ASTRAL FOODS LIMITED
Registration No 1978/003194/06
Share code: ARL
ISIN number ZAE000029757
REGISTERED OFFICE
Block 9
Boardwalk Office Park
107 Haymeadow Crescent
Faerie Glen
Pretoria 0043
POSTAL ADDRESS
Postnet Suite 329
Private Bag X10
Elarduspark 0048
Telephone (012) 990 8260
Telefax (012) 991 2381
e-mail: contactus@astralfoods.com
AUDITORS
PricewaterhouseCoopers Inc.
PRINCIPAL BANKER
Nedcor Bank Limited
SPONSOR
JP Morgan Chase Bank NA
(Johannesburg Branch)
1 Fricker Road, Illovo
Johannesburg 2196
Private Bag X9936
Sandton, 2146
Telephone: (011) 507-0430
TRANSFER SECRETARIES
Computershare Investor Services (Pty) Limited
PO Box 61051
Marshalltown, 2107
Telephone: (011) 370-5000
| GROUP COMPANY SECRETARY
M Eloff
MAJOR SUBSIDIARIES AND JOINT VENTURES
Astral Operations Limited
Registration No. 1947/027453/06
| Directors: |
|
J J Geldenhuys (Chairman) |
| |
|
*N C Wentzel (Chief Executive Officer) |
| |
|
*C E Schutte |
| |
|
C G van Veyeren |
| |
|
M Macdonald |
| |
|
T C C Mampane |
| |
|
Dr T Eloff, |
| |
|
Dr. N Tsengwa |
| |
|
(*Executive director) |
Animal Feeds Limited (Zambia)
Registration No. 3632
| Directors: |
|
CE Schutte |
| |
|
I Chilufya* |
| |
|
NR Mwanyungwi* |
| |
|
DAR Phiri* |
| |
|
CL Sexton |
| |
|
RJ Steenkamp |
| *Zambian |
|
|
Meadow Feeds Eastern Cape (Pty) Limited
Registration No. 2003/021458/07
| Directors: |
|
NC Wentzel |
| |
|
LW Hansen |
| |
|
CE Schutte |
Ross Poultry Breeders (Pty) Limited
Registration No. 1999/027125/07
| Directors: |
|
NC Wentzel |
| |
|
TA Exley* |
| |
|
MA Kingston |
| |
|
CP Lea* |
| *Scottish |
|
|
NuTec Southern Africa (Pty) Limited
Registration No. 1996/002008/07
| Directors: |
|
NC Wentzel |
| |
|
AP Drake* |
| |
|
R Raterink# |
| *British |
|
|
| #Dutch |
|
|
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