SHAREHOLDER CENTRE

Shareholder Meetings

The Companies Act (No. 71 of 2008) requires every company to hold an Annual General Meeting every year. This affords shareholders an opportunity to put questions to the members of the Aspen Board and senior executive management.

Business usually dealt with at the annual general meeting includes –

 

• the receiving and acceptance of the Company’s annual financial statements, including the directors’ report, the report of the auditors and the report of the audit committee for the past year;

• the election or re-election of directors retiring by rotation;

• the election or re-election of the audit committee members;

• appointment of external auditor;

• approving the remuneration policy; and;

• dealing with special business of which due notice has been given such as the repurchase by the company of its own shares or financial assistance or an amendment to its   memorandum of incorporation.

General meetings, other than annual general meetings, are held for consideration of matters requiring the approval of shareholders which cannot be left over until the next Annual General Meeting.

 

Voting

On a show of hands, every ordinary shareholder who is present in person or by proxy at the Annual General Meeting will have one vote and on a poll, every ordinary shareholder will have one vote for every ordinary share held.

 

Next meeting

Notice is hereby given that the 19th Annual General Meeting of the shareholders of the Company will be held at Aspen Place, 9 Rydall Vale Park, Douglas Saunders Drive, La Lucia Ridge, Durban, South Africa, on Tuesday, 5 December 2017 at 10:00.

 

Notice of Annual General Meeting and form of proxy 2016

PDF 498KB


 

Report on Annual General Meeting proceedings 2016

PDF 84.0KB


 

Distributions

Financial Year

Distribution Per Share
In Cents

Dividend/Capital Distribution

Date Of Declaration

Payment Date

2017

248.00

Cash dividend14-09-201610-10-2016
2016216.00Capital distribution09-09-201512-10-2015
2015188.00Capital distribution10-09-201413-10-2014
2014131.00Cash dividend11-09-201314-10-2013
201426.00Capital distribution11-09-201314-10-2013
2013157.00Capital distribution11-09-201312-09-2012
2012105.00Capital distribution13-09-201117-10-2011
201170.00Capital distribution15-09-201011-10-2010
2010No distribution declaredNo distribution declaredNo distribution declaredNo distribution declared
20091.75 ordinary shares
for each 100 shares held
Capitalisation issue16-09-200815-10-2008
200870.00Capital distribution20-08-200725-09-2007
200762.00Capital distribution21-08-200613-11-2006
200648.00Capital distribution22-08-200514-11-2005
200530.00Dividend01-08-200401-11-2004
Corporate Information

SHARE CODE

APN ISIN: ZAE 000066692

 

FINANCIAL YEAR-END

30 June

 

REGISTRATION NUMBER

1985/002935/06

 

REGISTERED OFFICE AND POSTAL ADDRESS

Building Number 8, Healthcare Park, Woodlands Drive, Woodmead

PO Box 1587, Gallo Manor, 2052

Tel: +27  11 239 6100

Fax: +27  11 239 6144

AUDITORS

PricewaterhouseCoopers Inc.

 

SPONSORS

Investec Bank Limited

 

TRANSFER SECRETARIES

Terbium Financial Services (Pty) Ltd

Beacon House

31 Beacon Road, Florida North, 1709

PO Box 61272, Marshalltown, 2107

South Africa

Tel: +27 (0) 860 22 22 13

Email: aspen@trifectacapital.com