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SENS Announcements  // Browsing posts in SENS Announcements

23 Oct 2014 SENS Announcements

FURTHER ANNOUNCEMENT RELATING TO THE SUSPENSION OF EXECUTIVE CHAIRMAN

Shareholders are referred to the SENS announcement dated 22 October 2014, wherein shareholders were informed that the Company has decided to suspend the services of its executive chairman, Mr Marcel Golding, as an employee pending a disciplinary enquiry into certain allegations of gross misconduct by him. Shareholders are further informed that the nature of the […]

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22 Oct 2014 SENS Announcements

SUSPENSION OF EXECUTIVE CHAIRMAN PENDING A DISCIPLINARY ENQUIRY

HCI regrets to announce its decision to suspend the services of its executive chairman, Marcel Golding, as an employee pending a disciplinary enquiry into certain allegations of gross misconduct by him. The alleged misconduct in question was, after deliberation by a special sub-committee mandated by the HCI Board, comprising its lead independent non-executive director and […]

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26 Sep 2014 SENS Announcements

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that HCI’s integrated annual report, incorporating the summarised audited results for the year ended 31 March 2014, has been posted to shareholders and contains no changes from the reviewed results which were published on SENS on 22 May 2014. Grant Thornton (Jhb) Inc. audited the results and the annual financial statements of […]

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9 Jun 2014 SENS Announcements

DIRECTORS DEALINGS IN SECURITIES

In compliance with Rules 3.63 – 3.74 of the JSE Limited Listings Requirements, the following information is disclosed: Clearance: Clearance in respect of par 3.66 of the JSE Listings Requirements was obtained

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29 May 2014 SENS Announcements

DIRECTORS DEALINGS IN SECURITIES

In compliance with Rules 3.63 – 3.74 of the JSE Limited Listings Requirements, the following information is disclosed:   Clearance:         Clearance in respect of par 3.66 of the JSE Listings Requirements was obtained

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26 Mar 2014 SENS Announcements

DIRECTORS DEALINGS IN SECURITIES

In compliance with Rules 3.63 – 3.74 of the JSE Limited Listings Requirements, the following information is disclosed:  

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24 Mar 2014 SENS Announcements

INTENTION TO LIST MONTAUK ON THE JSE AND THE UNBUNDLING OF HCI’S INTEREST TO HCI SHAREHOLDERS

Introduction The HCI board of directors (“Board”) has completed a process of assessing the strategic options in respect of HCI’s investment in Montauk Energy Holdings, LLC (“Montauk”), and is pleased to confirm its intention to proceed, subject to the receipt of necessary regulatory approvals, with a separate listing of HCI’s interest in Montauk on the […]

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20 Mar 2014 SENS Announcements

GRANT AND ACCEPTANCE OF OPTIONS TO DIRECTORS AND OFFICERS

In compliance with Rules 3.63 – 3.74 of the JSE Limited Listing Requirements the following information regarding the granting and acceptance of options in terms of the HCI Employee Share Scheme is disclosed:

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19 Mar 2014 SENS Announcements

CHANGE TO THE BOARD OF DIRECTORS

In accordance with Section 3.59 of the JSE Limited Listings requirements, HCI shareholders are advised that the following changes have been made to the composition of the HCI Board of Directors: The status of Mr Yunis Shaik on the board of HCI has been changed to that of executive director with immediate effect. Consequently we […]

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18 Dec 2013 SENS Announcements

DIRECTORS DEALINGS IN SECURITIES

In compliance with Rules 3.63 – 3.74 of the JSE Limited Listings Requirements, the following information is disclosed:  

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