BISICHI MINING PLC ANNUAL REPORT 2017
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Governance<br />
Directors and advisors<br />
* SIR MICHAEL HELLER<br />
MA, FCA (Chairman)<br />
ANDREW R HELLER<br />
MA, ACA<br />
(Managing Director)<br />
GARRETT CASEY<br />
CA (SA)<br />
(Finance Director)<br />
ROBERT GROBLER<br />
Pr Cert Eng<br />
(Director of mining)<br />
O+<br />
CHRISTOPHER A JOLL<br />
MA (Non-executive)<br />
Christopher Joll was appointed<br />
a Director on 1 February 2001.<br />
He has held a number of<br />
non-executive directorships<br />
of quoted and un-quoted<br />
companies and is currently<br />
senior partner of MJ2 Events<br />
LLP an event management<br />
business.<br />
O *<br />
JOHN A SIBBALD<br />
BL (Non-executive)<br />
John Sibbald has been a<br />
Director since 1988. After<br />
qualifying as a Chartered<br />
Accountant he spent over<br />
20 years in stockbroking,<br />
specialising in mining and<br />
international investment.<br />
SECRETARY AND<br />
REGISTERED OFFICE<br />
Garrett Casey CA (SA)<br />
24 Bruton Place<br />
London W1J 6NE<br />
BLACK WATTLE COLLIERY<br />
DIRECTORS<br />
Andrew Heller<br />
(Managing Director)<br />
Ethan Dube<br />
Robert Grobler<br />
Millicent Zvarayi<br />
Garrett Casey<br />
PROPERTY PORTFOLIO<br />
ASSET MANAGER<br />
James Charlton BSc MRICS<br />
COMPANY REGISTRATION<br />
Company registration No. 112155<br />
(Incorporated in England and Wales)<br />
WEBSITE<br />
www.bisichi.co.uk<br />
E-MAIL<br />
admin@bisichi.co.uk<br />
AUDITOR<br />
BDO LLP<br />
PRINCIPAL BANKERS<br />
United Kingdom<br />
Santander UK <strong>PLC</strong><br />
National Westminster Bank <strong>PLC</strong><br />
Investec <strong>PLC</strong><br />
South Africa<br />
ABSA Bank (SA)<br />
First National Bank (SA)<br />
Standard Bank (SA)<br />
CORPORATE SOLICITORS<br />
United Kingdom<br />
Fladgate LLP, London<br />
Memery Crystal, London<br />
Olswang LLP, London<br />
South Africa<br />
Brandmullers Attorneys, Middelburg<br />
Herbert Smith Freehills, Johannesburg<br />
Hogan Lovells, Johannesburg<br />
Tugendhaft Wapnick Banchetti<br />
and Partners, Johannesburg<br />
STOCKBROKERS<br />
Shore Capital & Corporate Ltd<br />
REGISTRARS AND<br />
TRANSFER OFFICE<br />
Link Asset Services<br />
65 Gresham Street<br />
London<br />
EC2V 7NQ<br />
Telephone 0871 664 0300<br />
(Calls cost 12p per minute +<br />
network extras) or<br />
+44 (0) 371 664 0300 for<br />
overseas callers<br />
www.linkassetservices.com<br />
Email: shareholderenquiries@<br />
linkgroup.co.uk<br />
* Member of the nomination committee<br />
+ Senior independent director<br />
O Member of the audit, nomination<br />
and remuneration committees.<br />
Bisichi Mining <strong>PLC</strong><br />
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