Integrated Annual Report 2019

Corporate information

EXECUTIVE DIRECTORS  
Desmond Sacco (Chairman)# AUDITORS
CE Walters (Chief executive officer) Ernst & Young Inc.
PE Sacco (Deputy chief executive officer and marketing director) 102 Rivonia Road
RA Davies (Chief financial officer)o Sandton
BH van Aswegen (Group technical and operations director)o Johannesburg, 2196
   
NON-EXECUTIVE DIRECTORS ATTORNEYS
EM Southey (Deputy chairman and lead independent director)# †* Webber Wentzel
DN Aitken 90 Rivonia Road
TN Mgodusoo Sandton
S Mhlarhi†* Johannesburg, 2196
WF Urmson# o†*  
  Norton Rose Fullbright
# Member of the Remuneration committee 15 Alice Lane
o Member of the Social and Ethics committee Sandton
Independent Johannesburg, 2196
* Member of the Audit and Risk committee  
   
SECRETARY AND REGISTERED OFFICE BANKERS
African Mining and Trust Company Limited The Standard Bank of South Africa Limited
Assore House 30 Baker Street
15 Fricker Road Rosebank
Illovo Boulevard Johannesburg, 2196
Johannesburg, 2196  
  CORPORATE INFORMATION
Postal address Assore Limited
Private Bag X03 Incorporated in the Republic of South Africa
Northlands, 2116 Company registration number: 1950/037394/06
Email: info@assore.com Share code: ASR
www.assore.com ISIN: ZAE000146932
   
TRANSFER SECRETARIES AND SHARE TRANSFER OFFICE SPONSOR
Singular Systems Proprietary Limited The Standard Bank of South Africa Limited
28 Fort Street 30 Baker Street
Birnam Rosebank
Johannesburg, 2196 Johannesburg, 2196