Campo De Borja
Company Name Campo De Borja Limited
Country of incorporation Seychelles
Registered Address First Floor, Pinotage House, Vineyards Office Estate,
99 Jip de Jager Road, Bellville,
Western Cape, South Africa, 7530
Trading Address First Floor, Pinotage House, Vineyards Office Estate,
99 Jip de Jager Road, Bellville,
Western Cape, South Africa, 7530
Pre-Listing Statement Available on website: www.compartimiento-de-preferencias.com
Brief Description of Business Activities Specialist investment company which will invest and deal in securities and fund its activities through the issue of various classes of shares
Investment Advisor Southchester Investment Managers (Pty) Ltd
Key person making and implementing investment decisions Michael Baldwin
Securities exchanges / trading platforms currently listed Trop-X only
Number of securities in issue and the percentage of securities that are not in public hands
Authorised capital: 400,000,000 (Four Hundred Million) in Total
Classes of Share Capital: 100,000,000 (One Hundred Million) Class A Ordinary A Shares (Management shares) of no par value;
100,000,000 (One Hundred Million) Class B Shares (Participating shares) of no par value;
100,000,000 (One Hundred Million) Class C Non Voting Shares (Non-voting shares) of no par value;
100,000,000 (One Hundred Million) Class D Variable Rate Cumulative Redeemable Preference Shares (Preference shares) of no par value;
Issued: 12,100 Class B Shares with a nominal value of R15,000 per Share
Notifications and publications to investment community None
Sponsor Advisor PKF Capital
External Auditor PKF
Company Secretary AAA International Services
Directors
Meagen Lee Atkinson-Herr Role & Biography (click to view)
Michael Craig Baldwin Role & Biography (click to view)
Melanie Antonia Paule Stravens Role & Biography (click to view)
Annual reports & financial statements N/A
Calendar of events that may affect the rights of its shareholders
AGM: No later than 15 June 2017
Yearend: 31 March 2017
Publication of Financials: 30 June 2017
Compartimiento De Preferencias

Additional Information


Listing Notice
Campo De Borja Listing Notice (click to open)

Announcements


Interim Financials


Annual Financial Statements