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 |
Additional Information |
| Listing Notice |
|
Campo De Borja Listing Notice (click to open) |
| Announcements |
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| Interim Financials |
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| Annual Financial Statements |
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