phoenixinvestments.co.za
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Submission: On April 23 via api from US — Scanned from DE
Submission: On April 23 via api from US — Scanned from DE
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* Home * About * Investor relations * Contact * Welcome to African Phoenix Investments Limited ABOUT US African Phoenix is an investment holding company that is closely aligned to the Peresec Group. It had a rich history as a Johannesburg Stock Exchange (JSE) Limited listed company, until it was de-listed from the exchange on 29 June 2020. -------------------------------------------------------------------------------- INVESTMENT STRATEGY The Company's primary aim is to create and sustain long-term value and to invest in assets over a three to five year horizon. The Company will have a primary investment focus of a portfolio of equity interests in listed and unlisted companies with achieving above average returns. It will have a secondary investment focus of holding cash, bonds, debt instruments, derivatives, collateralised notes and fund participations. The company is not expected to pay any dividends before June 2024. BOARD OF DIRECTORS Oyama Mabandla EXECUTIVE CHAIRPERSON Oyama joined the Johannesburg Bar as a practicing advocate in January 1999, after working as an investment banker for the Union Bank of Switzerland. He was then headhunted by South African Airways as general counsel, later becoming the Deputy CEO of the airline. He has held various positions during his career, including board chairperson at both Vodacom Group Limited and Consol Glass Proprietary Limited; director of Group Five Limited and Mvela Group Limited; and as a member of the JP Morgan African Advisory Board. Oyama is currently a Director of Peresec Prime Brokers Pty Limited. Warren Chapman EXECUTIVE DIRECTOR Warren is the CEO of Peresec South Africa, which was formerly Peregrine Securities. He has been part of the same group since 1999 and has substantial experience in listed markets, derivatives, hedge funds and financial technology. He has steered Peresec to become one of the largest brokers on the JSE and is committed to the development and well-being of South African capital markets. -------------------------------------------------------------------------------- Memorandum of Incorporation Download | PDF 909 KB -------------------------------------------------------------------------------- INVESTOR RELATIONS IR CONTACT: cosec@phoenixinvestments.co.za -------------------------------------------------------------------------------- B-BBEE Certificate Download | PDF 659 KB B-BBEE Annual Compliance Report Download | PDF 130 KB -------------------------------------------------------------------------------- ANNOUNCEMENTS 22nd August, 2023 African Phoenix - Results of Mandatory Offer- NEWS RESULTS & REPORTS No reports available. More announcements, news and results and reports... * 2023 * 2022 * 2021 * 2020 * 2019 * 2018 Announcements 22nd August 2023 - African Phoenix - Results of Mandatory Offer (86.4k) 10th August 2023 - African Phoenix - results of postponed Scheme Meeting held on 10 August 2023 (90.2k) 3rd August 2023 - African Phoenix - Postponement of Scheme Meeting (87.9k) 4th July 2023 - African Phoenix - Replacement MOI (183.4k) 4th July 2023 - African Phoenix Mandatory Offer - Circular to Shareholders (1.1m) 4th July 2023 - African Phoenix Scheme of Arrangement - Circular to Shareholders (1.6m) 4th July 2023 - African Phoenix Mandatory Offer - Posting of Mandatory Offer Circular, Salient Dates and Times (131.5k) 4th July 2023 - African Phoenix Scheme of Arrangement - Posting of Scheme Circular, Salient Dates and Times (119.9k) 4th July 2023 - African Phoenix Mandatory Offer & Scheme of Arrangement - TRP Approvals (215.4k) 4th July 2023 - African Phoenix Mandatory Offer & Scheme Arrangement - Letters of Consent (2.5m) 4th July 2023 - African Phoenix Mandatory Offer & Scheme of Arrangement - Independent Expert Opinions (433.1k) 11th May 2023 - Joint annoucement of the firm intention to make a mandatory offer for African Phoenix shares pursuant to the settlement with the Takeover Regulation Panel and proposed African Phoenix scheme of arrangement (82.9k) 15th March 2023 - Results of AGM held on 6 March 2023 (136.6k) 13th February 2023 - Notice of AGM to be held on 6 March 2023 (3.7m) 19th January 2023 - African Phoenix complaint of extortion or attempted extortion - case IR2023/01/177 (4m) Announcements 23rd August 2022 - Announcement relating to crossing of threshold for the making of a mandatory offer to shareholders of Extract Group Limited and related Takeover Regulation Panel process (21.2k) 21st June 2022 - Results of GM held on 21 June 2022 (130.2k) 20th May 2022 - AXL Circular - Notice of General Meeting (3.7m) 20th May 2022 - AXL & ZHL Combined Circular (3.7m) Announcements 6th December 2021 - Results of AGM held on 6 December 2021 (173.3k) 9th November 2021 - Notice of AGM to be held on 6 December 2021 (3.8m) 23rd August 2021 - Results of AGM held on 23 Aug 2021 (175.5k) 12th July 2021 - Notice of AGM to be held on 23 Aug 2021 (3.5m) 16th February 2021 - Notice of AGM to be held on 16 April 2021 (3.2m) Announcements 29th June 2020 - Results of Offer by Legae Peresec Pty Ltd (77.8k) 8th June 2020 - Results of General Meeting and Finalisation Announcement in Respect of the Offer (101k) 22nd May 2020 - Participation and Voting in Electronica General Meeting held on 8 June 2020 (105.5k) 8th May 2020 - Posting of Circular and Salient Dates and Times in Respect of the Offier (158k) 28th February 2020 - Termination of Discussions relating to the Proposed Merger / Delisting of African Phoenix / Withdrawal of Cautionary Announcement (95k) Announcements 24th December 2019 - Disclosure of Beneficial Interest in Securities (67.7k) 4th April 2019 - Further Update on Proposed Transactions (19.8k) Announcements 7th September 2018 - Voluntary Transaction and Cautionary Announcement (38.7k) 26th April 2018 - Notice of AGM to be held on 19 July 2018 (13.8k) News Results & reports * 2022 * 2021 * 2020 * 2019 * 2018 * 2017 * 2016 Year End Consolidated and Separate Annual Financial Statements - year ended 30 June 2022 (1.2m) Year End Annual Financial Statements - year ended 30 June 2021 (7.1m) Year End Annual Financial Statements - year ended 30 June 2020 (1.6m) Year End Integrated Annual Report 2019 (3.7m) Year End Integrated Annual Report 2018 (6.4m) Interim Reviewed Condensed Consolidated Financial Results - six months ended 31 March 2018 (6.9m) Year End Condensed Audited Consolidated Financial Results - year ended 30 Sep 2017 (292.5k) Integrated Annual Report 2017 (1.3m) Year End Integrated Annual Report 2016 (2.3m) Presentations In the media -------------------------------------------------------------------------------- SHAREHOLDER CALENDAR Time Date Title Details Sorry, no data available. GET IN TOUCH REGISTER FOR ALERTS ON THE VAULT INVESTOR PLATFORM -------------------------------------------------------------------------------- African Phoenix Investments Ltd Registered office: 9th floor Bidvest Bank Building (Katherine Towers) 1 Park Lane Wierda Valley Sandton (entrance opposite 38 Weird Rd West) Tel: +27 11 722 7330 Company Secretary Kilgetty Statutory Services (South Africa) Proprietary Limited 1st floor, Building 33 Waterford Office Park Waterford Drive Fourways 2146 Email: cosec@phoenixinvestments.co.za Tel: 011 658 0027 Independent external auditor BDO South Africa Incorporated (Partnership practice number 905526) Wanderers Office Park 52 Corlett Drive Illovo 2196 Share registrars JSE Investor Services (Registration number 2000/007239/07) Tel: +27 11 713 0828 13th Floor, Rennie House, 19 Ameshoff Street, Braamfontein, 2001 PO Box 4844, Johannesburg, 2000, South Africa investorservices@jse.co.za Fax: +27 86 674 4381; 086674 1990 é 2016 African Phoenix Limited. All rights reserved.