Nampak（NPP1）株式概要ナンパック・リミテッドは、南アフリカおよびアフリカ地域でパッケージ製品の製造・販売を行っている。 詳細NPP1 ファンダメンタル分析スノーフレーク・スコア評価5/6将来の成長2/6過去の実績4/6財務の健全性4/6配当金0/6報酬当社が推定した公正価値より52.6%で取引されている 収益は年間6.99%増加すると予測されています 過去1年間で収益は69.7%増加しました 同業他社や業界と比較して、良好な取引価格 リスク分析利払いは収益で十分にカバーされない 今後3年間の収益は年平均2.7%減少すると予測されている。 財務結果に影響を与える大きな一時的項目 すべてのリスクチェックを見るNPP1 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 ValueRCurrent PriceR1.3199.6% 割安 内在価値ディスカウントGrowth estimate overAnnual revenue growth rate5 Yearstime period%/yrDecreaseIncreasePastFuture-4b19b2016201920222025202620282031Revenue R15.0bEarnings R1.5bAdvancedSet Fair ValueView all narrativesNampak Limited 競合他社MpactSymbol: JSE:MPTMarket cap: R3.1bMerafe ResourcesSymbol: JSE:MRFMarket cap: R3.0bTranspacoSymbol: JSE:TPCMarket cap: R1.1bMaster Drilling GroupSymbol: JSE:MDIMarket cap: R2.5b価格と性能株価の高値、安値、推移の概要Nampak過去の株価現在の株価R1.3152週高値R052週安値R0ベータ0.491ヶ月の変化0%3ヶ月変化0%1年変化0%3年間の変化0%5年間の変化0%IPOからの変化74.67%最新ニュースお知らせ • Dec 19Nampak Limited, Annual General Meeting, Feb 11, 2026Nampak Limited, Annual General Meeting, Feb 11, 2026.お知らせ • Nov 27Nampak Limited to Report Fiscal Year 2025 Results on Dec 08, 2025Nampak Limited announced that they will report fiscal year 2025 results on Dec 08, 2025お知らせ • May 16Nampak Limited to Report First Half, 2025 Results on May 23, 2025Nampak Limited announced that they will report first half, 2025 results on May 23, 2025お知らせ • Apr 01+ 1 more updateNampak Limited Announces Chief Executive Officer ChangesThe Board of Directors of Nampak Limited announced that Mr. Phildon Roux (Phil) has provided the Company with six months' notice of his resignation as Chief Executive Officer (CEO). He will step down from the role on 30 September 2025, aligning with the Company's financial year end. During the remainder of his tenure, Phil will remain focused on driving growth and concluding key turnaround initiatives. As part of the succession plan, the Board also announced the appointment of Mr. Andrew Hood as CEO with effect from 1 October 2025. Andrew currently serves as the Portfolio Executive for the Diversified Segment and has extensive experience within Nampak. His operational expertise and deep understanding of the business and market dynamics make him a natural successor. To support a structured handover, Andrew will be appointed Chief Operating Officer (‘COO’) with effect from 1 April 2025 and will work closely with Phil during the transition period. Following his resignation as CEO, Phil will remain on the Board in a non-executive capacity.お知らせ • Feb 12Nampak Ltd. Announces Changes to Board and Board CommitteeNampak Limited announced that Ms Nooraya Khan has resigned as an independent non-executive director (and as Chairman of the Nominations and Remuneration Committee) with effect from 10 February 2025. The Board announced the appointment of Ms Nonzukiso Siyotula (currently an independent non-executive director and member of the Audit and Risk Committee) as Chairman of the Nominations and Remuneration Committee with effect from 10 February 2025.お知らせ • Dec 17Nampak Limited, Annual General Meeting, Feb 10, 2025Nampak Limited, Annual General Meeting, Feb 10, 2025.最新情報をもっと見るRecent updatesお知らせ • Dec 19Nampak Limited, Annual General Meeting, Feb 11, 2026Nampak Limited, Annual General Meeting, Feb 11, 2026.お知らせ • Nov 27Nampak Limited to Report Fiscal Year 2025 Results on Dec 08, 2025Nampak Limited announced that they will report fiscal year 2025 results on Dec 08, 2025お知らせ • May 16Nampak Limited to Report First Half, 2025 Results on May 23, 2025Nampak Limited announced that they will report first half, 2025 results on May 23, 2025お知らせ • Apr 01+ 1 more updateNampak Limited Announces Chief Executive Officer ChangesThe Board of Directors of Nampak Limited announced that Mr. Phildon Roux (Phil) has provided the Company with six months' notice of his resignation as Chief Executive Officer (CEO). He will step down from the role on 30 September 2025, aligning with the Company's financial year end. During the remainder of his tenure, Phil will remain focused on driving growth and concluding key turnaround initiatives. As part of the succession plan, the Board also announced the appointment of Mr. Andrew Hood as CEO with effect from 1 October 2025. Andrew currently serves as the Portfolio Executive for the Diversified Segment and has extensive experience within Nampak. His operational expertise and deep understanding of the business and market dynamics make him a natural successor. To support a structured handover, Andrew will be appointed Chief Operating Officer (‘COO’) with effect from 1 April 2025 and will work closely with Phil during the transition period. Following his resignation as CEO, Phil will remain on the Board in a non-executive capacity.お知らせ • Feb 12Nampak Ltd. Announces Changes to Board and Board CommitteeNampak Limited announced that Ms Nooraya Khan has resigned as an independent non-executive director (and as Chairman of the Nominations and Remuneration Committee) with effect from 10 February 2025. The Board announced the appointment of Ms Nonzukiso Siyotula (currently an independent non-executive director and member of the Audit and Risk Committee) as Chairman of the Nominations and Remuneration Committee with effect from 10 February 2025.お知らせ • Dec 17Nampak Limited, Annual General Meeting, Feb 10, 2025Nampak Limited, Annual General Meeting, Feb 10, 2025.お知らせ • Nov 27Nampak Limited Provides Audited Earnings Guidance for the Year Ended 30 September 2024Nampak Limited provided audited earnings guidance for the year ended 30 September 2024. Continuing Operations: The change in headline earnings per share and headline loss per share and earnings per share and loss per share for the group for the year are expected to be as follows: HEPS of between 3,100.0 cents and 3,500.0 cents compared to a HLPS of 39,004.6 cents in 2023; and EPS of between 7,300.0 cents and 7,700.0 cents compared to a LPS of 64,415.9 cents in 2023. Total Operations: The change in HEPS and HLPS and LPS for the group for the year are expected to be as follows: HEPS of between 1,250.0 cents and 1,450.0 cents compared to a HLPS of 46,811.7 cents in 2023; and LPS of between 4,300.0 cents and 4,900.0 cents compared to a LPS of 117,295.5 cents in 2023, a decrease of 96%.お知らせ • Oct 25TSL Limited signed a letter of intent to acquire 51.43% stake in Nampak Zimbabwe Limited (ZMSE:NPKZ) from Nampak Limited (JSE:NPK) for $23 million.TSL Limited signed a letter of intent to acquire 51.43% stake in Nampak Zimbabwe Limited (ZMSE:NPKZ) from Nampak Limited (JSE:NPK) for $23 million on October 22, 2024. A cash consideration of $23 million will be paid within 10 (ten) business days following fulfilment or waiver of the last Condition Precedent and $2 million will be payable in equal tranches of $1 million at the end of the first and second anniversaries after the payment of the Initial Purchase Consideration. Transaction is subject to execution of a share purchase agreement, approval by the shareholders of the TSL Limited in a general meeting, and the granting of all necessary regulatory approvals including approval by the Competition and Tariff Commission and the Exchange Control authorities. PSG Capital Limited acted as financial advisor for Nampak Limited.お知らせ • Sep 26Coronation Asset Management Proprietary Ltd, On behalf of its clients acquired an additional minority stake in Nampak Limited (JSE:NPK).Coronation Asset Management Proprietary Ltd, On behalf of its clients acquired an additional minority stake in Nampak Limited (JSE:NPK) on September 25, 2024. Following the transaction, Coronation, on behalf of its clients, now amounts to 10.10% of the total issued ordinary shares of Nampak. Coronation Asset Management Proprietary Ltd, On behalf of its clients completed the acquisition of an additional minority stake in Nampak Limited (JSE:NPK) on September 25, 2024.お知らせ • Feb 27Nampak Limited to Report First Half, 2024 Results on May 27, 2024Nampak Limited announced that they will report first half, 2024 results on May 27, 2024お知らせ • Feb 22Nampak Limited Announces Board Committee ChangesNampak Limited advised that Ms. Nooraya Khan (currently an independent non-executive director and member of the Audit and Risk Committee) has been appointed as Chairman of the Nominations and Remuneration Committee with effect from 20 February 2024, and that Ms. Kholeka Mzondeki (currently an independent non-executive director and member of the Audit and Risk Committee) has been appointed as Chairman of the Social, Ethics and Transformation Committee with effect from 20 February 2024. The Board looks forward to the continued contributions of Mses Khan and Mzondeki in their new roles.お知らせ • Feb 17Nampak Limited Announces Changes to the Board and Board CommitteesNampak Limited announced that Mr. Peter Surgey has stepped down as Chairman of the Board of Nampak and has resigned as an independent non-executive director with effect from 15 February 2024. Mr. Surgey was also a member of the Nominations and Remuneration Committee. The Board announced the appointment of Mr. André van der Veen (currently an independent non-executive director and member of the Nominations and Remuneration Committee) as Chairman of the Board with effect from 15 February 2024. As further indicated in the notice, shareholders are further advised that Mr. Clifford Raphiri has resigned as an independent non-executive director (and as Chairman of the Nominations and Remuneration Committee and as Chairman of the Social, Ethics and Transformation Committee) with effect from 15 February 2024.お知らせ • Dec 14Nampak Limited, Annual General Meeting, Feb 15, 2024Nampak Limited, Annual General Meeting, Feb 15, 2024, at 14:00 South Africa Standard Time.お知らせ • Nov 29Nampak Limited Provides Earnings Guidance for the Year Ended 30 September 2023Nampak Limited provides earnings guidance for the Year Ended 30 September 2023. For the year, the company expects HLPS of between 46,100.0 cents and 47,600.0 cents compared to HEPS of 7,589.2 cents in FY22; and A LPS of between 116,900.0 cents and 117,800.0 cents is expected compared to LPS of 4,879.5 cents in FY22.お知らせ • Oct 27Nampak Limited Announces Change to the Boardthe board of directors of Nampak shareholders that Mr. Tjaart Kruger has tendered his resignation as non-executive director with effect from 25 October 2023. The Board is grateful to Mr. Kruger for his guidance during a critical phase of the company's turnaround process and wishes him well in his new role as chief executive officer and executive director of Tiger Brands Limited. As a consequence of his resignation as a director of the company, Mr. Kruger's membership of the Audit and Risk Committee and the Nominations and Remuneration Committee has also terminated.お知らせ • Oct 06Nampak Limited Appoints Nonzukiso (Zukie) Siyotula as an Independent Non-Executive Director and Member of the Audit and Risk CommitteeThe board of directors of Nampak Limited has appointed Nonzukiso (Zukie) Siyotula as an independent non-executive director and member of the Audit and Risk Committee, with effect from 1 October 2023. Ms. Siyotula holds a Bachelor of Accounting Science from the University of Witwatersrand, a Masters in Business Administration from the Gordon Institute of Business Science and is a qualified Chartered Accountant (South Africa). Her diverse professional experience ranges from general management, finance, corporate governance, strategy, restructuring, business development, through to sales and distribution. Ms. Siyotula currently serves as a non-executive director on various boards in the listed, unlisted, and public sectors, namely York Timber Holdings Limited, Toyota Financial Services (South Africa) Limited, African Bank Limited, Airports Company South Africa SOC Limited and Ogilvy South Africa Holdings (Pty) Ltd.お知らせ • Oct 05Nampak Limited to Report Fiscal Year 2023 Results on Dec 04, 2023Nampak Limited announced that they will report fiscal year 2023 results on Dec 04, 2023お知らせ • Sep 16Nampak Limited Announces Appointment of Group Company Secretary and Changes to Board CommitteeNampak Limited announced that Further to the SENS announcement published on 22 June 2023 and in terms of paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised that Ms Omeshnee Pillay has been appointed as the Group Company Secretary of the Company with effect from 14 September 2023. Shareholders are also advised that André van der Veen, an independent non-executive director, has been appointed as a member of the Nominations and Remuneration Committee with effect from 14 September 2023. The board of directors looks forward to both Ms Pillay's and Mr. van der Veen's continued contribution to Nampak in their new roles.お知らせ • May 31Nampak Limited Announces Resignation of Ilse Van Lochem as the Group Company SecretaryNampak Limited announced the resignation of the Group Company Secretary, Ms Ilse van Lochem, with effect from 29 June 2023.お知らせ • Dec 16Nampak Limited, Annual General Meeting, Feb 15, 2023Nampak Limited, Annual General Meeting, Feb 15, 2023, at 14:00 South Africa Standard Time.株主還元NPP1ZA PackagingZA 市場7D0%10.9%-1.7%1Y0%-6.2%19.7%株主還元を見る業界別リターン: NPP1過去 1 年間で-6.2 % の収益を上げたZA Packaging業界を上回りました。リターン対市場: NPP1は、過去 1 年間で19.7 % のリターンを上げたZA市場を下回りました。価格変動Is NPP1's price volatile compared to industry and market?NPP1 volatilityNPP1 Average Weekly Movement0%Packaging Industry Average Movement5.0%Market Average Movement5.0%10% most volatile stocks in ZA Market10.7%10% least volatile stocks in ZA Market3.3%安定した株価: データは利用できません。時間の経過による変動: 過去 1 年間のNPP1のボラティリティの変化を判断するには データが不十分です。会社概要設立従業員CEO（最高経営責任者ウェブサイト1968n/aRiaan Heylwww.nampak.comナンパック・リミテッドは南アフリカおよびアフリカ地域でパッケージ製品の製造・販売を行っている。飲料缶、食品缶、エアゾール缶、その他金属パッケージ製品を提供。また、日付/バッチ、小文字インクジェット、大文字インクジェットコーディング、レーザーコーディング技術、熱転写オーバープリント、サーマルインクジェット印刷、マーキング、宛名書き、バーコード、ラベリングソリューション、金属検出、X線検査、パッケージ完全性検査/圧力または真空損失検出、ヒューム抽出システムも提供。同社は1968年に設立され、南アフリカのサントンに本社を置いている。もっと見るNampak Limited 基礎のまとめNampak の収益と売上を時価総額と比較するとどうか。NPP1 基礎統計学時価総額R3.99b収益（TTM）R1.08b売上高(TTM)R10.73b3.7xPER（株価収益率0.4xP/SレシオNPP1 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NPP1 損益計算書（TTM）収益R10.73b売上原価R6.42b売上総利益R4.30bその他の費用R3.23b収益R1.08b直近の収益報告Sep 30, 2025次回決算日May 29, 2026一株当たり利益（EPS）129.65グロス・マージン40.13%純利益率10.04%有利子負債／自己資本比率154.1%NPP1 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2026/05/21 23:27終値2026/05/20 00:00収益2025/09/30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Nampak Limited 1 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。10 アナリスト機関Michael JacksArqaam Capital Research Offshore S.A.L.Nhlakanipho MncwabeBofA Global ResearchRowan GoellerChronux Research7 その他のアナリストを表示
お知らせ • Dec 19Nampak Limited, Annual General Meeting, Feb 11, 2026Nampak Limited, Annual General Meeting, Feb 11, 2026.
お知らせ • Nov 27Nampak Limited to Report Fiscal Year 2025 Results on Dec 08, 2025Nampak Limited announced that they will report fiscal year 2025 results on Dec 08, 2025
お知らせ • May 16Nampak Limited to Report First Half, 2025 Results on May 23, 2025Nampak Limited announced that they will report first half, 2025 results on May 23, 2025
お知らせ • Apr 01+ 1 more updateNampak Limited Announces Chief Executive Officer ChangesThe Board of Directors of Nampak Limited announced that Mr. Phildon Roux (Phil) has provided the Company with six months' notice of his resignation as Chief Executive Officer (CEO). He will step down from the role on 30 September 2025, aligning with the Company's financial year end. During the remainder of his tenure, Phil will remain focused on driving growth and concluding key turnaround initiatives. As part of the succession plan, the Board also announced the appointment of Mr. Andrew Hood as CEO with effect from 1 October 2025. Andrew currently serves as the Portfolio Executive for the Diversified Segment and has extensive experience within Nampak. His operational expertise and deep understanding of the business and market dynamics make him a natural successor. To support a structured handover, Andrew will be appointed Chief Operating Officer (‘COO’) with effect from 1 April 2025 and will work closely with Phil during the transition period. Following his resignation as CEO, Phil will remain on the Board in a non-executive capacity.
お知らせ • Feb 12Nampak Ltd. Announces Changes to Board and Board CommitteeNampak Limited announced that Ms Nooraya Khan has resigned as an independent non-executive director (and as Chairman of the Nominations and Remuneration Committee) with effect from 10 February 2025. The Board announced the appointment of Ms Nonzukiso Siyotula (currently an independent non-executive director and member of the Audit and Risk Committee) as Chairman of the Nominations and Remuneration Committee with effect from 10 February 2025.
お知らせ • Dec 17Nampak Limited, Annual General Meeting, Feb 10, 2025Nampak Limited, Annual General Meeting, Feb 10, 2025.
お知らせ • Dec 19Nampak Limited, Annual General Meeting, Feb 11, 2026Nampak Limited, Annual General Meeting, Feb 11, 2026.
お知らせ • Nov 27Nampak Limited to Report Fiscal Year 2025 Results on Dec 08, 2025Nampak Limited announced that they will report fiscal year 2025 results on Dec 08, 2025
お知らせ • May 16Nampak Limited to Report First Half, 2025 Results on May 23, 2025Nampak Limited announced that they will report first half, 2025 results on May 23, 2025
お知らせ • Apr 01+ 1 more updateNampak Limited Announces Chief Executive Officer ChangesThe Board of Directors of Nampak Limited announced that Mr. Phildon Roux (Phil) has provided the Company with six months' notice of his resignation as Chief Executive Officer (CEO). He will step down from the role on 30 September 2025, aligning with the Company's financial year end. During the remainder of his tenure, Phil will remain focused on driving growth and concluding key turnaround initiatives. As part of the succession plan, the Board also announced the appointment of Mr. Andrew Hood as CEO with effect from 1 October 2025. Andrew currently serves as the Portfolio Executive for the Diversified Segment and has extensive experience within Nampak. His operational expertise and deep understanding of the business and market dynamics make him a natural successor. To support a structured handover, Andrew will be appointed Chief Operating Officer (‘COO’) with effect from 1 April 2025 and will work closely with Phil during the transition period. Following his resignation as CEO, Phil will remain on the Board in a non-executive capacity.
お知らせ • Feb 12Nampak Ltd. Announces Changes to Board and Board CommitteeNampak Limited announced that Ms Nooraya Khan has resigned as an independent non-executive director (and as Chairman of the Nominations and Remuneration Committee) with effect from 10 February 2025. The Board announced the appointment of Ms Nonzukiso Siyotula (currently an independent non-executive director and member of the Audit and Risk Committee) as Chairman of the Nominations and Remuneration Committee with effect from 10 February 2025.
お知らせ • Dec 17Nampak Limited, Annual General Meeting, Feb 10, 2025Nampak Limited, Annual General Meeting, Feb 10, 2025.
お知らせ • Nov 27Nampak Limited Provides Audited Earnings Guidance for the Year Ended 30 September 2024Nampak Limited provided audited earnings guidance for the year ended 30 September 2024. Continuing Operations: The change in headline earnings per share and headline loss per share and earnings per share and loss per share for the group for the year are expected to be as follows: HEPS of between 3,100.0 cents and 3,500.0 cents compared to a HLPS of 39,004.6 cents in 2023; and EPS of between 7,300.0 cents and 7,700.0 cents compared to a LPS of 64,415.9 cents in 2023. Total Operations: The change in HEPS and HLPS and LPS for the group for the year are expected to be as follows: HEPS of between 1,250.0 cents and 1,450.0 cents compared to a HLPS of 46,811.7 cents in 2023; and LPS of between 4,300.0 cents and 4,900.0 cents compared to a LPS of 117,295.5 cents in 2023, a decrease of 96%.
お知らせ • Oct 25TSL Limited signed a letter of intent to acquire 51.43% stake in Nampak Zimbabwe Limited (ZMSE:NPKZ) from Nampak Limited (JSE:NPK) for $23 million.TSL Limited signed a letter of intent to acquire 51.43% stake in Nampak Zimbabwe Limited (ZMSE:NPKZ) from Nampak Limited (JSE:NPK) for $23 million on October 22, 2024. A cash consideration of $23 million will be paid within 10 (ten) business days following fulfilment or waiver of the last Condition Precedent and $2 million will be payable in equal tranches of $1 million at the end of the first and second anniversaries after the payment of the Initial Purchase Consideration. Transaction is subject to execution of a share purchase agreement, approval by the shareholders of the TSL Limited in a general meeting, and the granting of all necessary regulatory approvals including approval by the Competition and Tariff Commission and the Exchange Control authorities. PSG Capital Limited acted as financial advisor for Nampak Limited.
お知らせ • Sep 26Coronation Asset Management Proprietary Ltd, On behalf of its clients acquired an additional minority stake in Nampak Limited (JSE:NPK).Coronation Asset Management Proprietary Ltd, On behalf of its clients acquired an additional minority stake in Nampak Limited (JSE:NPK) on September 25, 2024. Following the transaction, Coronation, on behalf of its clients, now amounts to 10.10% of the total issued ordinary shares of Nampak. Coronation Asset Management Proprietary Ltd, On behalf of its clients completed the acquisition of an additional minority stake in Nampak Limited (JSE:NPK) on September 25, 2024.
お知らせ • Feb 27Nampak Limited to Report First Half, 2024 Results on May 27, 2024Nampak Limited announced that they will report first half, 2024 results on May 27, 2024
お知らせ • Feb 22Nampak Limited Announces Board Committee ChangesNampak Limited advised that Ms. Nooraya Khan (currently an independent non-executive director and member of the Audit and Risk Committee) has been appointed as Chairman of the Nominations and Remuneration Committee with effect from 20 February 2024, and that Ms. Kholeka Mzondeki (currently an independent non-executive director and member of the Audit and Risk Committee) has been appointed as Chairman of the Social, Ethics and Transformation Committee with effect from 20 February 2024. The Board looks forward to the continued contributions of Mses Khan and Mzondeki in their new roles.
お知らせ • Feb 17Nampak Limited Announces Changes to the Board and Board CommitteesNampak Limited announced that Mr. Peter Surgey has stepped down as Chairman of the Board of Nampak and has resigned as an independent non-executive director with effect from 15 February 2024. Mr. Surgey was also a member of the Nominations and Remuneration Committee. The Board announced the appointment of Mr. André van der Veen (currently an independent non-executive director and member of the Nominations and Remuneration Committee) as Chairman of the Board with effect from 15 February 2024. As further indicated in the notice, shareholders are further advised that Mr. Clifford Raphiri has resigned as an independent non-executive director (and as Chairman of the Nominations and Remuneration Committee and as Chairman of the Social, Ethics and Transformation Committee) with effect from 15 February 2024.
お知らせ • Dec 14Nampak Limited, Annual General Meeting, Feb 15, 2024Nampak Limited, Annual General Meeting, Feb 15, 2024, at 14:00 South Africa Standard Time.
お知らせ • Nov 29Nampak Limited Provides Earnings Guidance for the Year Ended 30 September 2023Nampak Limited provides earnings guidance for the Year Ended 30 September 2023. For the year, the company expects HLPS of between 46,100.0 cents and 47,600.0 cents compared to HEPS of 7,589.2 cents in FY22; and A LPS of between 116,900.0 cents and 117,800.0 cents is expected compared to LPS of 4,879.5 cents in FY22.
お知らせ • Oct 27Nampak Limited Announces Change to the Boardthe board of directors of Nampak shareholders that Mr. Tjaart Kruger has tendered his resignation as non-executive director with effect from 25 October 2023. The Board is grateful to Mr. Kruger for his guidance during a critical phase of the company's turnaround process and wishes him well in his new role as chief executive officer and executive director of Tiger Brands Limited. As a consequence of his resignation as a director of the company, Mr. Kruger's membership of the Audit and Risk Committee and the Nominations and Remuneration Committee has also terminated.
お知らせ • Oct 06Nampak Limited Appoints Nonzukiso (Zukie) Siyotula as an Independent Non-Executive Director and Member of the Audit and Risk CommitteeThe board of directors of Nampak Limited has appointed Nonzukiso (Zukie) Siyotula as an independent non-executive director and member of the Audit and Risk Committee, with effect from 1 October 2023. Ms. Siyotula holds a Bachelor of Accounting Science from the University of Witwatersrand, a Masters in Business Administration from the Gordon Institute of Business Science and is a qualified Chartered Accountant (South Africa). Her diverse professional experience ranges from general management, finance, corporate governance, strategy, restructuring, business development, through to sales and distribution. Ms. Siyotula currently serves as a non-executive director on various boards in the listed, unlisted, and public sectors, namely York Timber Holdings Limited, Toyota Financial Services (South Africa) Limited, African Bank Limited, Airports Company South Africa SOC Limited and Ogilvy South Africa Holdings (Pty) Ltd.
お知らせ • Oct 05Nampak Limited to Report Fiscal Year 2023 Results on Dec 04, 2023Nampak Limited announced that they will report fiscal year 2023 results on Dec 04, 2023
お知らせ • Sep 16Nampak Limited Announces Appointment of Group Company Secretary and Changes to Board CommitteeNampak Limited announced that Further to the SENS announcement published on 22 June 2023 and in terms of paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised that Ms Omeshnee Pillay has been appointed as the Group Company Secretary of the Company with effect from 14 September 2023. Shareholders are also advised that André van der Veen, an independent non-executive director, has been appointed as a member of the Nominations and Remuneration Committee with effect from 14 September 2023. The board of directors looks forward to both Ms Pillay's and Mr. van der Veen's continued contribution to Nampak in their new roles.
お知らせ • May 31Nampak Limited Announces Resignation of Ilse Van Lochem as the Group Company SecretaryNampak Limited announced the resignation of the Group Company Secretary, Ms Ilse van Lochem, with effect from 29 June 2023.
お知らせ • Dec 16Nampak Limited, Annual General Meeting, Feb 15, 2023Nampak Limited, Annual General Meeting, Feb 15, 2023, at 14:00 South Africa Standard Time.
