GPG Report & Accounts 2003 - Guinness Peat Group plc

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GUINNESS PEAT GROUP PLC • ANNUAL REPORT • 7Summary of Principal Quoted InvestmentsDisclosed Shareholdings as at 5 March 2004ShareholdingsSUBSIDIARIESTurners & Growers Ltd 78.9%Canberra Investment Corporation Ltd 68.6%OTHER SHAREHOLDINGSUnited KingdomDawson International PLC 29.9%Young & Co’s Brewery P.L.C. (‘A’ Shares) 23.3%Charter plc 18.5%Gowrings PLC 11.0%De Vere Group Plc 10.0%NewMedia SPARK plc 9.9%Stylo plc 4.6%AustraliaCapral Aluminium Ltd 33.3%Green’s Foods Ltd 28.9%Tooth & Co. Ltd 24.9%Intellect Holdings Ltd 19.9%Eservglobal Ltd 19.9%CPI Group Ltd 19.9%Solution 6 Holdings Ltd 18.8%Reinsurance Australia Corporation Ltd 18.4%Premier Investments Ltd 15.9%Harbour Capital Ltd 15.8%Tasmanian Perpetual Trustees Ltd 9.4%ABB Grain Ltd 6.0%GME Resources NL 5.4%New ZealandRubicon Ltd 20.0%Tower Ltd 19.4%United States of AmericaSanta Fe Financial Corporation 6.4%Analysis of Total Holdings in above Companies as at 5 March 2004CostMarket Value£000 £000Subsidiaries 29,455 72,326Other 162,085 273,297TOTAL 191,540 345,623
8 • GUINNESS PEAT GROUP PLC • ANNUAL REPORTBoard of DirectorsSir Ron Brierley, ChairmanSir Ron Brierley (66) was appointed Chairman on29 March 1990. He founded Brierley Investments Ltdin 1961 and as chairman of that company implementedhis investment approach successfully over the next30 years, retiring as a director on 30 March 2001.His other directorships include The Australian GasLight Company Ltd and Premier Investments Ltd.Chairman of the Audit CommitteeT. J. N. Beyer, Non-Executive DirectorTrevor Beyer (66) was a director of BrierleyInvestments Ltd from 1971 to 1994 and has extensiveexperience on the boards of many public companies.He is chairman of Nationwide Accident RepairServices plc and his other directorships includeAlvis plc, Dawson International PLC, NewburyRacecourse plc and Staveley Industries plc.B. A. Nixon, Executive DirectorBlake Nixon (43) has wide experience of corporatefinance both in the UK and Australia. He is chairmanof Staveley Industries plc and his other directorshipsinclude Coats Group Ltd, Nationwide Accident RepairServices plc and Staveley Inc.Member of the Audit Committee and the Remuneration CommitteeDr G. H. Weiss, Executive DirectorGary Weiss (50) has considerable experience in theinternational business scene. He is a director of CoatsGroup Ltd and various public companies outside theUK including Premier Investments Ltd, Rubicon Ltdand Tower Ltd.Member of the Remuneration CommitteeChairman of the Renumeration Committee and member ofthe Audit CommitteeG. J. Cureton, Executive DirectorGraeme Cureton (59) has broad experience in theAustralian business scene. He is a director of CapralAluminium Ltd, CPI Group Ltd and Green’s Foods Ltd.A. I. Gibbs, Executive DirectorTony Gibbs (56) has been involved with publiccompany boards for many years. His experienceincludes mergers, acquisitions and divestments. He ischairman of Turners & Growers Ltd and Staveley Inc.and a director of Staveley Industries plc, Coats GroupLtd, Rubicon Ltd, Tower Ltd and Turners Auctions Ltd
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GPG Report & Accounts 2003 - Guinness Peat Group plc

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