お知らせ • Apr 30
Gemfields Group Limited, Annual General Meeting, Jun 23, 2026 Gemfields Group Limited, Annual General Meeting, Jun 23, 2026. Location: 123 victoria street, westminster, sw1e 6de, london United Kingdom お知らせ • Jun 25
Gemfields Group Limited Appoints Louis Du Preez, as Non-Executive Director Gemfields Group Limited at its AGM held on June 25, 2025 approved appointment of Louis du Preez, as a Non-Executive Director of the Company. Louis is a representative of Rational Expectations (Pty) Ltd, per the disclosures in the Company's recent Prospectus published on 20 May 2025. Louis Du Preez Qualified as an Attorney of the High Court of South Africa in 1997 After Completing His Articles. an Accomplished Legal and Corporate Executive, He Has Extensive Experience in Corporate Governance, Commercial Strategy and Cross-Border Transactions. Mr. Du Preez Became A Partner At Jan S De Villiers in 1998. Following the Firm's Merger with Werksmans Attorneys in 2009, He Served on the National Executive Committee, Playing A Pivotal Role in Shaping the Firm's Strategic Direction Until 2017. Mr. Du Preez Has Held Multiple Board Positions Across A Number of Organisations. Mr. Du Preez Was Appointed as A Non-Executive Director At Kap Industrial Holdings Limited in 2017 (And Resigned in 2019) and as Director At Pepkor Holdings Limited in 2018 (A Directorship He Still Holds). in 2017, Mr. Du Preez Joined Steinhoff International (Now Ibex Holdings) as General Counsel, Progressing to Commercial Director in December 2017 Before Being Appointed Group CEO Effective 1 January 2019. He Currently Still Fulfils the Role of Group CEO of Ibex Holdings. with A Deep Understanding of Corporate Restructuring, Financial Oversight and Strategic Decision-Making, Mr. Du Preez Continues to Contribute His Expertise At All Levels of Business Leadership. Mr. Du Preez Is A South African Citizen. Louis Du Preez Has Been Involved in the Senior Management of the Steinhoff Group (Now Ibex Group) Since December 2017, After the Public Announcement of the Accounting Irregularities on 5 December 2017. A Number of Entities Within the Steinhoff Group Have Undergone A Number of Restructuring Processes in Various Jurisdictions Since Then Including the Netherlands, United Kingdom and South Africa. These Include (I) Company Voluntary Arrangements (Cvas) of Steinhoff Europe Ag and Steinhoff Finance Holding Gmbh in 2018-2019 in the United Kingdom, (Ii) A Suspension of Payment of Steinhoff International Holdings N.V. in 2021 in the Netherlands, (Iii) A Section 155 Scheme of Arrangement of Sihpl (Pty) Ltd. in South Africa in 2022, and (Iv) A Wet Homologatie Onderhands Akkoord (Whoa) Process of Steinhoff International Holdings N.V. in Mid 2023 in the Netherlands Which Resulted in the Formation of the New Ibex Group and the Ultimate Liquidation on A Voluntary Basis of Steinhoff International Holdings N.V. in the Second Half of 2023 in the Netherlands. Blue Group Hold Co Limited, Which Louis Was A Director from 10 June 2019 Until 14 November 2019, Entered Administration on 30 June 2020 Following A Period of Significant Financial Distress Worsened by Trading Underperformance and the Onset of the Covid-19 Pandemic. the Administration Concluded on 4 July 2022. Despite the Successful Asset Sale and Partial Recovery for the Secured Creditor-Estimated Between 61% to 69%, Blue Group Hold Co Limited Itself Had No Realisable Assets and Reported an Estimated Deficiency of Gbp 42.7 Million to Unsecured Creditors. with No Dividend Expected for Unsecured Creditors, the Company Was Dissolved on 4 October 2022 Following the Completion of Statutory Duties and Final Reporting. Louis (Aged 56) Does Not Hold Any Legal or Beneficial Direct or Indirect Interest in the Ordinary Shares of the Company. お知らせ • May 01
Gemfields Group Limited, Annual General Meeting, Jun 25, 2025 Gemfields Group Limited, Annual General Meeting, Jun 25, 2025. Location: 123 victoria street, westminster, sw1e 6de, london United Kingdom お知らせ • Jun 13
Gemfields Group Limited Announces Board Changes, Effective on 1 July 2024 Gemfields Group Limited announced changes to the Board of Gemfields, due to take effect on 1 July 2024, following a broad search for both a new Chair and Non-Executive Directors. Appointment of Bruce Cleaver as Chair and Independent Non-Executive Director. Bruce Cleaver will join Gemfields' Board as Chair and Independent Non-Executive Director on 1 July 2024. Bruce will also become Chair of the Nomination Committee. Bruce's reputation as a preeminent leader is well documented and he brings considerable experience of mining gemstones in Africa and marketing them internationally. Bruce was previously Chief Executive Officer and Co-Chair of De Beers Group, the world's leading diamond company. Appointment of Simon Scott as Independent Non-Executive Director. Simon Scott will join Gemfields' Board as Independent Non-Executive Director on 1 July 2024. Simon will join the Audit Committee and the Nomination Committee and will also Chair the Risk Council. Simon has had an illustrious career with extensive experience on public company boards in both executive and non-executive roles during a long career in mining and finance. Simon was previously Chief Financial Officer of Lonmin plc, the LSE listed platinum miner and is a non-executive director of First Quantum Minerals Ltd. and Sylvania Platinum Ltd. Appointment of Kieran Daly as Non-Executive Director, Kieran Daly will join Gemfields' Board as Non-Executive Director on 1 July 2024. Kieran Daly is currently an alternate director to Patrick Sacco on the Gemfields Board. His disclosures under Schedule 2 (g) of the AIM Rules for Companies were included in his appointment announcement as an alternative director in November 2021. Kieran is Managing Director of Assore International Holdings (which holds a 29.2% holding in Gemfields Group Limited and therefore he is not deemed independent) and, Executive: Growth & Strategic Development at Assore Holdings. Kieran has significant experience in mining across various geographies and commodities and holds board-level roles in other mining companies including at Atlantic Lithium Ltd. Resignation of Martin Tolcher, Lumkile Mondi and Carel Malan, In Gemfields' 2023 Notice of AGM, Martin Tolcher, Gemfields' Chair, and Lumkile Mondi, Lead Independent Non-Executive Director, informed shareholders that they had entered their final terms in office on the Board and intended to ensure a smooth transition. Martin and Lumkile resign from Gemfields' Board with effect from 1 July 2024 to allow the appointment of the new Chair and Non-Executive Directors. Carel Malan also resigns from Gemfields' Board with effect from 1 July 2024 in order to focus on his now permanent role at Ore & Metal Company Ltd, a 100% subsidiary of Assore Holdings. Martin, Lumkile and Carel have all provided invaluable contributions to the Company during their respective tenures on Gemfields' Board. Gemfields will formally thank them for their service at the upcoming AGM on 25 June 2024. Other Board changes: Kwape Mmela, Gemfields' Independent Non-Executive Director, Chair of the Remuneration Committee and a member of the Nomination Committee, will become Lead Independent Non-Executive Director and join the Audit Committee with effect from 1 July 2024. New directors' current and previous (held within the past five years) Board appointments: Bruce Cleaver - Directorships to disclose: Grantley House (Kent) Limited, Current; Vergelegen Wines (Pty) Ltd, Current; DBCM Holdings (Pty) Ltd, Former; De Beers Group, Former; De Beers PLC, Former; Debswana Diamond Company Proprietary Limited, Former; Element Six Abrasives Holdings Limited, Former; Element Six Holdings Limited, Former; Help2read, Former; Namdeb Holdings (Pty) Limited, Former; Simon Scott - Directorships to disclose: First Quantum Minerals Limited, Current; Sylvania Platinum Limited, Current; Anglogold Ashanti Holdings PLC, Former. お知らせ • Mar 25
Gemfields Group Limited, Annual General Meeting, Jun 25, 2024 Gemfields Group Limited, Annual General Meeting, Jun 25, 2024. Recent Insider Transactions • May 25
Insider recently sold €389k worth of stock On the 17th of May, C. Suresh sold around 2m shares on-market at roughly €0.17 per share. This transaction amounted to 96% of their direct individual holding at the time of the trade. This was the largest sale by an insider in the last 3 months. This was the only on-market transaction from insiders over the last 12 months.