La traduction de cette page est expérimentale et en cours de développement. N'hésitez pas à vos !

Paratus Namibia Holdings Gestion

Gestion contrôle des critères 2/4

Le PDG Paratus Namibia Holdings' est Schalk van Zyl Erasmus, nommé en Jan2022, a un mandat de 2.58 ans. détient directement 5.38% des actions de la société, d'une valeur de ZAR 33.28M. La durée moyenne de mandat de l'équipe de direction et du conseil d'administration est respectivement 3.8 ans et 4.9 ans.

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	2.7yrs
Propriété du PDG	2.6%
Durée moyenne d'occupation des postes de direction	3.8yrs
Durée moyenne du mandat des membres du conseil d'administration	5yrs

Mises à jour récentes de la gestion

Recent updates

PDG

Schalk van Zyl Erasmus (47 yo)

2.7yrs

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	5yrs	pas de données	3.89% NAD 48.9m
Schalk van Zyl Erasmus	Group CEO & Executive Director	2.7yrs	pas de données	2.65% NAD 33.3m
Stefanus de Bruin	Group CFO & Executive Director	no data	pas de données	0.34% NAD 4.3m
Rolf Mendelsohn	Group CTO & Executive Director	5yrs	pas de données	0.053% NAD 666.2k
Andrew Hall	MD of Namibia & Executive Director	5yrs	pas de données	0.37% NAD 4.6m
Katherine Amakali	Secretary	no data	pas de données	pas de données

3.8yrs

Durée moyenne de l'emploi

47yo

Âge moyen

Gestion expérimentée: L'équipe de direction de PNH est considérée comme expérimentée (ancienneté moyenne 3.8 ans).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Bartholomeus Roelof Harmse	Executive Chairman	5yrs	pas de données	3.89% NAD 48.9m
Schalk van Zyl Erasmus	Group CEO & Executive Director	7.1yrs	pas de données	2.65% NAD 33.3m
Stefanus de Bruin	Group CFO & Executive Director	7.1yrs	pas de données	0.34% NAD 4.3m
Rolf Mendelsohn	Group CTO & Executive Director	5yrs	pas de données	0.053% NAD 666.2k
Andrew Hall	MD of Namibia & Executive Director	5yrs	pas de données	0.37% NAD 4.6m
Hans-Bruno Gerdes	Independent Non-Executive Chairperson	7.1yrs	N$254.36k	0.099% NAD 1.2m
Josephine Naango Shikongo	Independent Non-Executive Director	7.1yrs	N$186.64k	0.0025% NAD 31.8k
Reagon Graig	Director	1.7yrs	N$98.38k	pas de données
Izak Dirk van de Merwe	Non-Executive Director	no data	pas de données	pas de données
Gert Pieter Duvenhage	Alternate Director	1.3yrs	pas de données	0.19% NAD 2.4m

5.0yrs

Durée moyenne de l'emploi

47yo

Âge moyen

Conseil d'administration expérimenté: Les membres du conseil d'administration de PNH sont considérés comme expérimentés (ancienneté moyenne 4.9 ans).

Paratus Namibia Holdings Gestion

Gestion contrôle des critères 2/4

Informations clés

Mises à jour récentes de la gestion

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

Less than half of directors are independent

Recent updates

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