Edition:
United Kingdom

Invicta Holdings Ltd (IVTJ.J)

IVTJ.J on Johannesburg Stock Exchange

2,653.00ZAc
22 Apr 2019
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53.00 (+2.04%)
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Summary

Name Age Since Current Position

Christo Wiese

76 2006 Non-Executive Chairman of the Board

Arnold Goldstone

57 2017 Chief Executive Officer, Executive Director

Nazlee Rajmohamed

2018 Group Financial Director

Craig Barnard

54 2018 Executive Director, Commercial Director

Gavin Pelser

55 2017 Chief Executive Officer - Invicta’s Engineering Solutions Group, Executive Director

A. Sinclair

63 2007 Executive Director

Lize Dubery

2018 Company Secretary and Legal Advisor

David Samuels

78 2014 Lead Independent Non-Executive Director

Byron Nichles

46 2016 Non-Executive Director

Lance Sherrell

52 2010 Non-Executive Director

J. Wiese

37 2010 Non-Executive Director

Rashid Wally

74 2013 Non-Executive Independent Director

Biographies

Name Description

Christo Wiese

Dr. Christo Wiese serves as a Non-Executive Chairman of the Board of Invicta Holdings Limited. Dr CH Wiese was appointed as a non-executive director of Invicta in October 1997 and served as Chairman from October 1997 to April 2000. He was re-appointed as non-executive Chairman of Invicta in January 2006. He is currently also the Chairman of Tradehold Limited and Shoprite Holdings Limited and steers the board through his wealth of experience in business. Dr Wiese, as a large shareholder of Invicta, further contributes to ensuring that management’s interests are aligned with that of shareholders

Arnold Goldstone

Mr. Arnold Goldstone is no longer Chief Executive Officer, Executive Director of Invicta Holdings Limited., effective 31 December 2019. Arnold was employed as a management consultant at KPMG prior to joining Invicta in January 1990 as financial manager. He was appointed financial director of Invicta in August 1991 and CEO in April 2000. Arnold acted as deputy Chairman from May 2015 to January 2017 during the tenure of Charles Walters as CEO, and returned to the position of CEO in February 2017.

Nazlee Rajmohamed

Ms. Nazlee Rajmohamed has been appointed as Group Financial Director effective 1 July 2018. Ms Rajmohamed is a chartered accountant, holding a bachelor of commerce degree and a post-graduate diploma in accountancy. Ms Rajmohamed has over 24 years’ experience, having held senior positions within the TOTAL Société Anonyme Group in South Africa, Nigeria and France. Ms Rajmohamed joins Invicta from MTN Group Limited where she currently serves as the Executive Group Finance Operations.

Craig Barnard

Mr. Craig Barnard is no longer Executive Director, Commercial Director of Invicta Holdings Ltd effective 1 July 2018Craig previously held positions with Sappi and Group Five, before joining Invicta as financial manager in 1998. He was appointed as director of CSE Equipment Company in 1999, as Invicta’s company secretary in 2002, and as an executive director of Invicta in June 2007. Craig resigned as company secretary in January 2014 when he was appointed as financial and commercial director. From 1 July 2018 Craig will hand the responsibilities of financial director over to Nazlee Rajmohamed, but will remain on the board as commercial directorCraig previously held positions with Sappi and Group Five, before joining Invicta as financial manager in 1998. He was appointed as director of CSE Equipment Company in 1999, as Invicta’s company secretary in 2002, and as an executive director of Invicta in June 2007. Craig resigned as company secretary in January 2014 when he was appointed as financial and commercial director. From 1 July 2018 Craig will hand the responsibilities of financial director over to Nazlee Rajmohamed, but will remain on the board as commercial director

Gavin Pelser

Mr. Gavin Pelser is Chief Executive Officer - Invicta’s Engineering Solutions Group, Executive Director of the Company. Gavin has over 30 years’ experience in the engineering sector, gained through various managerial roles as well as running his own business, Oscillating Systems Technology, which was acquired by Invicta in 2005. Gavin was appointed as a divisional director of Bearing Man Group (“BMG”) in 2008, forming part of their mergers and acquisitions team. Gavin also played a lead role in BMG’s Simplify for Success (“S4S”) strategy. Gavin was appointed as the managing director of BMG in September 2016, and as an executive director of Invicta in September 2017.

A. Sinclair

Mr. A. M. (Tony) Sinclair serves as an Executive Director of Invicta Holdings Limited. He joined JI Case in 1982 and was appointed as branch manager in 1986. He joined CSE Equipment Company in 1989 and was appointed as divisional managing director in 1993 and managing director of the Capital Equipment Group (CEG) in 1998. In September 2006 he was appointed as an alternate director of Invicta and executive director of the board on 7 June 2007.

Lize Dubery

Ms. Lize Dubery has been appointed as Company Secretary and Legal Advisor of the Company., effective January 1, 2018. Ms Dubery joins Invicta from Life Healthcare Group Holdings Limited, where she currently fulfils the role of Company Secretarial and Statutory Manager. Ms Dubery is an admitted attorney, who graduated with Bachelor of Arts and LLB qualifications from the University of Johannesburg. She further holds a post-graduate CIS qualification and is pursuing an LLM in Corporate Law.

David Samuels

Mr. David I. Samuels serves as a Lead Independent Non-Executive Director of Invicta Holdings Ltd., He joined Trade and Industry Acceptance Corporation Limited in 1971 and was appointed director from 1980 to 1984. From 1989 to 2000 he was appointed managing director of Stenham (Proprietary) Limited. In 1996 he was appointed as non-executive director of Invicta and lead independent director as from 1 April 2014 which position he holds to date. He was also appointed as non-executive director of Bearing Man Limited in 2001 and chairman in 2002 until 2006 when Bearing Man Limited was de-listed from the JSE.

Byron Nichles

Mr. Byron Nichles serves as a the Non-Executive Director of the Company. Byron gained 14 years’ financial services and advisory experience with Deloitte & Touche and Bridge Capital. Byron was appointed as CEO of ARB Holdings in February 2009. Byron was previously the group CFO of Amalgamated Appliance Holdings Limited and a founding shareholder and director of Bridge Capital Group Limited. Byron was appointed as CEO of BMG and director of Invicta in November 2014. Byron resigned as CEO of BMG in October 2016 but remained on Invicta’s board as a non-executive director.

Lance Sherrell

Mr. Lance R. Sherrell serves as a Non-Executive Director of Invicta Holdings Limited. Lance is a director and shareholder of the SMG Group (BMW). Lance studied commerce at the University of Cape Town and has been involved in the hospitality and motor trade industries for the past 15 years. Lance represented South Africa as a rugby player in the national team in 1994. Lance was appointed as an alternate director to Reg Sherrell on 27 May 2009 and was nominated as a non-executive director on 29 July 2010, upon the retirement of Reg Sherrell.

J. Wiese

Adv. J. D. Wiese serves as a Non-Executive Director of Invicta Holdings Ltd. He obtained his BA degree after which he worked at Lourensford Wine Estate, assisting in initiating events partnerships. Jacob subsequently obtained his master’s degree in International Economics and Management and completed this degree as a participant in the MBA program. After returning to Lourensford for a brief period, he graduated as a Bachelor of Law student in 2008. In 2009 he completed his pupilage at the Cape Bar and was admitted as an advocate of the High Court on 8 May 2009.

Rashid Wally

Mr. Rashid Wally serves as a Non-Executive Independent Director of Invicta Holdings Ltd. Rashid was appointed as an independent non-executive director of Invicta on 30 July 2013. Rashid has held various senior executive positions with IBM in Africa, Europe, the Middle East and South East Asia, including Lenovo in Africa. Rashid has over 38 years’ of experience in the Information Technology sector and was chairman of the board and member of the audit committee of Mango Airlines (SOC) Limited. Rashid is currently chairman of Fastjet PLC, a listed company on the London Stock Exchange AIM Section, and also serves on that company’s audit and risk committee.

Basic Compensation

Name Fiscal Year Total

Christo Wiese

908,000

Arnold Goldstone

8,760,000

Nazlee Rajmohamed

--

Craig Barnard

5,560,000

Gavin Pelser

5,836,000

A. Sinclair

7,040,000

Lize Dubery

--

David Samuels

263,000

Byron Nichles

137,000

Lance Sherrell

103,000

J. Wiese

137,000

Rashid Wally

366,000
As Of  31 Mar 2018