NVFH 2020 Integrated Annual Report

General
Information
Company Name
Date and place
of incorporation
Company
Registration Number
Nature of business and
principal activities
Directors
NVest Financial
Holdings Limited
3 July 2008
– Republic of South Africa
2008/015990/06
Financial Services
Jonathan Goldberg
Chairman – Independent
Non-Executive Director
Dr Lana Weldon
Lead Independent
Non-Executive Director
Auditors
Attorney
BDO South Africa Incorporated
Chartered Accountants SA
(Registration Number
2010/016204/21)
6th Floor,
119 Hertzhog Boulevard
Foreshore,
Cape Town, 8001
(PO Box 2275, Cape Town, 8001)
Cooper Conroy Bell and
Richards Inc
(Registration Number
1983/013472/21)
26 Pearce Street
Berea
East London
Eastern Cape
Lusanda Mangxamba
Independent
Non-Executive Director
Dylan Schemel
Non-Executive Director
Company Secretary
Brendan Joseph Connellan
NFB House,
42 Beach Road,
Nahoon,
East London, 5241
Registered office
Anthony Godwin
Group CEO
– Executive Director
Charl Herselman
Group Finance Director
– Executive Director
Michael Estment
Executive Director
Chris Lemmon
Executive Director
Brendan Connellan
Executive Director
NFB House,
42 Beach Road,
Nahoon,
East London, 5241
Designated Advisor
Transfer Secretaries
Arbor Capital Sponsors
(Registration number
2006/033725/07)
20 Stirrup Lane
Woodmead Office Park
Cnr Woodmead Drive and Van
Reenens Avenue
Woodmead
Sandton, 2191
Computershare Investor Services
(Pty) Limited
Registration Number:
2004/003647/07
Rosebank Towers
15 Biermann Ave
Rosebank
Johannesburg, 2196
(PO Box 61051 Marshalltown, 2107)
Postal address PO Box 8132
Nahoon
East London, 5210
Stockbroker
NVest Securities (Pty) Limited
(Registration Number
2008/015192/07)
(Member of the JSE Limited)
Financial Services Board Licence
No: 44699
NFB House
42 Beach Road
Nahoon, 5241
NVest Financial Holdings Limited | INTEGRATED ANNUAL REPORT 2020 127