Important information

 
 

Master plastics LimiteD

Incorporated in the Republic of South Africa

 

REGISTERED OFFICE

2nd Floor Mutual Village,
Corner Mutual Road and Rivonia Boulevard
Rivonia, 2128, South Africa

 

Postal Address

PO Box 75769, Gardenview, 2047
South Africa

 

DIRECTORS

P Langeni** (Chairperson)
M Diedloff (Chief Executive Officer)
S Ratlhagane(Chief Financial Officer)
P C Botha*
G Z Steffens**
C I McDougall**
T V Mokgatlha**

** Independent Non-Executive Director           * Non-Executive Director

 

Company Secretary

S Ratlhagane

 

Transfer Secretaries

Computershare Investor Services Proprietary Limited
Rosebank Towers, 15 Biermann Avenue
Rosebank

 

Auditors

Deloitte & Touche
1st Floor, The Square, Cape Quarter
Somerset Road, Green Point
Cape Town

 

Corporate Adviser and Designated Adviser

Merchantec Proprietary Limited
2nd Floor North Block Hyde Park Office Towers
Jan Smuts Avenue, Hyde Park

 

Legal Advisor and Tax Advisor

Webber Wentzel
90 Rivonia Road, Sandton

 

Principal Bankers

Nedbank Limited
135 Rivonia Road, Sandton

 

COMPANY REGISTRATION NUMBER

2016/323930/06

 

WEBSITE ADDRESS

www.masterplasticsgroup.com

 

SHARE CODE

MAP     ISIN: ZAE000242921