20180502 KLYDON Company Report.Pdf

Company Report

Date requested
Reference
Information source

2018/05/02 06:14
Companies and Intellectual Property Commission

This report is compiled exclusively from the very latest data directly supplied to WinDeed by the Companies and
Intellectual Property Commission (CIPC).

COMPANY SUMMARY
Name
Status

KLYDON
IN BUSINESS

Registration number
Registration date

1997/019684/07
1997/11/18

DIRECTOR AND OTHER SUMMARY
ACTIVE
Name
KEMP, GERDUS

ID Number
6910255262085

Type
DIRECTOR

Status
ACTIVE

RONANDER, CARL

8504095103084

DIRECTOR

ACTIVE

RONANDER, EINAR

5006095073088

DIRECTOR

ACTIVE

STRYDOM, HENDRIK JOHANNES

6006195024089

DIRECTOR

ACTIVE

VILJOEN, JAKOBUS

7212065038089

DIRECTOR

ACTIVE

INACTIVE
Name
MATTHEE, GEORGE EVAN

ID Number
7507295026089

Type
COMPANY
SECRETARY
(NATURAL
PERSON)

Status
RESIGNED

STRYDOM, HENDRIK JOHANNES

6006195024089

COMPANY
SECRETARY
(NATURAL
PERSON)

RESIGNED

ALLAN, JAMES GORDON

5810265884087

DIRECTOR

RESIGNED

BOTHA, LOURENS RASMUS

6103155011006

DIRECTOR

RESIGNED

FORBES, ANDREW

6912055005086

DIRECTOR

RESIGNED

GRANT, JACOB JACOBUS

4901275137085

DIRECTOR

RESIGNED

HALPERN, ABEL GREGOREL

6709260000000

DIRECTOR

RESIGNED

JOWELL, CECIL

3508155029084

DIRECTOR

RESIGNED

JOWELL, NEIL IAN

3305235038007

DIRECTOR

RESIGNED

MARAIS, JACOBUS FRANCOIS

5412145085082

DIRECTOR

RESIGNED

MENELL, RICHARD PETER

5508215129088

DIRECTOR

RESIGNED

OLIVIER, JOHANNES LODEWICUS

4610135006007

DIRECTOR

RESIGNED

PRINSLOO, FRANCOIS JACQUES

6406125017080

DIRECTOR

RESIGNED

SCHABORT, PHILLIP BOTHA

5708285004084

DIRECTOR

RESIGNED

SLABBER, ADRIAAN MARTINUS

5701045003087

DIRECTOR

RESIGNED

VAN DER BERG, JAN ADRIAAN VORSTER

4204275011082

DIRECTOR

RESIGNED

VAN HEERDEN, STEPHANUS PHILIPUS

5908045137089

DIRECTOR

RESIGNED

ZUNGU, SANDILE DONALD MUZIWENKOSI

6702105327089

DIRECTOR

RESIGNED

Printed: 2018/05/02 06:15

1

AUDITOR SUMMARY
PRICEWATERHOUSECOOPERS INC
BDO SPENCER STEWARD
DELOITTE AND TOUCHE
PIETER ENGELBREGHT INC

COMPANY INFORMATION
Enterprise name

KLYDON

Status

IN BUSINESS

Registration number

1997/019684/07

Enterprise type

PRIVATE COMPANY

Tax number

9755026649

Business start date

1997/11/18

Short name

-

Registration date

1997/11/18

Translated name

-

Financial year end

3

Old reg. number

971968407

Fin effective date

1997/11/18

Conv. company No

-

CK date received

-

Region

GAUTENG

CK date

-

Country

-

Date of type

1997/11/18

Country of origin

-

Issued shares

-

Issued capital

0.00

Authorized shares

-

Authorized capital

0.00

Industry code

8

Industry

FINANCIAL INTERMEDIATION, INSURANCE, REAL ESTATE AND BUSINESS SERVICES

Principal business

-

Registered address

BLDG-46 SCIENTIFIC MEIRING NAUDE RD, BRUMMERIA, PRETORIA, 0184

Postal address

P O BOX 1559, PRETORIA, 0001

DIRECTORS AND OTHER (21)
KEMP, GERDUS
Initials

G

Status

ACTIVE

ID/Passport number

6910255262085

Type

DIRECTOR

Date of birth

1969/10/25

Appointment date

2016/01/01

Profession

-

Resignation date

-

Country of residence

SOUTH AFRICA

Member size (%)

0.00

Residential address

319 JOHAN RISSIK STREET,
WATERKLOOF RIDGE,
PRETORIA, GAUTENG, 0181
PO BOX 95234,
WATERKLOOF,
WATERKLOOF, GAUTENG,
0145

Member contribution (R)

0.00

Initials

C

Status

ACTIVE

ID/Passport number

8504095103084

Type

DIRECTOR

Postal address

RONANDER, CARL

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2

Date of birth

1985/04/09

Appointment date

2016/01/01

Profession

-

Resignation date

-

Country of residence

SOUTH AFRICA

Member size (%)

0.00

Residential address

8 CRYSTAL CRESCENT,
MIDSTREAM HILL ESTATE,
CENTURION, GAUTENG,
1692
8 CRYSTAL CRESCENT,
MIDSTREAM HILL ESTATE,
CENTURION, GAUTENG,
1692

Member contribution (R)

0.00

Initials

E

Status

ACTIVE

ID/Passport number

5006095073088

Type

DIRECTOR

Date of birth

1950/06/09

Appointment date

1998/02/11

Profession

-

Resignation date

2001/10/11

Country of residence

SOUTH AFRICA

Member size (%)

0.00

Residential address

1210 RUIMSIG CRESCENT,
WOODHILL ESTATE,
PRETORIA, GAUTENG, 0076
P O BOX 66346, WOODHILL
ESTATE, PRETORIA,
GAUTENG, 0076

Member contribution (R)

0.00

Postal address

RONANDER, EINAR

Postal address

STRYDOM, HENDRIK JOHANNES
Initials

H

Status

ACTIVE

ID/Passport number

6006195024089

Type

DIRECTOR

Date of birth

1960/06/19

Appointment date

2012/05/15

Profession

-

Resignation date

2012/05/15

Country of residence

SOUTH AFRICA

Member size (%)

0.00

Residential address

500 PIERING ROAD,
ELARDUSPARK, PRETORIA,
GAUTENG, 0181
500 PIERING ROAD,
ELARDUSPARK, PRETORIA,
GAUTENG, 0181

Member contribution (R)

0.00

Initials

J

Status

ACTIVE

ID/Passport number

7212065038089

Type

DIRECTOR

Date of birth

1972/12/06

Appointment date

2016/01/01

Profession

-

Resignation date

-

Country of residence

SOUTH AFRICA

Member size (%)

0.00

Residential address

BORDEAUX 28 - ALTO VILLA
ESTATE, TIMBAVATI
STREET, MORELETA PARK,
GAUTENG, 0040
PO BOX 39993, MORELETA
PARK, MORELETA PARK,
GAUTENG, 0044

Member contribution (R)

0.00

Initials

JG

Status

RESIGNED

ID/Passport number

5810265884087

Type

DIRECTOR

Date of birth

1958/10/26

Appointment date

2004/05/17

Postal address

VILJOEN, JAKOBUS

Postal address

ALLAN, JAMES GORDON

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3

Profession

DIRECTOR OF CORPORATE
FINAKNCE,QUESTCO
SOUTH AFRICA

Resignation date

2003/04/30

Member size (%)

0.00

57 TYRWHITT AVENUE,
MELROSE,
JOHANNESBURG, 2196
P O BOX 3851, DAINFERN,
2055

Member contribution (R)

0.00

Initials

LR

Status

RESIGNED

ID/Passport number

6103155011006

Type

DIRECTOR

Date of birth

1961/03/15

Appointment date

1998/04/23

Profession

BUSINESSMAN

Resignation date

2005/02/08

Country of residence

SOUTH AFRICA

Member size (%)

0.00

Residential address

702 LOCHIEL STREET,
FAERIE GLEN, 0043
702 LOCHIEL STREET,
FAERIE GLEN, 0043

Member contribution (R)

0.00

Initials

A

Status

RESIGNED

ID/Passport number

6912055005086

Type

DIRECTOR

Date of birth

1969/12/05

Appointment date

1999/06/25

Profession

SCIENTIST

Resignation date

2004/06/10

Country of residence

SOUTH AFRICA

Member size (%)

0.00

Residential address

29 FAERIEWOOD ESTATE,
TIPPERARY ROAD, FAERIE
GLEN, 0043
P O BOX 1559, PRETORIA,
0001

Member contribution (R)

0.00

Initials

-

Status

RESIGNED

ID/Passport number

4901275137085

Type

DIRECTOR

Date of birth

1949/01/27

Appointment date

2007/04/01

Profession

ENGINEER

Resignation date

-

Country of residence

SOUTH AFRICA

Member size (%)

0.00

Residential address

381 STONEWALL AVENUE,
FAERIE GLEN, PRETORIA,
0043
P O BOX 1559, PRETORIA,
0001

Member contribution (R)

0.00

Initials

AG

Status

RESIGNED

ID/Passport number

6709260000000

Type

DIRECTOR

Date of birth

1967/09/26

Appointment date

2007/12/07

Profession

DIRECTOR

Resignation date

2012/05/15

Country of residence

UNITED KINGDOM

Member size (%)

0.00

Residential address

2 CADOGAN GATE,
LONDEN, SW1X OAT,
UNITED KINGDOM, 0000
2 CADOGAN GATE,
LONDEN, SW1X OAT,
UNITED KINGDOM, 0000

Member contribution (R)

0.00

Country of residence
Residential address

Postal address
BOTHA, LOURENS RASMUS

Postal address
FORBES, ANDREW

Postal address
GRANT, JACOB JACOBUS

Postal address
HALPERN, ABEL GREGOREL

Postal address

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4

JOWELL, CECIL
Initials

C

Status

RESIGNED

ID/Passport number

3508155029084

Type

DIRECTOR

Date of birth

1935/08/15

Appointment date

2001/07/25

Profession

EXECUTIVE DIRECTOR

Resignation date

2001/10/11

Country of residence

SOUTH AFRICA

Member size (%)

0.00

Residential address

286 KLOOF ROAD, CLIFTON,
8005
1313 MAIN TOWER,
STANDARD BANK CENTRE,
HEERENGRACHT, CAPE
TOWN, 8001

Member contribution (R)

0.00

Initials

NI

Status

RESIGNED

ID/Passport number

3305235038007

Type

DIRECTOR

Date of birth

1933/05/23

Appointment date

2001/07/25

Profession

EXECUTIVE CHAIRMAN

Resignation date

2001/10/11

Country of residence

SOUTH AFRICA

Member size (%)

0.00

Residential address

46 GLENCOE ROAD,
HIGGOVALE, CAPE TOWN,
8001
1313 MAIN TOWER,
STANDARD BANK CENTRE,
HEERENGRANCHT, CAPE
TOWN, 8001

Member contribution (R)

0.00

Initials

JF

Status

RESIGNED

ID/Passport number

5412145085082

Type

DIRECTOR

Date of birth

1954/12/14

Appointment date

2007/12/07

Profession

DIRECTOR

Resignation date

2012/05/15

Country of residence

SOUTH AFRICA

Member size (%)

0.00

Residential address

46 6TH STREET,
HOUGHTON ESTATES, 2198
P O BOX 652361, BENMORE,
2010

Member contribution (R)

0.00

Initials

RP

Status

RESIGNED

ID/Passport number

5508215129088

Type

DIRECTOR

Date of birth

1955/08/21

Appointment date

2007/12/07

Profession

DIRECTOR

Resignation date

2012/05/15

Country of residence

SOUTH AFRICA

Member size (%)

0.00

Residential address

THE GATE HOUSE, NO 45
THE VALLEY ROAD,
PARKTOWN,
JOHANNESBURG, 2193
PO BOX 786136, SANDTON,
2196

Member contribution (R)

0.00

Postal address

JOWELL, NEIL IAN

Postal address

MARAIS, JACOBUS FRANCOIS

Postal address
MENELL, RICHARD PETER

Postal address

OLIVIER, JOHANNES LODEWICUS
Initials

JL

Status

RESIGNED

ID/Passport number

4610135006007

Type

DIRECTOR

Date of birth

1946/10/13

Appointment date

1998/04/23

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5

Profession

BUSINESSMAN

Resignation date

2001/10/11

Country of residence

SOUTH AFRICA

Member size (%)

0.00

Residential address

344 CHAPPIES ROAD,
LYNNWOOD, 0081
P O BOX 3063, PRETORIA,
0001

Member contribution (R)

0.00

Postal address

PRINSLOO, FRANCOIS JACQUES
Initials

FJ

Status

RESIGNED

ID/Passport number

6406125017080

Type

DIRECTOR

Date of birth

1964/06/12

Appointment date

1998/02/11

Profession

BUSINESSMAN

Resignation date

2001/10/11

Country of residence

SOUTH AFRICA

Member size (%)

0.00

Residential address

12 MORELETA MEWS, 187
CRONSTED AVENUE,
MORELETA PARK, 0044
P O BOX 39728,
MORELETAPARK, 0044

Member contribution (R)

0.00

Initials

PB

Status

RESIGNED

ID/Passport number

5708285004084

Type

DIRECTOR

Date of birth

1957/08/28

Appointment date

2001/07/25

Profession

BUSINESS MAN

Resignation date

2001/10/11

Country of residence

SOUTH AFRICA

Member size (%)

0.00

Residential address

5 BISHOPSCOURT DRIVE,
BISHOPSCOURT, CAPE
TOWN, 7708
5 BISHOPSCOURT DRIVE,
BISHOPSCOURT, CAPE
TOWN, 7708

Member contribution (R)

0.00

Postal address
SCHABORT, PHILLIP BOTHA

Postal address

SLABBER, ADRIAAN MARTINUS
Initials

AM

Status

RESIGNED

ID/Passport number

5701045003087

Type

DIRECTOR

Date of birth

1957/01/04

Appointment date

2005/05/23

Profession

-

Resignation date

2006/04/24

Country of residence

SOUTH AFRICA

Member size (%)

0.00

Residential address

52 UPPER PRIMROSE
AVENUE, BISHOPSCOURT,
7708
52 UPPER PRIMROSE
AVENUE, BISHOPSCOURT,
7708

Member contribution (R)

0.00

Postal address

VAN DER BERG, JAN ADRIAAN VORSTER
Initials

JAV

Status

RESIGNED

ID/Passport number

4204275011082

Type

DIRECTOR

Date of birth

1942/04/27

Appointment date

2004/11/15

Profession

BUSINESSMAN

Resignation date

2003/04/30

Country of residence

SOUTH AFRICA

Member size (%)

0.00

Residential address

53B VAN DER STEL
STREET, PIETERSBURG,
0699
P O BOX 11984,
PIETERSBURG, 0700

Member contribution (R)

0.00

Postal address
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6

VAN HEERDEN, STEPHANUS PHILIPUS
Initials

SP

Status

RESIGNED

ID/Passport number

5908045137089

Type

DIRECTOR

Date of birth

1959/08/04

Appointment date

2006/04/24

Profession

SCIENTIST

Resignation date

2006/04/24

Country of residence

SOUTH AFRICA

Member size (%)

0.00

Residential address

7 HEIDE PLACE,
MORELETAPARK EXT.50,
0181
P O BOX 1559, PRETORIA,
0001

Member contribution (R)

0.00

Postal address

ZUNGU, SANDILE DONALD MUZIWENKOSI
Initials

SDM

Status

RESIGNED

ID/Passport number

6702105327089

Type

DIRECTOR

Date of birth

1967/02/10

Appointment date

2008/09/04

Profession

EXECUTIVE CHAIRMAN

Resignation date

2012/05/15

Country of residence

SOUTH AFRICA

Member size (%)

0.00

Residential address

57 ECCELESTON
CRESCENT, BRYANSTON,
2021
PO BOX 2932,
CRAMERVIEW, 2060

Member contribution (R)

0.00

Postal address

SECRETARY COMPANIES AND CCS (NONE)
COMPANY SECRETARY NATURAL PERSONS (2)
MATTHEE, GEORGE EVAN
Initials

GE

Status

RESIGNED

ID/Passport number

7507295026089

Type

Date of birth

1975/07/29

Appointment date

COMPANY SECRETARY
(NATURAL PERSON)
2002/08/14

Profession

CHARTERED ACCOUNTANT

Resignation date

2003/04/30

Country of residence

SOUTH AFRICA

Member size (%)

0.00

Residential address

TIMBAVATI PLACE, NO 37
TIMBAVATI STREET,
MORELETAPARK,
PRETORIA, 0044
PO BOX 1559, PRETORIA,
0001

Member contribution (R)

0.00

Postal address

STRYDOM, HENDRIK JOHANNES
Initials

HJ

Status

RESIGNED

ID/Passport number

6006195024089

Type

Date of birth

1960/06/19

Appointment date

COMPANY SECRETARY
(NATURAL PERSON)
1998/02/11

Profession

COMPANY SECRETARY

Resignation date

2002/08/14

Country of residence

SOUTH AFRICA

Member size (%)

0.00

Residential address

500 PIERING ROAD,
ELARDUSPARK, 0181
500 PIERING ROAD,
ELARDUSPARK, 0181

Member contribution (R)

0.00

Postal address

BOTH DIRECTOR / OFFICERS (NONE)
Printed: 2018/05/02 06:15

7

ALTERNATIVE DIRECTORS (NONE)
OFFICERS (NONE)
LOCAL MANAGERS (NONE)
TRUSTS (NONE)

Printed: 2018/05/02 06:15

8

AUDITORS (4)
PRICEWATERHOUSECOOPERS INC
Profession code

CHARTERED ACCOUNTS

Status

CURRENT

Profession number

906697

Profession

AUDITOR

Reg. entry date

2008/01/15

Start date

2008/01/14

Expiry date

-

End date

-

Reference number

-

CM31 completed

2008/01/15

Fine letter

-

CM31 received

2008/01/15

Physical address

-

Postal address

PO BOX 35296, MENLO PARK, PRETORIA, 0102

BDO SPENCER STEWARD
Profession code

CHARTERED ACCOUNTS

Status

RESIGN

Profession number

924601E

Profession

AUDITOR

Reg. entry date

-

Start date

-

Expiry date

-

End date

2008/01/14

Reference number

-

CM31 completed

-

Fine letter

-

CM31 received

-

Physical address

BDO PLACE, 457 RODERICKS ROAD, LYNNWOOD, PRETORIA, 0081

Postal address

P O BOX 95436, WATERKLOOF, PRETORIA, 0145

DELOITTE AND TOUCHE
Profession code

CHARTERED ACCOUNTS

Status

RESIGN

Profession number

918547E

Profession

AUDITOR

Reg. entry date

1998/04/29

Start date

1998/04/29

Expiry date

-

End date

-

Reference number

-

CM31 completed

-

Fine letter

-

CM31 received

-

Physical address

DELOITTE AND TOUCHE HOUSE, 221 WATERKLOOF ROAD, WATERKLOOF, 0181

Postal address

P O BOX 11007, HATFIELD, 0028

PIETER ENGELBREGHT INC
Profession code

Status

RESIGN

Profession number

INVALID PROFESSION
CODE
-

Profession

AUDITOR

Reg. entry date

1998/04/29

Start date

1998/04/29

Expiry date

-

End date

-

Reference number

-

CM31 completed

1998/04/29

Fine letter

-

CM31 received

1998/04/29

Physical address

165 ALEXANDER STREET, BROOKLYN, 0181

Postal address

P O BOX 95608, WATERKLOOF, 0145

CAPITAL INFORMATION
No capital information to display.

Printed: 2018/05/02 06:15

9

HISTORY
Effective Date
2018/02/16

Change Type
CO/CC ANNUAL RETURN
(COMPANY / CLOSE CORPORATION AR FILING - WEB SERVICES : REF NO. : 5104273180)

2017/02/13

CO/CC ANNUAL RETURN
(COMPANY / CLOSE CORPORATION AR FILING - WEB SERVICES : REF NO. : 563306085)

2016/03/07

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(DIRECTOR EINAR RONANDER DETAILS WAS CHANGED)

2016/03/07

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(DIRECTOR JAKOBUS VILJOEN WAS ADDED)

2016/03/07

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(DIRECTOR CARL RONANDER WAS ADDED)

2016/03/07

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(DIRECTOR HENDRIK JOHANNES STRYDOM DETAILS WAS CHANGED)

2016/03/07

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(DIRECTOR GERDUS KEMP WAS ADDED)

2015/12/04

CO/CC ANNUAL RETURN
(COMPANY / CLOSE CORPORATION AR FILING - WEB SERVICES : REF NO. : 531106045)

2014/11/28

CO/CC ANNUAL RETURN
(COMPANY / CLOSE CORPORATION AR FILING - WEB SERVICES : REF NO. : 523063679)

2013/11/29

CO/CC ANNUAL RETURN
(COMPANY / CLOSE CORPORATION AR FILING - WEB SERVICES : REF NO. : 53220150)

2013/07/15

LOCATION OF COMPANY RECORDS
(NO INFORMATION TO DISPLAY)

2012/06/13

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(ADD RECORDSURNAME = STRYDOMFIRST NAMES = HENDRIK JOHANNESSTATUS = ACTIVE)

2012/06/13

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = ZUNGUFIRST NAMES = SANDILE DONALD MUZIWENKOSISTATUS
= RESIGNED)

2012/06/13

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = JOWELLFIRST NAMES = CECILSTATUS = RESIGNED)

2012/06/13

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = HALPERNFIRST NAMES = ABEL GREGORELSTATUS = RESIGNED)

2012/06/13

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = MENELLFIRST NAMES = RICHARD PETERSTATUS = RESIGNED)

2012/06/13

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = MARAISFIRST NAMES = JACOBUS FRANCOISSTATUS =
RESIGNED)

2012/06/13

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = RONANDERFIRST NAMES = EINARSTATUS = ACTIVE)

2008/11/10

AUDITOR/ACC OFFICER CHANGE
(CHANGE RECORDNAME: = PRICEWATERHOUSECOOPERS INCSTATUS: = CURRENT)

2008/09/04

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(SURNAME=ZUNGUFULL FORENAMES=SANDILE DONALD MUZIWENKOSIID
NO=6702105327089STATUS :ACTIVENATURE OF CHANGE=NEW APPOINTMENT)

2008/04/25

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(SURNAME=MENELLFULL FORENAMES=RICHARD PETERID NO=5508215129088STATUS
:ACTIVENATURE OF CHANGE=NO CHANGE)

2008/04/25

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(SURNAME=HALPERNFULL FORENAMES=ABEL GREGORELID NO=6709260000000STATUS
:ACTIVENATURE OF CHANGE=NO CHANGE)

2008/04/25

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(SURNAME=MARAISFULL FORENAMES=JACOBUS FRANCOISID NO=5412145085082STATUS
:ACTIVENATURE OF CHANGE=NO CHANGE)

2008/04/25

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(SURNAME=RONANDERFULL FORENAMES=EINARID NO=5006095073005STATUS :ACTIVENATURE
OF CHANGE=NO CHANGE)

2008/03/31

NAME CHANGE
(SCIENTIFIC DEVELOPMENT AND INTEGRATION)

2008/01/14

AUDITOR/ACC OFFICER CHANGE
(NO INFORMATION TO DISPLAY)

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10

2008/01/14

AUDITOR/ACC OFFICER CHANGE
(PO BOX 35296MENLO PARK PRETORIA0102STATUS : ADDRESS CHANGE)

2007/12/07

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(SURNAME=VAN HEERDENFULL FORENAMES=STEPHANUS PHILIPUSID
NO=5908045137089STATUS :RESIGNEDNATURE OF CHANGE=DIRECTOR RESIGNED)

2007/12/07

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(SURNAME=VAN DER BERGFULL FORENAMES=JAN ADRIAAN VORSTERID
NO=4204275011082STATUS :RESIGNEDNATURE OF CHANGE=DIRECTOR RESIGNED)

2007/12/07

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(SURNAME=ALLANFULL FORENAMES=JAMES GORDONID NO=5810265884087STATUS
:RESIGNEDNATURE OF CHANGE=RESIGNED: 07/12/07)

2007/12/07

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(SURNAME=SCHABORTFULL FORENAMES=PHILLIP BOTHAID NO=5708285004084STATUS
:RESIGNEDNATURE OF CHANGE=DIRECTOR RESIGNED)

2007/12/07

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(SURNAME=JOWELLFULL FORENAMES=CECILID NO=3508155029084STATUS :RESIGNEDNATURE
OF CHANGE=DIRECTOR RESIGNED)

2007/12/07

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(SURNAME=GRANTFULL FORENAMES=JACOB JACOBUSID NO=4901275137085STATUS
:RESIGNEDNATURE OF CHANGE=DIRECTOR RESIGNED)

2007/12/07

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(SURNAME=JOWELLFULL FORENAMES=NEIL IANID NO=3305235038007STATUS
:RESIGNEDNATURE OF CHANGE=DIRECTOR RESIGNED)

2007/12/07

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(SURNAME=MARAISFULL FORENAMES=JACOBUS FRANCOISID NO=5412145085082STATUS
:ACTIVENATURE OF CHANGE=NEW APPOINTMENT)

2007/12/07

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(SURNAME=STRYDOMFULL FORENAMES=HENDRIK JOHANNESID NO=6006195024089STATUS
:RESIGNEDNATURE OF CHANGE=DIRECTOR RESIGNED)

2007/12/07

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(SURNAME=MENELLFULL FORENAMES=RICHARD PETERID NO=5508215129088STATUS
:ACTIVENATURE OF CHANGE=NEW APPOINTMENT)

2007/12/07

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(SURNAME=PRINSLOOFULL FORENAMES=FRANCOIS JACQUESID NO=6406125017080STATUS
:RESIGNEDNATURE OF CHANGE=DIRECTOR RESIGNED)

2007/12/07

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(SURNAME=HALPERNFULL FORENAMES=ABEL GREGORELID NO=6709260000000STATUS
:ACTIVENATURE OF CHANGE=NEW APPOINTMENT)

2007/04/01

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(SURNAME=GRANTFULL FORENAMES=JACOB JACOBUSID NO=4901275137085STATUS
:ACTIVENATURE OF CHANGE=APPOINTMENT 01/04/2007)

2006/05/11

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = RONANDERFIRST NAMES = EINARSTATUS = ACTIVE)

2006/05/11

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = VAN HEERDEN FIRST NAMES = STEPHANUS PHILIPUS STATUS =
ACTIVE)

2006/05/11

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = SCHABORTFIRST NAMES = PHILLIP BOTHASTATUS = ACTIVE)

2006/05/11

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = ALLANFIRST NAMES = JAMES GORDONSTATUS = ACTIVE)

2006/05/11

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = JOWELLFIRST NAMES = CECILSTATUS = ACTIVE)

2006/05/11

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = JOWELLFIRST NAMES = NEIL IANSTATUS = ACTIVE)

2006/05/11

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = SLABBERFIRST NAMES = ADRIAAN MARTINUSSTATUS =
RESIGNED)

2006/05/11

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = PRINSLOOFIRST NAMES = FRANCOIS JACQUESSTATUS = ACTIVE)

2006/05/11

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = STRYDOMFIRST NAMES = HENDRIK JOHANNESSTATUS = ACTIVE)

2006/05/11

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = VAN DER BERGFIRST NAMES = JAN ADRIAAN VORSTERSTATUS =
ACTIVE)

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11

2006/04/24

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(SURNAME=VAN HEERDENFULL FORENAMES=STEPHANUS PHILIPUSID
NO=5908045137089STATUS :ACTIVENATURE OF CHANGE=OCCUPATION)

2005/06/15

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = SLABBER FIRST NAMES = ADRIAAN MARTINUS STATUS = ACTIVE)

2005/06/15

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = RONANDERFIRST NAMES = EINARSTATUS = ACTIVE)

2005/05/25

AUDITOR/ACC OFFICER CHANGE
(CHANGE RECORDNAME : = DELOITTE AND TOUCHESTATUS : = RESIGN)

2005/05/25

AUDITOR/ACC OFFICER CHANGE
(ADD RECORDNAME : = BDO SPENCER STEWARDSTATUS : = CURRENT)

2005/04/05

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = STRYDOMFIRST NAMES = HENDRIK JOHANNESSTATUS = ACTIVE)

2005/04/05

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(ADD RECORDSURNAME = VAN DER BERG FIRST NAMES = JAN ADRIAAN VORSTER STATUS =
ACTIVE)

2005/04/05

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = RONANDERFIRST NAMES = EINARSTATUS = ACTIVE)

2005/04/05

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = PRINSLOOFIRST NAMES = FRANCOIS JACQUESSTATUS = ACTIVE)

2005/04/05

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = JOWELLFIRST NAMES = CECILSTATUS = ACTIVE)

2005/04/05

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = JOWELLFIRST NAMES = NEIL IANSTATUS = ACTIVE)

2005/04/05

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = SCHABORTFIRST NAMES = PHILIP BOTHASTATUS = ACTIVE)

2005/04/05

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = ALLANFIRST NAMES = JAMES GORDONSTATUS = ACTIVE)

2005/04/05

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = BOTHAFIRST NAMES = LOURENS RASMUSSTATUS = RESIGNED)

2004/11/15

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(SURNAME=VAN DER BERGFULL FORENAMES=JAN ADRIAAN VORSTERID
NO=4204275011082STATUS :ACTIVENATURE OF CHANGE=NO CHANGE)

2004/06/18

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = FORBESFIRST NAMES = ANDREWSTATUS = RESIGNED)

2004/06/15

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = BOTHAFIRST NAMES = LOURENS RASMUSSTATUS = ACTIVE)

2004/06/15

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(ADD RECORDSURNAME = ALLANFIRST NAMES = JAMES GORDONSTATUS = ACTIVE)

2004/06/15

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = JOWELLFIRST NAMES = CECILSTATUS = ACTIVE)

2004/06/15

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = MATTHEEFIRST NAMES = GEORGE EVANSTATUS = RESIGNED)

2004/06/15

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = SCHABORTFIRST NAMES = PHILIP BOTHASTATUS = ACTIVE)

2004/06/15

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = FORBESFIRST NAMES = ANDREWSTATUS = ACTIVE)

2004/06/15

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(ADD RECORDSURNAME = STRYDOMFIRST NAMES = HENDRIK JOHANNES STATUS = ACTIVE)

2004/06/15

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = JOWELLFIRST NAMES = NEIL IANSTATUS = ACTIVE)

2004/06/15

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = PRINSLOOFIRST NAMES = FRANCOIS JACQUESSTATUS = ACTIVE)

2004/06/15

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = RONANDERFIRST NAMES = EINARSTATUS = ACTIVE)

2004/05/17

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(SURNAME=ALLANFULL FORENAMES=JAMES GORDONID NO=5810265884087STATUS
:ACTIVENATURE OF CHANGE=NO CHANGE)

2004/03/09

REGISTERED ADDRESS CHANGE
(352 KIEPERSOL STREETLYNNWOOD0084)

2004/03/09

POSTAL ADDRESS CHANGE
(P O BOX 95608WATERKLOOF0145)

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12

2003/07/17

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(ADD RECORDSURNAME = MATTHEEFIRST NAMES = GEORGE EVANSTATUS = ACTIVE)

2003/07/15

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = MATTHEEFIRST NAMES = GEORGE EVANSTATUS = RESIGNED)

2002/08/21

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = JOWELLFIRST NAMES = NEIL IANSTATUS = ACTIVE)

2002/08/21

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = SCHABORTFIRST NAMES = PHILIP BOTHASTATUS = ACTIVE)

2002/08/21

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = BOTHAFIRST NAMES = LOURENS RASMUSSTATUS = ACTIVE)

2002/08/21

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(ADD RECORDSURNAME = MATTHEEFIRST NAMES = GEORGE EVANSTATUS = ACTIVE)

2002/08/21

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = STRYDOMFIRST NAMES = HENDRIK JOHANNESSTATUS = ACTIVE)

2002/08/21

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = RONANDERFIRST NAMES = EINARSTATUS = ACTIVE)

2002/08/21

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = PRINSLOOFIRST NAMES = FRANCOIS JACQUESSTATUS = ACTIVE)

2002/08/21

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = JOWELLFIRST NAMES = CECILSTATUS = ACTIVE)

2002/08/21

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = FORBESFIRST NAMES = ANDREWSTATUS = ACTIVE)

2002/08/21

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = STRYDOMFIRST NAMES = HENDRIK JOHANNESSTATUS =
RESIGNED)

2002/08/21

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = MATTHEEFIRST NAMES = GEORGE EVANSTATUS = ACTIVE)

2002/02/01

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(ADD RECORDSURNAME = JOWELLFIRST NAMES = NEIL IANSTATUS = ACTIVE)

2002/02/01

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(ADD RECORDSURNAME = JOWELLFIRST NAMES = CECILSTATUS = ACTIVE)

2002/02/01

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = OLIVIERFIRST NAMES = JOHANNES LODEWICUSSTATUS =
RESIGNED)

2002/02/01

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(ADD RECORDSURNAME = SCHABORTFIRST NAMES = PHILIP BOTHASTATUS = ACTIVE)

2002/02/01

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = RONANDERFIRST NAMES = EINARSTATUS = ACTIVE)

2002/02/01

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = BOTHAFIRST NAMES = LOURENS RASMUSSTATUS = ACTIVE)

2002/02/01

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(ADD RECORDSURNAME = FOBBESFIRST NAMES = ANDREWSTATUS = ACTIVE)

2002/02/01

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = STRYDOMFIRST NAMES = HENDRIK JOHANNESSTATUS = ACTIVE)

2002/02/01

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = PRINSLOOFIRST NAMES = FRANCOIS JACQUESSTATUS = ACTIVE)

2001/07/25

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(SURNAME=JOWELLFULL FORENAMES=CECILID NO=3508155029084STATUS :ACTIVENATURE OF
CHANGE=NO CHANGE)

2001/07/25

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(SURNAME=JOWELLFULL FORENAMES=NEIL IANID NO=3305235038007STATUS :ACTIVENATURE
OF CHANGE=NO CHANGE)

2001/07/25

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(SURNAME=SCHABORTFULL FORENAMES=PHILLIP BOTHAID NO=5708285004084STATUS
:ACTIVENATURE OF CHANGE=NO CHANGE)

2001/07/25

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(SURNAME=JOWELLFULL FORENAMES=CECILID NO=3508155029084STATUS :ACTIVENATURE OF
CHANGE=NEW APPOINTMENT)

2001/07/02

REGISTERED ADDRESS CHANGE
(BUILDING 46 SCIENTIA MEIRINGMEIRING NAUDE ROADBRUMMERIAPRETORIA0184)

2001/07/02

POSTAL ADDRESS CHANGE
(P O BOX 1559PRETORIA0001)

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13

2001/06/22

AUDITOR/ACC OFFICER CHANGE
(CHANGE RECORDNAME : = PIETER ENGELBREGHT INCSTATUS : = RESIGN)

2001/06/22

AUDITOR/ACC OFFICER CHANGE
(ADD RECORDNAME : = DELOITTE AND TOUCHESTATUS : = CURRENT)

2001/06/11

REGISTERED ADDRESS CHANGE
(GEBOU 41 SCIENTIAMEIRING NAUDE WEGBRUMMERIAPRETORIA0184)

2001/06/11

POSTAL ADDRESS CHANGE
(POSBUS 3063PRETORIA0001)

2001/05/17

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = STRYDOMFIRST NAMES = HENDRIK JOHANNESSTATUS = ACTIVE)

2000/03/31

CHANGE OF BOOKYEAR
(2)

1998/05/28

REGISTERED ADDRESS CHANGE
(722 ANGELICA STREETDORANDIAPRETORIA NORTH0182)

1998/05/28

POSTAL ADDRESS CHANGE
(P O BOX 16700PRETORIA NORTH0116)

1998/04/29

AUDITOR/ACC OFFICER CHANGE
(NO INFORMATION TO DISPLAY)

1998/04/23

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(NO INFORMATION TO DISPLAY)

1998/02/11

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(SURNAME=STRYDOMFULL FORENAMES=HENDRIK JOHANNESID NO=6006195024089STATUS
:ACTIVENATURE OF CHANGE=NO CHANGE)

1998/02/11

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(SURNAME=PRINSLOOFULL FORENAMES=FRANCOIS JACQUESID NO=6406125017080STATUS
:ACTIVENATURE OF CHANGE=NO CHANGE)

1998/02/11

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(SURNAME=RONANDERFULL FORENAMES=EINARID NO=5006095073005STATUS :ACTIVENATURE
OF CHANGE=NO CHANGE)

1998/02/10

NAME CHANGE
(OSTIPROP 1021)

1997/11/18

AUDITOR/ACC OFFICER CHANGE
(NO INFORMATION TO DISPLAY)

1997/11/18

DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(NO INFORMATION TO DISPLAY)

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