Description

The firm operates through the following segments: Building and Civil Engineering, Roads and Earthworks, United Kingdom, Property Development, and Construction Materials.

Wolfgang Neff:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Ross Gardiner:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Cobus Bester:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Karen Forbay:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Hatla Ntene:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Nosipho Sonqushu:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Charles Henwood:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Andrew Logan:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

Subsribe/ Login to view details on company rating

 

5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

JSE
ZAE000009932

 

Subscribe/ Login to view more details on Health Status 

 

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

Wolfgang

Executive
NationalitySouth Africa
RoleCEO
Qualification PrEng, PrCM, BSc (Eng) (Civil)
Date Appointed: 01/01/2017
Duration:
8 years and 10 months
Independance: Y
Name

Ross

Non Executive
NationalityBritish Indian Ocean Territory
RoleNED
QualificationBSc (Hons) (Mining and Petroleum Engineering)
Date Appointed: 01/01/2014
Duration:
11 years and 10 months
Independance: N
Name

Cobus

Non Executive
NationalitySouth Africa
RoleNED
Qualification BCom (Acc) (Hons), CA(SA)
Date Appointed: 01/01/2017
Duration:
8 years and 10 months
Independance: Y
Name

Karen

Non Executive
NationalitySouth Africa
RoleNED
QualificationBCom (Acc) (Hons), Hdip (Tax), PGDip (Leadership)
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Hatla

Non Executive
NationalitySouth Africa
71
RoleNED
QualificationBSc (QS), Dip.Con.Econ, Dip.Civ.Eng, PRQS, PMQS, PMAQS, Pr. Cpm.
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Nosipho

Non Executive
NationalitySouth Africa
RoleNED
QualificationBCom (Acc) (Hons), CA(SA)
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Donna Msiska

Non Executive
NationalitySouth Africa
RoleNED
QualificationBCom, BCom, CA(SA)
Date Appointed: 01/01/2013
Duration:
12 years and 10 months
Independance: N
Name

Charles

Non Executive
NationalitySouth Africa
RoleChairman
QualificationBCom,BCompt,CA
Date Appointed: 01/06/2010
Duration:
15 years and 5 months
Independance: N
Name

Andrew

Executive
NationalitySouth Africa
53
RoleCFO
QualificationBCom, BCompt (Hons), CA(SA)
Date Appointed: 01/01/2003
Duration:
22 years and 10 months
Independance: N

 

Directors Tenure

Name
Duration
Name

Wolfgang Neff

Duration8 years and 10 months
Name

Ross Gardiner

Duration11 years and 10 months
Name

Cobus Bester

Duration8 years and 10 months
Name

Karen Forbay

DurationDuration not available.
Name

Hatla Ntene

DurationDuration not available.
Name

Nosipho Sonqushu

DurationDuration not available.
Name

Donna Msiska Msiska

Duration12 years and 10 months
Name

Charles Henwood

Duration15 years and 5 months
Name

Andrew Logan

Duration22 years and 10 months

 

Director Experience

Name
Experience
Name

Louwtjie

Experience Construction
Name

Wolfgang

Experience Engineering, Business Services
Name

Ross

Experience Mining and Metals, Professional Firm
Name

Cobus

Experience Financial Services, Construction
Name

Karen

Experience Government, Professional Firm
Name

Hatla

Experience Professional Firm, Construction
Name

Nosipho

Experience Financial Services, Mining and Metals
Name

Donna Msiska

Experience Financial Services, Professional Firm
Name

Charles

Experience Construction
Name

Andrew

Experience Financial Services

 

Company Auditors

Name
Date Appointed
Years
Name

BDO

Date Appointed01/01/1987
Year38 years and 10 months

 

Company Past Directors

Name
ED/NED
Role
Name

Louwtjie

ED/NEDNon Executive
RoleNED
Date Appointed: 01/01/1987
Date Resigned: 21/11/2024

 

Company Committees

Name

Wolfgang Neff

Mainboard, Audit, Remuneration BD, EX
Name

Ross Gardiner

Mainboard, Audit, Remuneration BD
Name

Cobus Bester

Mainboard, Audit, Remuneration BD
Name

Karen Forbay

Mainboard, Audit, Remuneration BD
Name

Hatla Ntene

Mainboard, Audit, Remuneration BD
Name

Nosipho Sonqushu

Mainboard, Audit, Remuneration BD
Name

Donna Msiska Msiska

Mainboard, Audit, Remuneration BD
Name

Charles Henwood

Mainboard, Audit, Remuneration BD
Name

Andrew Logan

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