Paratus Namibia Holdings Gestion

Gestion contrôle des critères 2/4

Paratus Namibia Holdings' CEO is Schalk van Zyl Erasmus, appointed in Jan 2022, has a tenure of 2.83 years. directly owns 2.81% of the company’s shares, worth ZAR35.21M. The average tenure of the management team and the board of directors is 4 years and 5.2 years respectively.

Informations clés

Schalk van Zyl Erasmus

Directeur général

n/a

Rémunération totale

Pourcentage du salaire du PDG	n/a
Durée du mandat du directeur général	2.8yrs
Propriété du PDG	2.8%
Durée moyenne d'occupation des postes de direction	4yrs
Durée moyenne du mandat des membres du conseil d'administration	5.2yrs

Mises à jour récentes de la gestion

Recent updates

PDG

Schalk van Zyl Erasmus (47 yo)

2.8yrs

Titularisation

Mr. Schalk Leipoldt van Zyl Erasmus serves as Group Chief Operating Officer and Director of Paratus Telecommunications (Pty) Ltd. Mr. Erasmus has experience in the Information Technology arena. His career...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Bartholomeus Roelof Harmse	Executive Chairman	5.2yrs	pas de données	3.89% ZAR 48.7m
Schalk van Zyl Erasmus	Group CEO & Executive Director	2.8yrs	pas de données	2.81% ZAR 35.2m
Stefanus de Bruin	Group CFO & Executive Director	no data	pas de données	0.34% ZAR 4.3m
Rolf Mendelsohn	Group CTO & Executive Director	5.2yrs	pas de données	0% ZAR 0
Andrew Hall	MD of Namibia & Executive Director	5.2yrs	pas de données	0.37% ZAR 4.6m
Katherine Amakali	Secretary	no data	pas de données	pas de données

4.0yrs

Durée moyenne de l'emploi

47yo

Âge moyen

Gestion expérimentée: PNH's management team is considered experienced (4 years average tenure).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Bartholomeus Roelof Harmse	Executive Chairman	5.2yrs	pas de données	3.89% ZAR 48.7m
Schalk van Zyl Erasmus	Group CEO & Executive Director	7.3yrs	pas de données	2.81% ZAR 35.2m
Stefanus de Bruin	Group CFO & Executive Director	7.3yrs	pas de données	0.34% ZAR 4.3m
Rolf Mendelsohn	Group CTO & Executive Director	5.2yrs	pas de données	0% ZAR 0
Andrew Hall	MD of Namibia & Executive Director	5.2yrs	pas de données	0.37% ZAR 4.6m
Hans-Bruno Gerdes	Independent Non-Executive Chairperson	7.3yrs	N$254.36k	0.099% ZAR 1.2m
Josephine Naango Shikongo	Independent Non-Executive Director	7.3yrs	N$186.64k	0.0025% ZAR 31.7k
Reagon Graig	Director	1.8yrs	N$98.38k	pas de données
Izak Dirk van de Merwe	Non-Executive Director	less than a year	pas de données	pas de données
Gert Pieter Duvenhage	Alternate Director	1.4yrs	pas de données	0.19% ZAR 2.4m

5.2yrs

Durée moyenne de l'emploi

47yo

Âge moyen

Conseil d'administration expérimenté: PNH's board of directors are considered experienced (5.2 years average tenure).

Paratus Namibia Holdings Gestion

Gestion contrôle des critères 2/4

Informations clés

Mises à jour récentes de la gestion

Less than half of directors are independent

Paratus Namibia Holdings Limited Appoints Izak Dirk Johannes van de Merwe as a Non-Executive Director

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Recent updates

Less than half of directors are independent

Full year 2024 earnings released

Paratus Namibia Holdings Limited Appoints Izak Dirk Johannes van de Merwe as a Non-Executive Director

Paratus Namibia Holdings Limited to Report Fiscal Year 2024 Results on Sep 20, 2024

Paratus Namibia Holdings Limited has completed a Follow-on Equity Offering in the amount of NAD 602.217804 million.

Less than half of directors are independent

First half 2024 earnings released: EPS: N$0.38 (vs N$0.27 in 1H 2023)

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Full year 2023 earnings released: EPS: N$0.39 (vs N$0.44 in FY 2022)

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

New major risk - Financial position

Less than half of directors are independent

Paratus Namibia Holdings Limited Provides Earnings Guidance for the Period Ended 30 June 2023

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Paratus Namibia Holdings Limited Announces Change to the Board of Directors and Board Committees

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Upcoming dividend of N$0.10 per share at 1.6% yield

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Group CEO & Executive Director recently bought R130k worth of stock

Less than half of directors are independent

Less than half of directors are independent

Full year 2022 earnings released

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

First half 2022 earnings released

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Full year 2021 earnings released: EPS N$0.60 (vs N$0.54 in FY 2020)

Less than half of directors are independent

Less than half of directors are independent

Upcoming dividend of N$0.10 per share

New 90-day high: R11.85

New 90-day high: R11.75

New 90-day high: R11.50

New 90-day high: R11.25

PDG

Titularisation

Équipe de direction

Durée moyenne de l'emploi

Âge moyen

Membres du conseil d'administration

Durée moyenne de l'emploi

Âge moyen