Edition:
United Kingdom

Octodec Investments Ltd (OCTJ.J)

OCTJ.J on Johannesburg Stock Exchange

1,944.00ZAc
22 Mar 2019
Change (% chg)

14.00 (+0.73%)
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1,930.00
Open
1,930.00
Day's High
1,944.00
Day's Low
1,900.00
Volume
159,899
Avg. Vol
236,560
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2,345.00
52-wk Low
1,640.00

Summary

Name Age Since Current Position

Sharon Wapnick

55 2011 Non-Executive Chairman of the Board

Anthony Stein

51 2017 Finance Director, Executive Director

Jeffrey Wapnick

58 1998 Managing Director, Executive Director

Elize Greeff

2018 Group company secretary

Myron Pollack

71 2014 Non-Executive Director

Derek Cohen

67 2009 Lead Independent Non-Executive Director

Gerard Kemp

64 2013 Non-Executive Independent Director

Pieter Strydom

70 2012 Non-Executive Independent Director

Biographies

Name Description

Sharon Wapnick

Ms. Sharon Wapnick serves as Non-Executive Chairman of the Board of Octodec Investments Ltd. Mr. Sharon , who joined the board on 4 October 1994, has considerable experience in the property sector, as well as in legal-related property, commercial and corporate matters. She is an attorney and a senior partner of Tugendhaft Wapnick Banchetti & Partners and a director of various unlisted companies, including City Property. Sharon was appointed the chairman of Octodec on 1 October 2011.

Anthony Stein

Mr. Anthony K. Stein serves as Financial Director, Executive Director of Octodec Investments Ltd. Mr. Anthony was appointed to the board on 1 July 2009. He has considerable experience in finance in a listed company environment, as well as in the property industry, and was the treasurer of the SA REIT Association from its inception until 2015. He is the chief financial officer of City Property.

Jeffrey Wapnick

Mr. Jeffrey Percy Wapnick serves as Managing Director, Executive Director of Octodec Investments Ltd. He is responsible for the effective management of the group, with a strong emphasis on the upgrade and development of properties. He holds various other directorships of unlisted companies, including Premium, IPS and City Property, where he is the managing director. He has a wealth of experience in the property industry.

Elize Greeff

Myron Pollack

Mr. Myron Zadwell Pollack serves as Non-Executive Director of Octodec Investments Ltd. He has considerable experience in the property industry and serves on the Boards of Premium Properties Limited and IPS Investments (Pty) Limited.

Derek Cohen

Mr. Derek Pedoe Cohen serves as Lead Independent Non-Executive Director of Octodec Investments Ltd. Derek who joined the board on 1 October 2009, has many years of experience in banking and finance, and provides consulting services with a specific focus on mergers, acquisitions and corporate finance-related matters. He is chairman of the Smart Life Insurance Company Limited

Gerard Kemp

Mr. Gerard H. Kemp serves as Non-Executive Independent Director of Octodec Investments Ltd. Mr. Gerard has been a member of the board since 1 October 2013. He was formerly the chief executive officer of KCS Resources Proprietary Limited, a division of Transafrika Resources and the Pamodzi Resources Fund. Prior to that he was director of business development (resources) at Rand Merchant Bank (RMB), head of investment banking and head of equities research at BoE Merchant Bank and BoE Securities. Gerard was formerly an independent non-executive director of Keaton Energy Holdings Limited.

Pieter Strydom

Mr. Pieter Jacobus Strydom serves as Non-Executive Independent Director of Octodec Investments Limited. Mr. Strydom is an experienced Chartered Accountant with a Master of Commerce Degree. He is also a member of South African Institute of Chartered Accountants, the South African Institute of Internal Auditors, and Independent Regulatory Board for Auditors. Over the preceding 45 years he has gained experience in external auditing, special investigations and all disciplines of risk management. Having worked in the Banking environment, acting as Group Senior General Manager of Bankcorp Holdings for 6 years, his experience covers virtually all areas of credit risk, quality review and governance. He is currently still a member of the Professional Services Panel of Ernst and Young. He has been a partner of Ernst & Young since 1991 and is currently fulfilling the role of senior advisor. Some highlights of his career include being appointed as the Curator of New Republic Bank, completing an assignment as curator of an asset manager on behalf of the Financial Services Board of South Africa, performing various due diligence reviews for potential mergers and Heading up the Financial Services Group of Ernst & Young.

Basic Compensation

Name Fiscal Year Total

Sharon Wapnick

1,303,100

Anthony Stein

639,520

Jeffrey Wapnick

659,720

Elize Greeff

--

Myron Pollack

931,500

Derek Cohen

1,019,000

Gerard Kemp

744,120

Pieter Strydom

6,751,800
As Of  31 Aug 2018