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
Director of Mining, Bisichi Mining PLC. Director of Black Wattle Colliery
Luis Pinel
General Manager of Black Wattle Colliery
Garret Casey
Director of Black Wattle Colliery and Director of Bisichi Mining PLC from 1 June 2010.
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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
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, London |
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- South Africa |
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Webber Wentzel, Johannesburg |
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Routledge Modise in association with Eversheds, 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
Northern House, Woodsome Park, Fenay Bridge, Huddersfield, West Yorkshire,
HD8 OLA.
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 |