Nutun（W55）株式概要ヌトゥン・リミテッドは子会社のヌトゥン・ホールディングス・プロプライエタリー・リミテッドを通じて、南アフリカ、オーストラリア、英国、米国でビジネス・プロセス・アウトソーシング・ソリューション（BPO）を提供している。 詳細W55 ファンダメンタル分析スノーフレーク・スコア評価1/6将来の成長0/6過去の実績0/6財務の健全性1/6配当金0/6リスク分析負債は営業キャッシュフローで十分にカバーされていない 過去5年間で収益は年間33.3%減少しました。 意味のある時価総額がありません ( €40M )すべてのリスクチェックを見るW55 Community Fair Values Create NarrativeSee what others think this stock is worth. Follow their fair value or set your own to get alerts.Your Fair Value€Current Price€0.048823.1% 割高 内在価値ディスカウントGrowth estimate overAnnual revenue growth rate5 Yearstime period%/yrDecreaseIncreasePastFuture-548m15b2016201920222025202620282031Revenue R146.6mEarnings R11.3mAdvancedSet Fair ValueView all narrativesNutun Limited 競合他社Francotyp-Postalia HoldingSymbol: HMSE:FPHMarket cap: €40.2mBertrandtSymbol: XTRA:BDTMarket cap: €101.6meddingSymbol: DB:EDD3Market cap: €37.2mAmadeus FiReSymbol: XTRA:AADMarket cap: €141.5m価格と性能株価の高値、安値、推移の概要Nutun過去の株価現在の株価R0.04852週高値R0.07252週安値R0.038ベータ0.521ヶ月の変化-5.88%3ヶ月変化-26.72%1年変化n/a3年間の変化-92.23%5年間の変化n/aIPOからの変化-91.67%最新ニュースReported Earnings • May 19First half 2026 earnings releasedFirst half 2026 results: Revenue: R711.0m (down 4.6% from 1H 2025). Net loss: R63.0m (loss narrowed 48% from 1H 2025).お知らせ • May 14Nutun Limited to Report First Half, 2026 Results on May 18, 2026Nutun Limited announced that they will report first half, 2026 results on May 18, 2026お知らせ • Jan 30+ 1 more updateNutun Limited, Annual General Meeting, Mar 12, 2026Nutun Limited, Annual General Meeting, Mar 12, 2026.Recent Insider Transactions • Dec 05Co-Founder recently bought €2.1m worth of stockOn the 1st of December, Jonathan Jawno bought around 53m shares on-market at roughly €0.04 per share. This trade did not impact their existing holding. This was the largest purchase by an insider in the last 3 months. Jonathan has been a buyer over the last 12 months, purchasing a net total of €3.8m worth in shares.お知らせ • Dec 03+ 1 more updateNutun Limited Appoints Rob Amoils and Ruben Moggee as Joint CEO's, Effective 1 January 2026Nutun Limited announced Rob Amoils, the CEO of Nutun South Africa, and Ruben Moggee, the CEO of Nutun International, will be appointed to the Board as joint CEO's on 1 January 2026.Reported Earnings • Dec 02Full year 2025 earnings released: R0.14 loss per share (vs R0.19 loss in FY 2024)Full year 2025 results: R0.14 loss per share (improved from R0.19 loss in FY 2024). Revenue: R1.44b (down 2.8% from FY 2024). Net loss: R113.0m (loss narrowed 23% from FY 2024).最新情報をもっと見るRecent updatesReported Earnings • May 19First half 2026 earnings releasedFirst half 2026 results: Revenue: R711.0m (down 4.6% from 1H 2025). Net loss: R63.0m (loss narrowed 48% from 1H 2025).お知らせ • May 14Nutun Limited to Report First Half, 2026 Results on May 18, 2026Nutun Limited announced that they will report first half, 2026 results on May 18, 2026お知らせ • Jan 30+ 1 more updateNutun Limited, Annual General Meeting, Mar 12, 2026Nutun Limited, Annual General Meeting, Mar 12, 2026.Recent Insider Transactions • Dec 05Co-Founder recently bought €2.1m worth of stockOn the 1st of December, Jonathan Jawno bought around 53m shares on-market at roughly €0.04 per share. This trade did not impact their existing holding. This was the largest purchase by an insider in the last 3 months. Jonathan has been a buyer over the last 12 months, purchasing a net total of €3.8m worth in shares.お知らせ • Dec 03+ 1 more updateNutun Limited Appoints Rob Amoils and Ruben Moggee as Joint CEO's, Effective 1 January 2026Nutun Limited announced Rob Amoils, the CEO of Nutun South Africa, and Ruben Moggee, the CEO of Nutun International, will be appointed to the Board as joint CEO's on 1 January 2026.Reported Earnings • Dec 02Full year 2025 earnings released: R0.14 loss per share (vs R0.19 loss in FY 2024)Full year 2025 results: R0.14 loss per share (improved from R0.19 loss in FY 2024). Revenue: R1.44b (down 2.8% from FY 2024). Net loss: R113.0m (loss narrowed 23% from FY 2024).お知らせ • Nov 27Nutun Limited to Report Fiscal Year 2025 Results on Dec 01, 2025Nutun Limited announced that they will report fiscal year 2025 results on Dec 01, 2025Board Change • Nov 17Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 5 experienced directors. 4 highly experienced directors. Independent Non-Executive Director Albertinah Kekana was the last director to join the board, commencing their role in 2021. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model.お知らせ • May 16Nutun Limited to Report First Half, 2025 Results on May 20, 2025Nutun Limited announced that they will report first half, 2025 results on May 20, 2025お知らせ • Jan 28Transaction Capital Limited, Annual General Meeting, Mar 04, 2025Transaction Capital Limited, Annual General Meeting, Mar 04, 2025.お知らせ • Nov 29+ 1 more updateTransaction Capital Limited to Report Fiscal Year 2024 Results on Dec 09, 2024Transaction Capital Limited announced that they will report fiscal year 2024 results on Dec 09, 2024お知らせ • Jun 05Transaction Capital Limited Announces the Retirement of Christopher Seabrooke as an Independent Non-Executive Director, Effective 31 December 2024Transaction Capital Limited announced the retirement of Mr. Christopher Seabrooke as an independent non-executive director, effective 31 December 2024. Before the group's listing, Mr. Seabrooke was appointed to the Board in June 2009 and as independent non-executive Chairman in March 2010. He was instrumental in implementing best practice governance structures which assisted in preparing the group to be listed. Over the years, he has played a critical role in advising the founders, management and the Board in driving the group's strategy.お知らせ • May 16Transaction Capital Limited to Report First Half, 2024 Results on May 21, 2024Transaction Capital Limited announced that they will report first half, 2024 results on May 21, 2024お知らせ • Apr 12+ 1 more updateTransaction Capital Limited and Transcapital Investments Limited Announces CFO Changes, Effective from 1 June 2024In accordance with paragraph 3.59 of the JSE Limited ("JSE") Listings Requirements and paragraph 6.39 of the JSE Debt Listings Requirements, shareholders and noteholders are advised of the following restructure of Transaction Capital's board committees and changes in the executive management of Transaction Capital and TransCapital Investments, effective from 1 June 2024. Furthermore, to optimise executive leadership structures and streamline operations, the roles of Chief Investment Officer and Chief Financial Officer will be consolidated into a unified executive position ultimately reporting into the Audit and Risk Committee. Mr. Sahil Samjowan will step down as Chief Financial Officer of Transaction Capital and TransCapital Investments with effect from 1 June 2024. The board also inform shareholders and noteholders of the appointment of Mr. Mark Herskovits, who is an Executive Director of Transaction Capital and TransCapital Investments and presently the group's Chief Investment Officer, into this consolidated position as Chief Financial Officer with effect from 1 June 2024. Mr. Herskovits has been an integral part of the group since 2007, holding various significant leadership roles, most notably Chief Financial Officer from 2014 to 2016 and more recently overseeing SA Taxi's debt restructuring process.お知らせ • Feb 17Transaction Capital Limited, Annual General Meeting, Mar 15, 2024Transaction Capital Limited, Annual General Meeting, Mar 15, 2024, at 10:30 South Africa Standard Time.お知らせ • Jan 31Transaction Capital Limited, Annual General Meeting, Mar 07, 2024Transaction Capital Limited, Annual General Meeting, Mar 07, 2024, at 09:00 South Africa Standard Time.お知らせ • Nov 30Transaction Capital Limited Provides Earnings Guidance for the Full Year Ended 30 September 2023Transaction Capital Limited provided earnings guidance for the full year ended 30 September 2023. For the year, the company expects total headline loss to be between SAR 792 million to SAR 713 million, 150% to 145%. HLPS to be between 104.3 cents to 93.9 cents, 148% to 143%. Basic loss to be between SAR 966 million to SAR 884 million, 159% to 154%. Basic LPS to be between 127.1 cents to 116.3 cents, 156% to 151%. Core earnings to be between SAR 212 million to SAR 272 million, 83% to 78%. Core EPS to be between 27.9 cents to 36.0 cents, 83% to 78%.お知らせ • Nov 12Transaction Capital Limited Announces Resignation of Buhle Hanise as Director and Member of the Audit CommitteeTransaction Capital Limited announced that Ms Buhle Hanise will resign as an independent non-executive director of Transaction Capital Limited on 7 March 2024, at the conclusion of the AGM to pursue other interests. Consequently, Ms Hanise will resign as a member of the Audit Committee with effect from 7 March 2024.お知らせ • Nov 10Transaction Capital Limited and TransCapital Investments Limited Announce Executive ChangesTransaction Capital Limited and TransCapital Investments Limited announced the following changes in the leadership, effective from 31 December 2023. Mr. David Hurwitz will step down as chief executive officer (CEO) of Transaction Capital, as a director of all boards and as a member of all committees within the group. David will be available to Transaction Capital for the 2024 calendar year (which will include his notice period) to ensure a smooth handover of his duties. Mr. Jonathan Jawno, a co-founder and executive director of Transaction Capital, will in addition to his role as chairman of SA Taxi, assume the role of CEO of Transaction Capital, with his primary focus on unlocking shareholder value.お知らせ • Sep 18Transaction Capital Limited(JSE:TCP) dropped from FTSE All-World Index (USD)Transaction Capital Limited(JSE:TCP) dropped from FTSE All-World Index (USD)お知らせ • Sep 12+ 2 more updatesTransaction Capital Limited to Report Fiscal Year 2023 Results on Dec 05, 2023Transaction Capital Limited announced that they will report fiscal year 2023 results on Dec 05, 2023お知らせ • Sep 08Transaction Capital Limited Announces Board ChangesIn accordance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised that Mr. Kuben Pillay who is eligible to retire by rotation at Transaction Capital's next annual general meeting ("AGM"), has advised the Board of Directors of the Company ("Board") that he will not be available for re-election, and accordingly will be retiring as an independent non-executive director on 7 March 2024, at the conclusion of the AGM. Consequently, Mr. Pillay will retire as Chairman of the Remuneration Committee, member of the Nominations Committee and member of the Social, Ethics and Sustainability Committee with effect from 7 March 2024. Mr. Pillay was appointed to the Board in August 2016. The Board announced the appointment of Ms Sharon Wapnick as Chairman of the Remuneration Committee with effect from 7 March 2024. Ms Wapnick has been an independent non-executive director since March 2020, and is also a member of the Nominations Committee and the Remuneration Committee. Furthermore, the Board announced the appointment of Ms Albertinah Kekana as a member of the Remuneration Committee with effect from 7 March 2024. Ms Kekana has been an independent non-executive director since April 2021 and is a member of the Social, Ethics and Sustainability Committee.株主還元W55DE Professional ServicesDE 市場7D-1.0%1.8%3.2%1Yn/a8.5%2.5%株主還元を見る業界別リターン: W55がGerman Professional Services業界に対してどのようなパフォーマンスを示したかを判断するにはデータが不十分です。リターン対市場: W55 German市場に対してどのようなパフォーマンスを示したかを判断するにはデータが不十分です。価格変動Is W55's price volatile compared to industry and market?W55 volatilityW55 Average Weekly Movement7.9%Professional Services Industry Average Movement5.8%Market Average Movement6.1%10% most volatile stocks in DE Market13.3%10% least volatile stocks in DE Market2.7%安定した株価: W55 、 German市場と比較して、過去 3 か月間で大きな価格変動はありませんでした。時間の経過による変動: W55の 週次ボラティリティ ( 8% ) は過去 1 年間安定しています。会社概要設立従業員CEO（最高経営責任者ウェブサイト1958n/aRuben Moggeewww.nutun.comヌトゥン・リミテッドは子会社のヌトゥン・ホールディングス・プロプライエタリー・リミテッドを通じて、南アフリカ、オーストラリア、英国、米国でビジネス・プロセス・アウトソーシング・ソリューション（BPO）を提供している。同社はカスタマー・エクスペリエンスとクレジット・ライフサイクルのBPOソリューション、インバウンド・アウトバウンドのコールセンター・サービスを提供している。前身はトランザクション・キャピタル社で、2025年3月に社名をヌトゥン・リミテッドに変更。ヌトゥン・リミテッドは2002年に設立され、本社は南アフリカのサントンにある。もっと見るNutun Limited 基礎のまとめNutun の収益と売上を時価総額と比較するとどうか。W55 基礎統計学時価総額€40.26m収益（TTM）-€2.83m売上高(TTM)€73.39m0.5xP/Sレシオ-14.2xPER（株価収益率W55 は割高か？公正価値と評価分析を参照収益と収入最新の決算報告書（TTM）に基づく主な収益性統計W55 損益計算書（TTM）収益R1.40b売上原価R772.00m売上総利益R629.00mその他の費用R683.00m収益-R54.00m直近の収益報告Mar 31, 2026次回決算日該当なし一株当たり利益（EPS）-0.069グロス・マージン44.90%純利益率-3.85%有利子負債／自己資本比率302.2%W55 の長期的なパフォーマンスは？過去の実績と比較を見るView Valuation企業分析と財務データの現状データ最終更新日（UTC時間）企業分析2026/05/23 16:29終値2026/05/22 00:00収益2026/03/31年間収益2025/09/30データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM（Trailing Twelve Month）またはLTM（Last Twelve Month）データとして知られています。詳細はこちら。分析モデルとスノーフレーク本レポートを生成するために使用した分析モデルの詳細は当社のGithubページでご覧いただけます。また、レポートの使用方法に関するガイドやYoutubeのチュートリアルも掲載しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋Nutun Limited 0 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。5 アナリスト機関Bankole UboguBofA Global ResearchKeamogetse KonopiCitigroup IncStefan SwanepoelDeutsche Bank2 その他のアナリストを表示
Reported Earnings • May 19First half 2026 earnings releasedFirst half 2026 results: Revenue: R711.0m (down 4.6% from 1H 2025). Net loss: R63.0m (loss narrowed 48% from 1H 2025).
お知らせ • May 14Nutun Limited to Report First Half, 2026 Results on May 18, 2026Nutun Limited announced that they will report first half, 2026 results on May 18, 2026
お知らせ • Jan 30+ 1 more updateNutun Limited, Annual General Meeting, Mar 12, 2026Nutun Limited, Annual General Meeting, Mar 12, 2026.
Recent Insider Transactions • Dec 05Co-Founder recently bought €2.1m worth of stockOn the 1st of December, Jonathan Jawno bought around 53m shares on-market at roughly €0.04 per share. This trade did not impact their existing holding. This was the largest purchase by an insider in the last 3 months. Jonathan has been a buyer over the last 12 months, purchasing a net total of €3.8m worth in shares.
お知らせ • Dec 03+ 1 more updateNutun Limited Appoints Rob Amoils and Ruben Moggee as Joint CEO's, Effective 1 January 2026Nutun Limited announced Rob Amoils, the CEO of Nutun South Africa, and Ruben Moggee, the CEO of Nutun International, will be appointed to the Board as joint CEO's on 1 January 2026.
Reported Earnings • Dec 02Full year 2025 earnings released: R0.14 loss per share (vs R0.19 loss in FY 2024)Full year 2025 results: R0.14 loss per share (improved from R0.19 loss in FY 2024). Revenue: R1.44b (down 2.8% from FY 2024). Net loss: R113.0m (loss narrowed 23% from FY 2024).
Reported Earnings • May 19First half 2026 earnings releasedFirst half 2026 results: Revenue: R711.0m (down 4.6% from 1H 2025). Net loss: R63.0m (loss narrowed 48% from 1H 2025).
お知らせ • May 14Nutun Limited to Report First Half, 2026 Results on May 18, 2026Nutun Limited announced that they will report first half, 2026 results on May 18, 2026
お知らせ • Jan 30+ 1 more updateNutun Limited, Annual General Meeting, Mar 12, 2026Nutun Limited, Annual General Meeting, Mar 12, 2026.
Recent Insider Transactions • Dec 05Co-Founder recently bought €2.1m worth of stockOn the 1st of December, Jonathan Jawno bought around 53m shares on-market at roughly €0.04 per share. This trade did not impact their existing holding. This was the largest purchase by an insider in the last 3 months. Jonathan has been a buyer over the last 12 months, purchasing a net total of €3.8m worth in shares.
お知らせ • Dec 03+ 1 more updateNutun Limited Appoints Rob Amoils and Ruben Moggee as Joint CEO's, Effective 1 January 2026Nutun Limited announced Rob Amoils, the CEO of Nutun South Africa, and Ruben Moggee, the CEO of Nutun International, will be appointed to the Board as joint CEO's on 1 January 2026.
Reported Earnings • Dec 02Full year 2025 earnings released: R0.14 loss per share (vs R0.19 loss in FY 2024)Full year 2025 results: R0.14 loss per share (improved from R0.19 loss in FY 2024). Revenue: R1.44b (down 2.8% from FY 2024). Net loss: R113.0m (loss narrowed 23% from FY 2024).
お知らせ • Nov 27Nutun Limited to Report Fiscal Year 2025 Results on Dec 01, 2025Nutun Limited announced that they will report fiscal year 2025 results on Dec 01, 2025
Board Change • Nov 17Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 5 experienced directors. 4 highly experienced directors. Independent Non-Executive Director Albertinah Kekana was the last director to join the board, commencing their role in 2021. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model.
お知らせ • May 16Nutun Limited to Report First Half, 2025 Results on May 20, 2025Nutun Limited announced that they will report first half, 2025 results on May 20, 2025
お知らせ • Jan 28Transaction Capital Limited, Annual General Meeting, Mar 04, 2025Transaction Capital Limited, Annual General Meeting, Mar 04, 2025.
お知らせ • Nov 29+ 1 more updateTransaction Capital Limited to Report Fiscal Year 2024 Results on Dec 09, 2024Transaction Capital Limited announced that they will report fiscal year 2024 results on Dec 09, 2024
お知らせ • Jun 05Transaction Capital Limited Announces the Retirement of Christopher Seabrooke as an Independent Non-Executive Director, Effective 31 December 2024Transaction Capital Limited announced the retirement of Mr. Christopher Seabrooke as an independent non-executive director, effective 31 December 2024. Before the group's listing, Mr. Seabrooke was appointed to the Board in June 2009 and as independent non-executive Chairman in March 2010. He was instrumental in implementing best practice governance structures which assisted in preparing the group to be listed. Over the years, he has played a critical role in advising the founders, management and the Board in driving the group's strategy.
お知らせ • May 16Transaction Capital Limited to Report First Half, 2024 Results on May 21, 2024Transaction Capital Limited announced that they will report first half, 2024 results on May 21, 2024
お知らせ • Apr 12+ 1 more updateTransaction Capital Limited and Transcapital Investments Limited Announces CFO Changes, Effective from 1 June 2024In accordance with paragraph 3.59 of the JSE Limited ("JSE") Listings Requirements and paragraph 6.39 of the JSE Debt Listings Requirements, shareholders and noteholders are advised of the following restructure of Transaction Capital's board committees and changes in the executive management of Transaction Capital and TransCapital Investments, effective from 1 June 2024. Furthermore, to optimise executive leadership structures and streamline operations, the roles of Chief Investment Officer and Chief Financial Officer will be consolidated into a unified executive position ultimately reporting into the Audit and Risk Committee. Mr. Sahil Samjowan will step down as Chief Financial Officer of Transaction Capital and TransCapital Investments with effect from 1 June 2024. The board also inform shareholders and noteholders of the appointment of Mr. Mark Herskovits, who is an Executive Director of Transaction Capital and TransCapital Investments and presently the group's Chief Investment Officer, into this consolidated position as Chief Financial Officer with effect from 1 June 2024. Mr. Herskovits has been an integral part of the group since 2007, holding various significant leadership roles, most notably Chief Financial Officer from 2014 to 2016 and more recently overseeing SA Taxi's debt restructuring process.
お知らせ • Feb 17Transaction Capital Limited, Annual General Meeting, Mar 15, 2024Transaction Capital Limited, Annual General Meeting, Mar 15, 2024, at 10:30 South Africa Standard Time.
お知らせ • Jan 31Transaction Capital Limited, Annual General Meeting, Mar 07, 2024Transaction Capital Limited, Annual General Meeting, Mar 07, 2024, at 09:00 South Africa Standard Time.
お知らせ • Nov 30Transaction Capital Limited Provides Earnings Guidance for the Full Year Ended 30 September 2023Transaction Capital Limited provided earnings guidance for the full year ended 30 September 2023. For the year, the company expects total headline loss to be between SAR 792 million to SAR 713 million, 150% to 145%. HLPS to be between 104.3 cents to 93.9 cents, 148% to 143%. Basic loss to be between SAR 966 million to SAR 884 million, 159% to 154%. Basic LPS to be between 127.1 cents to 116.3 cents, 156% to 151%. Core earnings to be between SAR 212 million to SAR 272 million, 83% to 78%. Core EPS to be between 27.9 cents to 36.0 cents, 83% to 78%.
お知らせ • Nov 12Transaction Capital Limited Announces Resignation of Buhle Hanise as Director and Member of the Audit CommitteeTransaction Capital Limited announced that Ms Buhle Hanise will resign as an independent non-executive director of Transaction Capital Limited on 7 March 2024, at the conclusion of the AGM to pursue other interests. Consequently, Ms Hanise will resign as a member of the Audit Committee with effect from 7 March 2024.
お知らせ • Nov 10Transaction Capital Limited and TransCapital Investments Limited Announce Executive ChangesTransaction Capital Limited and TransCapital Investments Limited announced the following changes in the leadership, effective from 31 December 2023. Mr. David Hurwitz will step down as chief executive officer (CEO) of Transaction Capital, as a director of all boards and as a member of all committees within the group. David will be available to Transaction Capital for the 2024 calendar year (which will include his notice period) to ensure a smooth handover of his duties. Mr. Jonathan Jawno, a co-founder and executive director of Transaction Capital, will in addition to his role as chairman of SA Taxi, assume the role of CEO of Transaction Capital, with his primary focus on unlocking shareholder value.
お知らせ • Sep 18Transaction Capital Limited(JSE:TCP) dropped from FTSE All-World Index (USD)Transaction Capital Limited(JSE:TCP) dropped from FTSE All-World Index (USD)
お知らせ • Sep 12+ 2 more updatesTransaction Capital Limited to Report Fiscal Year 2023 Results on Dec 05, 2023Transaction Capital Limited announced that they will report fiscal year 2023 results on Dec 05, 2023
お知らせ • Sep 08Transaction Capital Limited Announces Board ChangesIn accordance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised that Mr. Kuben Pillay who is eligible to retire by rotation at Transaction Capital's next annual general meeting ("AGM"), has advised the Board of Directors of the Company ("Board") that he will not be available for re-election, and accordingly will be retiring as an independent non-executive director on 7 March 2024, at the conclusion of the AGM. Consequently, Mr. Pillay will retire as Chairman of the Remuneration Committee, member of the Nominations Committee and member of the Social, Ethics and Sustainability Committee with effect from 7 March 2024. Mr. Pillay was appointed to the Board in August 2016. The Board announced the appointment of Ms Sharon Wapnick as Chairman of the Remuneration Committee with effect from 7 March 2024. Ms Wapnick has been an independent non-executive director since March 2020, and is also a member of the Nominations Committee and the Remuneration Committee. Furthermore, the Board announced the appointment of Ms Albertinah Kekana as a member of the Remuneration Committee with effect from 7 March 2024. Ms Kekana has been an independent non-executive director since April 2021 and is a member of the Social, Ethics and Sustainability Committee.
