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Pin to quick picksAeci 5 1/2% Prf Regulatory News (87FZ)

Share Price Information for Aeci 5 1/2% Prf (87FZ)

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Changes in Significant Board Responsibilities

28 Oct 2019 09:30

AECI Limited - Changes in Significant Board Responsibilities

AECI Limited - Changes in Significant Board Responsibilities

PR Newswire

London, October 28

AECI LIMITEDIncorporated in the Republic of South Africa(Registration number: 1924/002590/06)Share code: AFE ISIN: ZAE000000220Hybrid code: AFEP ISIN: ZAE000000238Bond company code: AECI(“the Company”)

CHANGES IN SIGNIFICANT BOARD RESPONSIBILITIES

In compliance with the Listings Requirements of the JSE Limited, shareholders and bondholders are hereby notified that Philisiwe Sibiya, a member of the Company’s Audit Committee (“Committee”), will succeed Godfrey Gomwe as Chairman of the Committee, with immediate effect. Mr Gomwe will continue to serve as a Committee member. 

Woodmead, Sandton

28 October 2019

SponsorRand Merchant Bank (A division of FirstRand Bank Limited)

Date   Source Headline
3rd Sep 20218:39 amPRNHolding(s) in Company
11th Aug 20211:30 pmPRNHolding(s) in Company
5th Aug 202112:00 pmPRNInterest Payments Notification
28th Jul 20219:54 amPRNCorrection - Availability of Interim Presentation
28th Jul 20219:30 amPRNAvailability of Interim Results Presentation
28th Jul 20217:00 amPRNSummarised interim financial results to 30 June 2021
16th Jul 20211:39 pmPRNTrading Statement for 6 Months ended 30 June 2021
12th Jul 202112:00 pmPRNAvailability of B-BBEE Compliance Report
30th Jun 202111:30 amPRNAppointment of Group Company Secretary
21st Jun 20213:30 pmPRNCancellation of engagement with dissenting shareholders
17th Jun 20219:15 amPRNAppointment of Independent Non-Executive Director
4th Jun 202111:00 amPRNInterest Payments Notification
2nd Jun 20212:30 pmPRNDealings of a Director of a Major Subsidiary
2nd Jun 202110:00 amPRNSection 45(5) Notice
27th May 20217:24 amPRNResult of AGM
25th May 20218:11 amPRNPreference Dividend Declaration
10th May 20219:00 amPRNInterest Payments Notification
4th May 20217:00 amPRNDirectorate Change
30th Apr 20219:30 amPRNAcceptance of LTIP awards
26th Apr 202112:00 pmPRNNotice of AGM & No Change Statement
26th Apr 20219:46 amPRNDirector/PDMR Shareholding
12th Apr 20212:30 pmPRNDirector/PDMR Shareholding
29th Mar 20219:30 amPRNDealings in Securities re LTIP
25th Mar 20218:50 amPRNDealings in Securities re LTIP
18th Mar 20219:00 amPRNDealings in Securities re LTIP
5th Mar 20218:00 amPRNInterest Payment Notification
24th Feb 20218:40 amPRNAvailability of Annual Results Presentation
24th Feb 20217:00 amPRNYear-end Results & Dividend Declaration
17th Feb 20217:50 amPRNTrading Statement
10th Feb 20219:12 amPRNInterest Payments Notification
5th Feb 202110:00 amPRNHolding(s) in Company
18th Dec 20208:32 amPRNAppointment of Acting Group Company Secretary
7th Dec 20201:00 pmPRNInterest Payments Notification
7th Dec 202010:26 amPRNResignation of Group Company Secretary
24th Nov 202010:30 amPRNDirectorate Change
20th Nov 202010:00 amPRNPreference Dividend Declaration
12th Nov 202012:48 pmPRNInterest Payments Notification
6th Nov 20201:00 pmPRNDealings in Securities
19th Oct 202012:30 pmPRNAppointment of Debt Officer
17th Sep 202012:30 pmPRNAvailability of B-BBEE Compliance Report
16th Sep 202011:00 amPRNPayment Date: Final Ordinary Cash Dividend
4th Sep 202010:00 amPRNInterest Payments Notification
12th Aug 20209:30 amPRNInterest Payments Notification
29th Jul 202010:00 amPRNAvaliability of Presentation
29th Jul 20207:30 amPRNSummarised unaudited consolidated interim results
23rd Jul 20209:03 amPRNLTIP shares purchase
21st Jul 202010:00 amPRNDealings in Securities re the AECI LTIP
17th Jul 20202:00 pmPRNTrading Update
15th Jul 20209:30 amPRNDealings in Securities re the AECI LTIP
9th Jul 20209:20 amPRNDealings in Securities re LTIP

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