Page 35 - HCI AR 2021 - Notice of meeting

SHAREHOLDERS’ DIARY
Financial year-end
Annual general meeting
Reports
- Preliminary report
- Interim report at 30 September - Annual financial statements
March
30 August 2021
May November July
CORPORATE ADMINISTRATION
COMPANY REGISTRATION NUMBER SHARE CODE: REGISTERED OFFICE:
WEBSITE ADDRESS: COMPANY SECRETARY: DIRECTORS:
1973/007111/06
HCI ISIN: ZAE000003257
Suite 801, 76 Regent Road, Sea Point, Cape Town 8005 PO Box 5251, Cape Town, 8000
Telephone: 021 481 7560
www.hci.co.za
HCI Managerial Services Proprietary Limited
Executive Directors
John Anthony Copelyn (Chief Executive Officer) Theventheran Govindsamy Govender (Kevin) James Robert Nicolella (Financial Director) Yunis Shaik
Independent Non-Executive Directors
Mohamed Haroun Ahmed
Mimi Freddie Magugu
Velaphi Elias Mphande (Chairperson) Jabulani Geffrey Ngcobo
Rachel Doreen Watson
Non-Executive Directors
Laurelle McDonald
Sinqumile Nqobani Njongwe Mkhwanazi-Sigege
BDO South Africa Incorporated
Wanderers Office Park, 52 Corlett Drive, Illovo, 2196 Private Bag X10046, Sandton, 2146
First National Bank of Southern Africa Limited
Computershare Investor Services Proprietary Limited
Rosebank Towers, 15 Biermann Avenue, Rosebank,2196 South Africa Private Bag X9000, Saxonwold, 2132
Investec Bank Limited
100 Grayston Drive, Sandton, Sandown, 2196
AUDITORS:
BANKERS: TRANSFER SECRETARIES:
SPONSOR:
The cloud theme used in this year’s Notice of Annual General Meeting draws inspiration from the last year during COVID-19 times when many businesses and staff have been working remotely using cloud servers in order to continue at an optimum pace.
VERNON JOHN DESIGN www.vjd.co.za
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