View ValuationDiscovery 将来の成長Future 基準チェック /16Discoveryの収益は年間7.1%で減少すると予測されていますが、年間利益は年間13.8%で増加すると予測されています。EPS は年間 増加すると予測されています。自己資本利益率は 3 年後に16.5% 10.6%なると予測されています。主要情報13.8%収益成長率10.57%EPS成長率Insurance 収益成長1.6%収益成長率-7.1%将来の株主資本利益率16.46%アナリストカバレッジGood最終更新日12 Nov 2025今後の成長に関する最新情報更新なしすべての更新を表示Recent updatesお知らせ • Feb 26Discovery Limited to Report First Half, 2026 Results on Mar 03, 2026Discovery Limited announced that they will report first half, 2026 results on Mar 03, 2026お知らせ • Oct 22Discovery Limited, Annual General Meeting, Nov 20, 2025Discovery Limited, Annual General Meeting, Nov 20, 2025. Location: auditorium 1, ground floor, 1 discovery place, sandton South Africaお知らせ • Mar 04Discovery Limited Declares Interim Gross Cash Dividend, Payable on 31 March 2025Discovery Limited announced an interim gross cash dividend of 87.00000 cents per ordinary share was declared (69.60000 cents net of dividend withholding tax) out of income reserves. A dividend withholding tax of 20% will be applicable to all ordinary shareholders who are not exempt. Shares commence trading "ex" dividend is 26 March 2025. Record date is 28 March 2025. Payment date is 31 March 2025.お知らせ • Feb 19Discovery Limited to Report First Half, 2025 Results on Mar 04, 2025Discovery Limited announced that they will report first half, 2025 results on Mar 04, 2025お知らせ • Oct 24Discovery Limited, Annual General Meeting, Nov 21, 2024Discovery Limited, Annual General Meeting, Nov 21, 2024. Location: auditorium 1, ground floor, 1 discovery place, sandton, South Africaお知らせ • Sep 19Discovery Limited Declares Final Cash Dividend, Payable on 21 October 2024Discovery Limited advised that a final gross cash dividend of 152.00000 cents was declared (121.60000 cents net of dividend withholding tax) per ordinary share, out of income reserves. A dividend withholding tax of 20% will be applicable to all shareholders who are not exempt. Last day of trade to receive a dividend is 15 October 2024. Shares commence trading "ex" dividend is 16 October 2024. Record date is 18 October 2024. Payment date is 21 October 2024.お知らせ • Aug 29Discovery Limited Declares an Interim Gross Cash Dividend for the Period 1 January 2024 to 30 June 2024, Payable on 23 September 2024The directors of Discovery Limited, declared a final gross cash dividend of 585.89041 cents (468.71233 cents net of dividend withholding tax) per B preference share for the period 1 January 2024 to 30 June 2024, payable from the income reserves of the Company. A dividend withholding tax of 20% will be applicable to all shareholders who are not exempt. Shares commence trading "ex" dividend: 18 September 2024; Record date: 20 September 2024; Payment date: 23 September 2024.お知らせ • Aug 07+ 1 more updateDiscovery Limited to Report Fiscal Year 2024 Results on Sep 19, 2024Discovery Limited announced that they will report fiscal year 2024 results on Sep 19, 2024お知らせ • Mar 20Discovery Limited Declares an Interim Gross Cash Dividend, Payable on 22 April 2024The directors of Discovery Limited declared an interim gross cash dividend of 65.00000 cents (52.00000 cents net of dividend withholding tax) per ordinary share, out of income reserves. A dividend withholding tax of 20% will be applicable to all shareholders who are not exempt. Payment date is 22 April 2024. Record date is 19 April 2024. Shares commence trading "ex" dividend is 17 April 2024.お知らせ • Mar 19Discovery Limited to Report First Half, 2024 Results on Mar 20, 2024Discovery Limited announced that they will report first half, 2024 results on Mar 20, 2024お知らせ • Nov 18Discovery Limited Announces Management ChangesDiscovery Limited announced that In terms of the JSE Limited Listings Requirements and Debt Listings Requirements, and following the announcement released on SENS on 18 October 2023 regarding the formal retirement of Dr Vincent Maphai and Mrs. Sindi Zilwa as non- executive Directors of the Company and subsequent retirement as members of the Committees on which they serve, shareholders and noteholders are advised that the following Committee compositions have been revised with effect from 17 November 2023: 1. Mr. Tito Mboweni has been appointed as a member of the Nominations Committee, 2. Ms Faith Khanyile has been nominated as the chairperson of the Social and Ethics Committee and 3. Ms Christine Ramon has been appointed as a member of the Treating Customers Fairly and Remuneration Committees, respectively.お知らせ • Oct 19Discovery Limited Announces Management Retirements, Effective 16 November 2023Discovery Limited announced that Dr. Vincent Maphai and Mrs. Sindi Zilwa have indicated their intention to formally retire as non-executive Directors of the Company and as members of the Committees on which they serve to pursue other external opportunities. The resignation date is with effect from the conclusion of the Company's upcoming AGM on 16 November 2023. Dr Vincent Maphai has served as a non-executive Director of the Company since 2005 and has served on various Committees in a range of capacities over his tenure. He will also retire as a member of the Nominations Committee post the AGM. Mrs. Sindi Zilwa has served as a non-executive Director of the Company since 2003 and has served on various Committees in a range of capacities over the years. She will also retire as the Chairperson of the Social and Ethics and a member of the Risk and Compliance Committees post the AGM. The Committees on which the retiring non-executive Directors served will remain duly constituted post their retirement, and further announcements on compositions of the Committees will be made by the Company in due course.お知らせ • Oct 13Discovery Limited Appoints Nonkululeko Pitje as CEO of Discovery Corporate & Employee Benefits, Effective 1 January 2024Discovery Limited announced that Nonkululeko Pitje appointed as CEO of Discovery Corporate & Employee Benefits In line with the Group's growth strategy and ambition, Discovery is formalising its existing functions of Group Risk, Umbrella Funds, HealthyCompany, and Strategic Client Solutions Hub into a new business unit Corporate & Employee Benefits business, led by Nonkululeko Pitje with effect from 1 January 2024. Ms Pitje joined Discovery in 2004 and is currently the Chief Growth Officer of Discovery Health, where she has been responsible for expanding the footprint and diversification of Discovery Health's revenue. She has been instrumental in driving the introduction and growth of value- adding solutions such as Flexicare, Healthy Company, Gap Cover, Trauma Cover and Prepaid Health. She is an Executive Director of Discovery Health, a member of the Discovery Health Executive Committee and the Discovery South Africa Executive Committee. She will also be appointed to the Discovery Limited Executive Committee.お知らせ • Sep 22Discovery Limited Declares Final Cash Dividend, Payable 16 October 2023The directors of the Discovery Limited declared a final gross cash dividend of 110.00000 cents (88.00000 cents net of dividend withholding tax) per ordinary share, out of income reserves, for the reporting year ended 30 June 2023. A dividend withholding tax of 20% will be applicable to all shareholders who are not exempt. Last day to trade in order to receive a dividend, 10 October 2023 Shares commence trading "ex" dividend, 11 October 2023. Record date, 13 October 2023. Payment date, 16 October 2023.お知らせ • Sep 19Discovery Limited Announces Board AppointmentsDiscovery Limited announce that Mses Lisa Chiume and Christine Ramon have been appointed as Independent Non- executive Directors of the Company with effect from 18 September 2023. Ms Chiume has worked at Deutsche Bank and Rand Merchant Investment Holdings Limited. Her career has spanned mergers and acquisitions and the identification, evaluation and portfolio management of investments spanning insurance, banking, asset management, property and early stage fintech. Ms Chiume has significant non-executive board and committee experience in audit, risk management, investments, remuneration and fair practices in the financial services sector. Ms Chiume holds a BComm Finance and Economics degree from the University of Witwatersrand. She is also a member of the CFA Institute. Ms Ramon is a seasoned financial executive with extensive global corporate experience. She has worked at Anglogold Ashanti, Sasol and Johnnic Holdings. Ms Ramon is currently a Non-executive Director of Vodafone Group Plc and Clicks Group and serves as a member of the Presidential State-owned Enterprises Council. She has served on multiple national and international boards developing good relationships with businesses in the financial, mining and energy sectors. Ms Ramon is a qualified Chartered Accountant and holds BCompt and BCompt Honours degrees from the University of South Africa. She also completed a Senior Executive Programme at Harvard Business School in conjunction with Wits Business School in 1999. Both Ms Chiume and Ms Ramon have received multiple achievement awards in their careers. Ms Chiume has been appointed as a member of the Group Audit Committee and the Group and South African Risk and Compliance Committee whilst Ms Ramon has been appointed as a member of the Group Audit Committee and the Social and Ethics Committee with effect from 18 September 2023. Both appointments are important to Discovery's continued global expansion. Ms Chiume will bring a wealth of financial services and investment experience and Ms Ramon will bring diverse leadership and board experience in multiple sectors. The Board wishes both Mses Chiume and Ramon well in their new roles. The Board confirms that both appointments were made pursuant to its Nominations of Directors Policy.お知らせ • Jun 02Discovery Limited Announces Board ChangesDiscovery Limited advised that following the resignation of the Group Company Secretary, Ms Nomalanga Nobuhle Mbongo with effect from 31 March 2023, Ms. Ayanda Manqele, the current Deputy Group Company Secretary of Discovery, has been appointed as the Acting Group Company Secretary of Discovery with effect from 31 May 2023. Ms. Manqele will hold this position until 31 August 2023. Shareholders and noteholders are further advised that Ms. Ayanda Ceba has been appointed as Group Company Secretary of Discovery with effect from 1 September 2023. Ms Ceba is the current Group Company Secretary and Ethics Officer at Telkom Limited. She holds a BProc, LLB, LLM in Corporate Law and CIS (Corporate Governance Institute of Southern Africa). She is a qualified Chartered Company Secretary and a Fellow of the Corporate Governance Institute of Southern Africa.お知らせ • May 28Discovery Limited, Annual General Meeting, Nov 16, 2023Discovery Limited, Annual General Meeting, Nov 16, 2023.お知らせ • Feb 17Discovery Limited to Report Q2, 2023 Results on Feb 23, 2023Discovery Limited announced that they will report Q2, 2023 results on Feb 23, 2023お知らせ • Feb 03Discovery Limited Announces Board Changes, Effective 1 March 2023Discovery Limited announced that Mr. Hylton Kallner, Mr. Neville Koopowitz, Dr. Ayanda Ntsaluba and Mr. Alan Pollard - will be stepping down as members of the Board of Discovery, effective 1 March 2023. The focus of these executives will be in their respective business composites and their associated Boards and structures. These key executives have played a pivotal role in the founding and growth of the Group and will continue to play a central role in the formulation and execution of the Group's strategy via the Group Executive Committee. Furthermore, Mr. Hylton Kallner, in additionto his primary role as the Chief Executive Officer of Discovery Bank Limited, will resume his role as Chief Executive Officer of the Discovery business composite in South Africa, with effect from 1 March 2023. Mr. Kallner already serves as the Chair of the South African Executive Committee.お知らせ • Jan 26Discovery Limited Announces Resignation of Nomalanga Nobuhle Mbongo as Company SecretaryDiscovery Limited advised shareholders and noteholders of the resignation of the Group Company Secretary, Ms. Nomalanga Nobuhle Mbongo with effect from 31 March 2023. Ms Mbongo will be pursuing another opportunity outside the Group. The board will commence the process of appointing a suitable replacement for Ms Mbongo and shareholders and noteholders will be advised of the appointment of a new Company Secretary in due course.業績と収益の成長予測OTCPK:DCYH.Y - アナリストの将来予測と過去の財務データ ( )ZAR Millions日付収益収益フリー・キャッシュフロー営業活動によるキャッシュ平均アナリスト数6/30/202869,82514,259N/AN/A26/30/202765,45512,508N/AN/A26/30/202661,79110,925N/AN/A26/30/202587,8119,3156,6918,667N/A3/31/202585,1348,8375,5207,584N/A12/31/202482,7298,1774,3486,500N/A9/30/202481,1927,6582,4394,617N/A6/30/202479,3827,3205302,733N/A3/31/202477,0406,8444862,785N/A12/31/202374,6986,3674412,837N/A9/30/202372,7336,3761,1763,529N/A6/30/202370,7686,3841,9104,221N/A3/31/202362,9445,8681,2753,398N/A12/31/202255,1195,3526392,575N/A9/30/202261,5305,3871,1983,086N/A6/30/202267,9405,4221,7573,597N/A3/31/202276,1055,0082,9584,789N/A12/31/202183,8004,5934,1585,980N/A9/30/202180,9663,8756,3518,194N/A6/30/202178,1313,1578,54310,407N/A3/31/202174,3311,52910,57412,506N/A12/31/202070,531-9912,60414,604N/A9/30/202067,565-19,32711,335N/A6/30/202064,598976,0498,065N/A3/31/202065,2213,191N/AN/AN/A12/31/201965,8446,2841,4993,640N/A9/30/201962,3516,4093752,689N/A6/30/201958,8586,533-7491,738N/A3/31/201954,2965,908N/AN/AN/A12/31/201849,7335,282N/A-151N/A9/30/201851,2675,467N/A1,632N/A6/30/201852,8005,652N/A3,414N/A3/31/201852,0875,346N/A3,229N/A12/31/201751,3735,039N/A3,044N/A9/30/201748,2914,725N/A1,106N/A6/30/201745,2094,411N/A-832N/A3/31/201744,6154,161N/A-1,257N/A12/31/201644,0213,910N/A-1,682N/A9/30/201643,8723,783N/A-348N/A6/30/201643,7233,655N/A985N/A3/31/201642,4793,707N/A935N/A12/31/201541,2353,758N/A885N/A9/30/201540,2764,619N/A2,150N/A6/30/201539,3165,480N/A3,415N/A3/31/201538,1485,254N/A4,017N/A12/31/201436,9805,028N/A4,619N/Aもっと見るアナリストによる今後の成長予測収入対貯蓄率: DCYH.Yの予測収益成長率 (年間13.8% ) は 貯蓄率 ( 3.3% ) を上回っています。収益対市場: DCYH.Yの収益 ( 13.8% ) US市場 ( 16.4% ) よりも低い成長が予測されています。高成長収益: DCYH.Yの収益は増加すると予測されていますが、大幅には増加しません。収益対市場: DCYH.Yの収益は今後 3 年間で減少すると予想されています (年間-7.1% )。高い収益成長: DCYH.Yの収益は今後 3 年間で減少すると予測されています (年間-7.1% )。一株当たり利益成長率予想将来の株主資本利益率将来のROE: DCYH.Yの 自己資本利益率 は、3年後には低くなると予測されています ( 16.5 %)。成長企業の発掘7D1Y7D1Y7D1YInsurance 業界の高成長企業。View Past Performance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2025/12/09 10:18終値2025/09/11 00:00収益2025/06/30年間収益2025/06/30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Discovery Limited 6 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。16 アナリスト機関Adrienne DamantAvior Capital MarketsRobert RiceBarclaysLinda Sun-MattisonBernstein13 その他のアナリストを表示
お知らせ • Feb 26Discovery Limited to Report First Half, 2026 Results on Mar 03, 2026Discovery Limited announced that they will report first half, 2026 results on Mar 03, 2026
お知らせ • Oct 22Discovery Limited, Annual General Meeting, Nov 20, 2025Discovery Limited, Annual General Meeting, Nov 20, 2025. Location: auditorium 1, ground floor, 1 discovery place, sandton South Africa
お知らせ • Mar 04Discovery Limited Declares Interim Gross Cash Dividend, Payable on 31 March 2025Discovery Limited announced an interim gross cash dividend of 87.00000 cents per ordinary share was declared (69.60000 cents net of dividend withholding tax) out of income reserves. A dividend withholding tax of 20% will be applicable to all ordinary shareholders who are not exempt. Shares commence trading "ex" dividend is 26 March 2025. Record date is 28 March 2025. Payment date is 31 March 2025.
お知らせ • Feb 19Discovery Limited to Report First Half, 2025 Results on Mar 04, 2025Discovery Limited announced that they will report first half, 2025 results on Mar 04, 2025
お知らせ • Oct 24Discovery Limited, Annual General Meeting, Nov 21, 2024Discovery Limited, Annual General Meeting, Nov 21, 2024. Location: auditorium 1, ground floor, 1 discovery place, sandton, South Africa
お知らせ • Sep 19Discovery Limited Declares Final Cash Dividend, Payable on 21 October 2024Discovery Limited advised that a final gross cash dividend of 152.00000 cents was declared (121.60000 cents net of dividend withholding tax) per ordinary share, out of income reserves. A dividend withholding tax of 20% will be applicable to all shareholders who are not exempt. Last day of trade to receive a dividend is 15 October 2024. Shares commence trading "ex" dividend is 16 October 2024. Record date is 18 October 2024. Payment date is 21 October 2024.
お知らせ • Aug 29Discovery Limited Declares an Interim Gross Cash Dividend for the Period 1 January 2024 to 30 June 2024, Payable on 23 September 2024The directors of Discovery Limited, declared a final gross cash dividend of 585.89041 cents (468.71233 cents net of dividend withholding tax) per B preference share for the period 1 January 2024 to 30 June 2024, payable from the income reserves of the Company. A dividend withholding tax of 20% will be applicable to all shareholders who are not exempt. Shares commence trading "ex" dividend: 18 September 2024; Record date: 20 September 2024; Payment date: 23 September 2024.
お知らせ • Aug 07+ 1 more updateDiscovery Limited to Report Fiscal Year 2024 Results on Sep 19, 2024Discovery Limited announced that they will report fiscal year 2024 results on Sep 19, 2024
お知らせ • Mar 20Discovery Limited Declares an Interim Gross Cash Dividend, Payable on 22 April 2024The directors of Discovery Limited declared an interim gross cash dividend of 65.00000 cents (52.00000 cents net of dividend withholding tax) per ordinary share, out of income reserves. A dividend withholding tax of 20% will be applicable to all shareholders who are not exempt. Payment date is 22 April 2024. Record date is 19 April 2024. Shares commence trading "ex" dividend is 17 April 2024.
お知らせ • Mar 19Discovery Limited to Report First Half, 2024 Results on Mar 20, 2024Discovery Limited announced that they will report first half, 2024 results on Mar 20, 2024
お知らせ • Nov 18Discovery Limited Announces Management ChangesDiscovery Limited announced that In terms of the JSE Limited Listings Requirements and Debt Listings Requirements, and following the announcement released on SENS on 18 October 2023 regarding the formal retirement of Dr Vincent Maphai and Mrs. Sindi Zilwa as non- executive Directors of the Company and subsequent retirement as members of the Committees on which they serve, shareholders and noteholders are advised that the following Committee compositions have been revised with effect from 17 November 2023: 1. Mr. Tito Mboweni has been appointed as a member of the Nominations Committee, 2. Ms Faith Khanyile has been nominated as the chairperson of the Social and Ethics Committee and 3. Ms Christine Ramon has been appointed as a member of the Treating Customers Fairly and Remuneration Committees, respectively.
お知らせ • Oct 19Discovery Limited Announces Management Retirements, Effective 16 November 2023Discovery Limited announced that Dr. Vincent Maphai and Mrs. Sindi Zilwa have indicated their intention to formally retire as non-executive Directors of the Company and as members of the Committees on which they serve to pursue other external opportunities. The resignation date is with effect from the conclusion of the Company's upcoming AGM on 16 November 2023. Dr Vincent Maphai has served as a non-executive Director of the Company since 2005 and has served on various Committees in a range of capacities over his tenure. He will also retire as a member of the Nominations Committee post the AGM. Mrs. Sindi Zilwa has served as a non-executive Director of the Company since 2003 and has served on various Committees in a range of capacities over the years. She will also retire as the Chairperson of the Social and Ethics and a member of the Risk and Compliance Committees post the AGM. The Committees on which the retiring non-executive Directors served will remain duly constituted post their retirement, and further announcements on compositions of the Committees will be made by the Company in due course.
お知らせ • Oct 13Discovery Limited Appoints Nonkululeko Pitje as CEO of Discovery Corporate & Employee Benefits, Effective 1 January 2024Discovery Limited announced that Nonkululeko Pitje appointed as CEO of Discovery Corporate & Employee Benefits In line with the Group's growth strategy and ambition, Discovery is formalising its existing functions of Group Risk, Umbrella Funds, HealthyCompany, and Strategic Client Solutions Hub into a new business unit Corporate & Employee Benefits business, led by Nonkululeko Pitje with effect from 1 January 2024. Ms Pitje joined Discovery in 2004 and is currently the Chief Growth Officer of Discovery Health, where she has been responsible for expanding the footprint and diversification of Discovery Health's revenue. She has been instrumental in driving the introduction and growth of value- adding solutions such as Flexicare, Healthy Company, Gap Cover, Trauma Cover and Prepaid Health. She is an Executive Director of Discovery Health, a member of the Discovery Health Executive Committee and the Discovery South Africa Executive Committee. She will also be appointed to the Discovery Limited Executive Committee.
お知らせ • Sep 22Discovery Limited Declares Final Cash Dividend, Payable 16 October 2023The directors of the Discovery Limited declared a final gross cash dividend of 110.00000 cents (88.00000 cents net of dividend withholding tax) per ordinary share, out of income reserves, for the reporting year ended 30 June 2023. A dividend withholding tax of 20% will be applicable to all shareholders who are not exempt. Last day to trade in order to receive a dividend, 10 October 2023 Shares commence trading "ex" dividend, 11 October 2023. Record date, 13 October 2023. Payment date, 16 October 2023.
お知らせ • Sep 19Discovery Limited Announces Board AppointmentsDiscovery Limited announce that Mses Lisa Chiume and Christine Ramon have been appointed as Independent Non- executive Directors of the Company with effect from 18 September 2023. Ms Chiume has worked at Deutsche Bank and Rand Merchant Investment Holdings Limited. Her career has spanned mergers and acquisitions and the identification, evaluation and portfolio management of investments spanning insurance, banking, asset management, property and early stage fintech. Ms Chiume has significant non-executive board and committee experience in audit, risk management, investments, remuneration and fair practices in the financial services sector. Ms Chiume holds a BComm Finance and Economics degree from the University of Witwatersrand. She is also a member of the CFA Institute. Ms Ramon is a seasoned financial executive with extensive global corporate experience. She has worked at Anglogold Ashanti, Sasol and Johnnic Holdings. Ms Ramon is currently a Non-executive Director of Vodafone Group Plc and Clicks Group and serves as a member of the Presidential State-owned Enterprises Council. She has served on multiple national and international boards developing good relationships with businesses in the financial, mining and energy sectors. Ms Ramon is a qualified Chartered Accountant and holds BCompt and BCompt Honours degrees from the University of South Africa. She also completed a Senior Executive Programme at Harvard Business School in conjunction with Wits Business School in 1999. Both Ms Chiume and Ms Ramon have received multiple achievement awards in their careers. Ms Chiume has been appointed as a member of the Group Audit Committee and the Group and South African Risk and Compliance Committee whilst Ms Ramon has been appointed as a member of the Group Audit Committee and the Social and Ethics Committee with effect from 18 September 2023. Both appointments are important to Discovery's continued global expansion. Ms Chiume will bring a wealth of financial services and investment experience and Ms Ramon will bring diverse leadership and board experience in multiple sectors. The Board wishes both Mses Chiume and Ramon well in their new roles. The Board confirms that both appointments were made pursuant to its Nominations of Directors Policy.
お知らせ • Jun 02Discovery Limited Announces Board ChangesDiscovery Limited advised that following the resignation of the Group Company Secretary, Ms Nomalanga Nobuhle Mbongo with effect from 31 March 2023, Ms. Ayanda Manqele, the current Deputy Group Company Secretary of Discovery, has been appointed as the Acting Group Company Secretary of Discovery with effect from 31 May 2023. Ms. Manqele will hold this position until 31 August 2023. Shareholders and noteholders are further advised that Ms. Ayanda Ceba has been appointed as Group Company Secretary of Discovery with effect from 1 September 2023. Ms Ceba is the current Group Company Secretary and Ethics Officer at Telkom Limited. She holds a BProc, LLB, LLM in Corporate Law and CIS (Corporate Governance Institute of Southern Africa). She is a qualified Chartered Company Secretary and a Fellow of the Corporate Governance Institute of Southern Africa.
お知らせ • May 28Discovery Limited, Annual General Meeting, Nov 16, 2023Discovery Limited, Annual General Meeting, Nov 16, 2023.
お知らせ • Feb 17Discovery Limited to Report Q2, 2023 Results on Feb 23, 2023Discovery Limited announced that they will report Q2, 2023 results on Feb 23, 2023
お知らせ • Feb 03Discovery Limited Announces Board Changes, Effective 1 March 2023Discovery Limited announced that Mr. Hylton Kallner, Mr. Neville Koopowitz, Dr. Ayanda Ntsaluba and Mr. Alan Pollard - will be stepping down as members of the Board of Discovery, effective 1 March 2023. The focus of these executives will be in their respective business composites and their associated Boards and structures. These key executives have played a pivotal role in the founding and growth of the Group and will continue to play a central role in the formulation and execution of the Group's strategy via the Group Executive Committee. Furthermore, Mr. Hylton Kallner, in additionto his primary role as the Chief Executive Officer of Discovery Bank Limited, will resume his role as Chief Executive Officer of the Discovery business composite in South Africa, with effect from 1 March 2023. Mr. Kallner already serves as the Chair of the South African Executive Committee.
お知らせ • Jan 26Discovery Limited Announces Resignation of Nomalanga Nobuhle Mbongo as Company SecretaryDiscovery Limited advised shareholders and noteholders of the resignation of the Group Company Secretary, Ms. Nomalanga Nobuhle Mbongo with effect from 31 March 2023. Ms Mbongo will be pursuing another opportunity outside the Group. The board will commence the process of appointing a suitable replacement for Ms Mbongo and shareholders and noteholders will be advised of the appointment of a new Company Secretary in due course.