationalitySouth Africa
54
RoleNED
QualificationNot Applicable
Date Appointed: 17/02/2017
Duration:
8 years and 8 months
Independance: Y
Name

Raymond

Non Executive
NationalitySouth Africa
56
RoleNED
QualificationB.Comm,MCom,CA
Date Appointed: 27/02/2023
Duration:
2 years and 8 months
Independance: Y
Name

Paul Johannes

Non Executive
NationalitySouth Africa
47
RoleNED
QualificationB Acc, BAcc Hons, CA(SA), CFA
Date Appointed: 10/09/2020
Duration:
5 years and 2 months
Independance: Y
Name

Kevin Andrew

Non Executive
NationalitySouth Africa
RoleNED
QualificationB Compt Hons, CA (SA)
Date Appointed: 27/02/2023
Duration:
2 years and 8 months
Independance: Y
Name

Friedrich Hans

Non Executive
NationalitySouth Africa
55
RoleNED
QualificationBAcc (Hons), MCom (Tax), CA (SA)
Date Appointed: 27/05/2014
Duration:
11 years and 5 months
Independance: N
Name

Grant Clive

Non Executive
NationalitySouth Africa
RoleNED
QualificationB.Com (Acc) (Hons) CA(SA)
Date Appointed: 27/02/2023
Duration:
2 years and 8 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Bruce Andrew Chelius

Duration2 years and 8 months
Name

Buyisiwe Makhunga

Duration2 years and 8 months
Name

Kenneth Collins

Duration8 years and 8 months
Name

Raymond Fenner

Duration2 years and 8 months
Name

Paul Johannes Roelofse

Duration5 years and 2 months
Name

Kevin Andrew Searle

Duration2 years and 8 months
Name

Friedrich Hans Esterhuyse

Duration11 years and 5 months
Name

Grant Clive Lang

Duration2 years and 8 months

 

Director Experience

Name
Experience
Name

Bruce Andrew

Experience Other
Name

Buyisiwe

Experience Other
Name

Kenneth

Experience Other
Name

Raymond

Experience Other
Name

Paul Johannes

Experience Other
Name

Kevin Andrew

Experience Other
Name

Friedrich Hans

Experience Other
Name

Grant Clive

Experience Other

 

Company Auditors

Name
Date Appointed
Years
Name

PwC

Date Appointed01/01/1998
Year27 years and 10 months

 

 

Company Committees

Name

Bruce Andrew Chelius

Mainboard, Audit, Remuneration BD
Name

Buyisiwe Makhunga

Mainboard, Audit, Remuneration BD
Name

Kenneth Collins

Mainboard, Audit, Remuneration BD
Name

Raymond Fenner

Mainboard, Audit, Remuneration BD
Name

Paul Johannes Roelofse

Mainboard, Audit, Remuneration BD
Name

Kevin Andrew Searle

Mainboard, Audit, Remuneration BD
Name

Friedrich Hans Esterhuyse

Mainboard, Audit, Remuneration BD
Name

Grant Clive Lang

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