Sir Michael Heller
Chairman,
Bisichi Mining PLC
Andrew Heller
Managing Director,
Bisichi Mining PLC
and Black Wattle Colliery
Robert Corry
Chairman,
Black Wattle Colliery
Robert Grobler
Director of Mining, Bisichi Mining PLC. Director of Black Wattle Colliery
Christopher A Joll
Senior Independent Director Chairman, Audit and Remuneration Committees
Garret Casey
Finance Directory, Bisichi Mining PLC
Director, Black Wattle Colliery
Ethan Dube
Director,
Black Wattle Colliery
Luis Pinel
General Manager of Black Wattle Colliery
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Directors
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Sir Michael A Heller
MA, FCA (Chairman) |
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Andrew R Heller MA, ACA
(Managing Director) |
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Garrett Casey CA (SA)
(Finance 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 has held a number of
non-executive directorships
of both quoted and un-quoted
companies and is currently
senior partner of MJ2 Events LLP
an event management business. |
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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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Heather A Curtis ACIS |
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Registered office
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24 Bruton Place, London, W1J 6NE |
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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
David Nkosi
Garret Casey |
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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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Barclays 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 LLP, London |
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Memery Crystal, London |
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Fladgate LLP, London |
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- South Africa |
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Tugendhaft Wapnick Banchetti and Partners,
Johannesburg |
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Leppan Beech Incorporated,
Johannesburg |
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Routledge Modise in association with Eversheds,
Johannesburg |
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Stockbrokers |
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Shore Capital & Corporate Ltd |
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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 |