NVFH 2020 Integrated Annual Report

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04CONSOLIDATEDANNUALFINANCIALSTATEMENTS72NVest Financial Holdings Limited | INTEGRATED ANNUAL REPORT 2020
GeneralInformationNVest Financial Holdings Limited and its subsidiaries | (Registration number 2008/015990/06)Annual Financial Statements for the year ended 28 February 2019Country of incorporation and domicileNature of business and principal activitiesDirectorsRegistered officeBusiness addressSouth AfricaFinancial and intermediary services, stockbroking activitires, rental ofcommercial property, administration of deceased estates and trusts.J. GoldbergA.D. GodwinL.J. WeldonD.L. SchemelC.G. LemmonM. EstmentC. HerselmanB.J. ConnellanL. MangxambaNFB House42 Beach RoadNahoonEast London5241NFB House42 Beach RoadNahoonEast London5241Postal address P.O. Box 8132NahoonEast London5210BankersAuditorsSecretaryNedbank LimitedStandard Bank of South Africa LimitedInvestec Bank LimitedBDO South Africa IncorporatedChartered Accountants (SA)Registered AuditorsBDO South Africa is a member firm of BDO Incorporated LimitedB.J. ConnellanCompany registration number 2008/015990/06Level of assurancePreparerThese annual financial statements have been audited in compliancewith Section 30(2)(a) of the Companies Act 71 of 2008.The annual financial statements were compiled by:Sean WeldonChartered Accountant (SA)Issued 25 May 2020NVest Financial Holdings Limited | INTEGRATED ANNUAL REPORT 2020 73
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GroupAwards2019 Morningstar Award-
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Contents06 Chairman’s Report08 Ch
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01ABOUTNVESTHOLDINGSNVest Financial
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As a consequence of all of these th
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those of the previous year and, sec
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SubsidiaryFeb 2020RevenueFeb 2019Re
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worldwide, resulting in an economic
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REVENUE - FEB 2020REVENUE (R)Invest
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ANTHONY DENIS GODWIN (60)CHIEF EXEC
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DR LANA JOY WELDON (46)INDEPENDENT
Page 25 and 26: Siviwe Relebohile Kwatsha (41)Group
Page 27 and 28: Name:Rob MastersLocation:NFB PWM EL
Page 29 and 30: Name:Melany AnnandaleLocation:NFB I
Page 31 and 32: 02GROUPAFFAIRSNVest Financial Holdi
Page 33 and 34: 199019941995Beyond our borders. NFB
Page 35 and 36: Our BusinessSummaryBrand Core Produ
Page 37 and 38: The evolutionof the NFB Brand1985NA
Page 39 and 40: NFB Private Wealth Management -the
Page 41 and 42: NFB Private Wealth Management- triu
Page 43 and 44: Loaves & Fishes NetworkDeep poverty
Page 45 and 46: NVest Financial Holdings Limited |
Page 47 and 48: Corporate Governance& Sustainabilit
Page 49 and 50: needs of the Board in considering s
Page 51 and 52: A detailed report of the Social and
Page 53 and 54: Legal Compliance: The inherentrisk
Page 55 and 56: PART 5.2: Strategy, performance and
Page 57 and 58: Principle 9Evaluations of the perfo
Page 59 and 60: • the Group’s risk management a
Page 61 and 62: (bb) the Organisation for Economic
Page 63 and 64: • internal audit policy including
Page 65 and 66: Remuneration andNominationsCommitte
Page 67 and 68: an incentive basis (mainly through
Page 69 and 70: Directors Responsibilitiesand Appro
Page 71 and 72: IndependentAuditor’s ReportIndepe
Page 73 and 74: Key audit matterGoodwill assessment
Page 75: material uncertainty exists, we are
Page 79 and 80: NVest Financial Holdings Limited an
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NVest Financial Holdings Limited an
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NVest Financial Holdings Limited an
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GeneralInformationCompany NameDate
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Notice of AnnualGeneral Meeting & P
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Explanatory note for ordinary resol
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person/s authorised by the board),
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In order for this resolution to be
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Special Resolution Number 1 -Genera
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(c)) and in terms of the memorandum
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NVFH 2020 Integrated Annual Report

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