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Head
office Astral
Foods Limited
92 Koranna Avenue
Doringkloof
Centurion
0157
Tel
: (012) 667 5468
Fax: (086) 504 2002
Email : Olga.deWaal@astralfoods.com
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ASTRAL FOODS LIMITED
Registration No. 1978/003194/06
Share code: ARL
ISIN: ZAE000029757
REGISTERED OFFICE
92 Koranna Avenue
Doringkloof
Centurion
0157
South Africa
COMPANY SECRETARY
M A Eloff
POSTAL ADDRESS
Postnet Suite 278
Private Bag X1028
Doringkloof
0140
Telephone: +27(0) 12 667 5468
WEBSITE ADDRESS
http://www.astralfoods.com
PRINCIPAL BANKER
Nedcor Bank Limited
SPONSOR
JPMorgan Equities Limited
1 Fricker Road, Illovo, Johannesburg, 2146
Private Bag X9936, Sandton, 2146
TRANSFER SECRETARIES
Computershare Investor Services
(Pty) Limited
PO Box 61051, 70 Marshalltown, 2107
Telephone: +27 (0) 11 370-5000
| MAJOR SUBSIDIARIES AND JOINT VENTURES
Astral Operations Limited
Registration No. 1947/027453/06
| Directors: |
JJ Geldenhuys (Chairman),
*CE Schutte (Chief Executive Officer),
*T Delport,
Dr T Eloff,
*DD Ferreira (Financial Director),
IS Fourie,
*Dr OM Lukhele, M Macdonald,
TCC Mampane,
Dr N Tsengwa
(*Executive director) |
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Africa Feeds Limited (Zambia)
Registration No. 36327
| Directors: |
T D Banda* |
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N R Mwanyungwi* |
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D A R Phiri* |
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C L Sexton |
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R J Steenkamp |
| * Zambian |
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Meadow Feeds Eastern Cape (Pty) Limited
Registration No. 2003/021458/07
| Directors: |
C E Schutte |
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D D Ferreira |
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C L Sexton |
Ross Poultry Breeders (Pty) Limited
Registration No. 1999/027125/07
| Directors: |
C E Schutte |
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T Delport |
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T A Exley* |
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C P Lea* |
| * British |
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NuTec Southern Africa (Pty) Limited
Registration No. 1996/002008/07
| Directors: |
C E Schutte |
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D D Ferreira |
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Y M Knoop* |
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G J Scholman* |
| * Dutch |
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Meadow Moçambique Limitada
Registration No. 5710/MP/G/2001
| Directors: |
R J Steenkamp |
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H Buys |
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J R Tinga* |
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C A Sexton |
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S Jager |
| * Mozambican |
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National Chicks Swaziland
Registration No. 94/63894/07
| Directors: |
R W Packard* |
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D A Stock |
| * Swazi |
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Meaders Feeds Limited
Registration No. 10746
| Directors: |
C E Schutte |
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J H M De Marasse Enouf * |
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R J B Montocchio*
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J B Wiehe* |
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M J Schmitz |
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J How Hong* |
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S Jager (Alt.) |
| * Mauritian |
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