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SENS Announcements  // Browsing posts in SENS Announcements

20 Nov 2014 SENS Announcements

UNAUDITED CONDENSED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014

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20 Nov 2014 SENS Announcements

UNAUDITED CONDENSED CONSOLIDATED RESULTS

Please see pdf under the financial section of the website

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19 Nov 2014 SENS Announcements

MONTAUK HOLDINGS LIMITED – PRE-LISTING STATEMENT

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19 Nov 2014 SENS Announcements

DECLARATION AND FINALISATION ANNOUNCEMENT RELATING TO THE PROPOSED

1.   Introduction HCI shareholders are referred to the announcement released on SENS on 24 March 2014, which  confirmed the intention of HCI’s board of directors (“Board”) to proceed with the separate listing of the shares in Montauk Holdings and the subsequent unbundling of HCI’s shares in Montauk to HCI ordinary shareholders (“the Unbundling”). The Board has therefore […]

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17 Nov 2014 SENS Announcements

TRADING STATEMENT

In terms of section 3.4 (b) of the JSE Limited Listings Requirements, companies are required to publish a trading statement as soon as they are reasonably certain that the financial results for the current reporting period will be more than 20% different than that of the previous corresponding period. Shareholders are hereby advised that a […]

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31 Oct 2014 SENS Announcements

RESULTS OF ANNUAL GENERAL MEETING

HCI shareholders are advised that at the Annual General Meeting of members held on Thursday 30 October 2014 all the ordinary and special resolutions as proposed in the Notice of the Annual General Meeting were approved by the requisite majority of members. In this regard, HCI confirms the voting statistics from the AGM as follows: […]

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31 Oct 2014 SENS Announcements

RESIGNATION OF CHAIRMAN

HCI shareholders are advised that Mr M.J.A. Golding resigned as a director of HCI and Chairman of the Board of Directors effective 30 October 2014. 31 October 2014 Cape Town

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31 Oct 2014 SENS Announcements

RESULTS OF ANNUAL GENERAL MEETING

HCI shareholders are advised that at the Annual General Meeting of members held on Thursday 30 October 2014 all the ordinary and special resolutions as proposed in the Notice of the Annual General Meeting were approved by the requisite majority of members. In this regard, HCI confirms the voting statistics from the AGM as follows: […]

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27 Oct 2014 SENS Announcements

FURTHER ANNOUNCEMENT RELATING TO THE SUSPENSION OF EXECUTIVE CHAIRMAN PENDING A DISCIPLINARY ENQUIRY

Shareholders are referred to the SENS announcements published today and on 22 and 23 October 2014. We advise that following the Labour Court decision today, Marcel Golding has elected not to participate in the scheduled disciplinary hearing and has resigned from his employment from the HCI Group with immediate effect. Mr Golding has reserved his […]

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27 Oct 2014 SENS Announcements

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

HCI shareholders are advised that Ms B.A. Hogan has resigned as a director of HCI and member of the audit committee with immediate effect. We note the resignation of Barbara Hogan from our board and express our somewhat surprise at the hostile manner in which it is couched and publicly distributed. We thank Barbara for […]

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