| Notice of annual general meeting | |
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Published on 30 November -0001
The annual general meeting of Northam shareholders will be held at Glen Hove Conferencing, 52 Glenhove Road, Melrose Estate, Johannesburg, South Africa on Wednesday, 11 November 2015 at 10:00 to transact the business as stated in the notice of annual general meeting, forming part of the abridged annual report 2015 ('notice and abridged report 2015').
No change statement
Shareholders are advised that the summarised audited financial statements for the 12 months ended 30 June 2015 as contained in the notice and abridged report 2015, will be distributed electronically to shareholders today, 30 September 2015, whilst the physical mailing process of the notice and abridged report 2015 is expected to be completed by no later than Friday, 2 October 2015. The audited annual financial statements 2015 contain no material modifications to the reviewed preliminary results, which were published on SENS on 20 August 2015.
The annual integrated report 2015 containing the full audited annual financial statements, and the notice and abridged report 2015, are available at www.northam.co.za or can be obtained from the company's registered office on request.
The salient dates of the annual general meeting are as follows:
2015
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Record date to determine which shareholders are entitled to receive the notice and abridged report 2015
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Friday, 18 September
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Posting date of the notice and abridged report 2015
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Wednesday, 30 September
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Last day to trade in order to be eligible to attend and vote at the annual general meeting
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Friday, 30 October
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Record date to determine which shareholders are entitled to attend and vote at the annual general meeting
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Friday, 6 November
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Forms of proxy for the annual general meeting to be lodged by 10:00 on
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Tuesday, 10 November
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Annual general meeting at 10:00 on
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Wednesday, 11 November
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Results of annual general meeting released on SENS on
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Wednesday, 11 November
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Johannesburg
30 September 2015
Sponsor and Debt Sponsor
One Capital
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Northam Platinum Ltd
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PRODUCTEUR |
CODE : NOC.BE |
ISIN : ZAE000030912 |
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ProfilIndicateurs de MarchéVALEUR : Projets & res.Communiqués de PresseRapport annuelRISQUE : Profile actifsContactez la cie |
Northam Platinum est une société de production minière de platine basée en Afrique Du Sud. Northam Platinum détient divers projets d'exploration en Afrique Du Sud. Son principal projet en production est NORTHAM MINE en Afrique Du Sud et son principal projet en développement est BOOYSENTHAL en Afrique Du Sud. Northam Platinum est cotée aux Etats-Unis D'Amerique, en Afrique Du Sud et en Allemagne. Sa capitalisation boursière aujourd'hui est 1,8 milliards €UR (2,2 milliards US$, 1,8 milliards €). La valeur de son action a atteint son plus bas niveau récent le 18 décembre 2015 à 1,16 €UR, et son plus haut niveau récent le 08 septembre 2021 à 10,50 €UR. Northam Platinum possède 174 810 000 actions en circulation. |