공시 • Oct 27
Alpha Namibia Industries Renewable Power Limited, Annual General Meeting, Nov 21, 2025 Alpha Namibia Industries Renewable Power Limited, Annual General Meeting, Nov 21, 2025. 공시 • Nov 12
Alpha Namibia Industries Renewable Power Limited, Annual General Meeting, Nov 29, 2024 Alpha Namibia Industries Renewable Power Limited, Annual General Meeting, Nov 29, 2024. Board Change • Aug 26
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 8 experienced directors. No highly experienced directors. 3 independent directors (5 non-independent directors). Independent Non-Executive Chairman Mac Hengari was the last independent director to join the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Board Change • Feb 05
Less than half of directors are independent There is 1 new director who has joined the board in the last 3 years. The new board member was not an independent director. The company's board is composed of: 1 new director. 6 experienced directors. No highly experienced directors. 3 independent directors (4 non-independent directors). Independent Non-Executive Chairman Mac Hengari was the last independent director to join the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. 공시 • Nov 23
Alpha Namibia Industries Renewable Power Limited Announces Board Resignations Alpha Namibia Industries Renewable Power Limited accepted the retirement of the following directors of the Company for the upcoming financial year: Mr. Hans Hamukoto; Ms. Meklit Demamu; Ms. Sphiwe Mayinga; and Mr. Faniel Kisting at its General Meeting held on 17th of November 2023. New Risk • Jun 23
New major risk - Financial data availability The company's latest financial reports are more than a year old. Last reported fiscal period ended February 2022. This is considered a major risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. In the worst case scenario, it may be facing other major going concern issues jeopardizing its viability as a listed company. Currently, the following risks have been identified for the company: Major Risks Latest financial reports are more than 1 year old (reported February 2022 fiscal period end). Interest payments are not well covered by earnings (2.1x net interest cover). Shares are highly illiquid. Market cap is less than US$10m (R151.8m market cap, or US$8.28m). Board Change • Jun 02
Less than half of directors are independent Following the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 4 non-independent directors. Independent Non-Executive Chairman Mac Hengari was the last independent director to join the board, commencing their role in 2020. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Apr 12
Less than half of directors are independent Following the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 4 non-independent directors. Independent Non-Executive Chairman Mac Hengari was the last independent director to join the board, commencing their role in 2020. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Feb 08
Less than half of directors are independent Following the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 4 non-independent directors. Independent Non-Executive Chairman Mac Hengari was the last independent director to join the board, commencing their role in 2020. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Jan 19
Less than half of directors are independent Following the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 4 non-independent directors. Independent Non-Executive Chairman Mac Hengari was the last independent director to join the board, commencing their role in 2020. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Oct 19
Less than half of directors are independent Following the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 4 non-independent directors. Independent Non-Executive Chairman Mac Hengari was the last independent director to join the board, commencing their role in 2020. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.