Michael Heller
Chairman,
Bisichi Mining PLC
Andrew Heller
Managing Director,
Bisichi Mining PLC
and Black Wattle Colliery
Robert Corry
Chairman,
Black Wattle Colliery
Christopher A Joll
Senior Independent Director Chairman, Audit and Remuneration Committees
David Nkosi
Director,
Black Wattle Colliery
Robert Grobler
General Manager,
Black Wattle Colliery
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Directors
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Michael A Heller MA, FCA
(Chairman) |
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Andrew R Heller MA, ACA
(Managing Director) |
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Robert Grobler Pr Cert Eng
(Director of mining) |
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*† |
Christopher A Joll MA
(Non-executive)
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Christopher Joll was appointed a Director on 1 February
2001.
He holds a number of non-executive directorships of quoted and un-quoted companies.
He is chairman of BLJ Financial Limited, a financial public relations
consultancy |
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* |
John A Sibbald BL
(Non-executive) * |
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John Sibbald has been a Director since 1988.
After qualifying as a Chartered Accountant he has spent
over 20 years in stockbroking, specialising in mining and international
investment. |
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Secretary
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Michael C Stevens FCA |
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Registered office
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30-35 Pall Mall, London, SW1Y 5LP |
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Black Wattle Colliery
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Directors |
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Robery Corry (Chairman)
Andrew Heller (Managing Director)
Robert Grobler
Dadid Nkosi |
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Director of property |
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Mike J Dignan FRICS |
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Auditors |
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PKF (UK) LLP |
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Principal bankers |
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- UK |
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National Westminster Bank PLC |
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- South Africa |
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ABSA Bank (SA) |
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First National Bank (SA) |
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Standard Bank (SA) |
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Corporate solicitors |
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- UK |
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Olswang, London |
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- South Africa |
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Leppan Beech, Johannesburg |
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Routledge Modise, Johannesburg |
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Tugendhaft Wapnick Banchetti and Partners, Johannesburg |
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Stockbrokers |
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Numis Securities |
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Registrars and
transfer office |
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Capita Registrars
The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU.
Telephone: 0871 664 0300 (Calls cost 10p per minute plus network extras)
or +44 208 639 3399 for overseas callers)
E-mail: ssd@capitaregistrars.com
Website: www.capitaregistrars.com |
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Company
registration number |
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112155 (Incorporated in England and Wales) |
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E-mail
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admin@bisichi.co.uk |
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† Senior independent director |
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* Member of the audit committee |