Michael Heller
Chairman,
Bisichi Mining PLC
Andrew Heller
Managing Director,
Bisichi Mining PLC
and Black Wattle Colliery
Robert Corry
Chairman,
Black Wattle Colliery
Tom Kearney
Commercial Director,
Bisichi Mining PLC
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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*† |
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
including Butler Kelly Ltd and The Room Ltd. He is also chairman of MJ2 Ltd., a
financial public relations consultancy. |
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Thomas M Kearney MA (Commercial Director) |
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* |
John A Sibbald BL
(Non-executive) * |
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John Sibbald has been a Director since 1988. He
qualified as a Chartered Accountant and 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)
Tom Kearney |
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General mine manager |
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Robert Grobler |
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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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Routledge Modise Moss Morris, Johannesburg |
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Tugendhaft Wapnick Banchetti and Partners, Johannesburg |
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Stockbrokers |
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Numis Securities Limited |
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Registrars and
transfer office |
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Capita Registrars
The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU.
Telephone: 0870 162 3100
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 |