17th Feb 2005 09:31
Details required for newly appointed director(i) the director's full name, any previous names and age;Zwelakhe Sisulu, No previous names, Age 55(ii) the names of all companies and partnerships of which the director has beena director or partner at any time in the previous five years, indicatingwhether or not the director is still a director or partner;Afriminerals - Executive ChairmanSavannah Resources - ChairmanDirleton Minerals & Energy (Pty ) Ltd - Executive ChairmanOutdoor Network - Non Executive ChairmanUrban Brew Production House - Board MemberNew Africa Books - Non-Executive ChairmanStonehouse Graphics - Non-Executive Chairman(iii) any unspent convictions in relation to indictable offences;No(iv) details of any bankruptcies or individual voluntary arrangements of suchdirector;Nil(v) details of any receiverships, compulsory liquidations, creditors voluntaryliquidations, administrations, company voluntary arrangements or anycomposition or arrangement with its creditors generally or any class of itscreditors of any company where such director was a director at the time of orwithin the 12 months preceding such events;Nil(vi) details of any compulsory liquidations, administrations or partnershipvoluntary arrangements of any partnerships where such director was a partner atthe time of or within the 12 months preceding such events;Nil(vii) details of receiverships of any asset of such director or of apartnership of which the director was a partner at the time of or within the 12months preceding such events; andNil(viii) details of any public criticisms of such director by statutory orregulatory authorities (including recognised professional bodies), and whethersuch director has ever been disqualified by a court from acting as a directorof a company or from acting in the management or conduct of the affairs of anycompany.NilENDRelated Shares:
AQP.L