NVFH 2020 Integrated Annual Report

NVest Financial Holdings Limited and its subsidiaries | (Registration number 2008/015990/06)
Annual Financial Statements for the year ended 29 February 2020
5. Directorate
The directors in office during the year and at the date of this report are as follows:
Directors Office Designation Nationality Changes
J. Goldberg
Chairman and Remuneration
and Nomination Committee
Chair
Non-executive Independent
South African
L.J. Weldon
Audit and Risk Committee Chair
and Lead Independent Director
Non-executive Independent
South African
L. Mangxamba Director Non-executive Independent South African
B.J. Connellan Company Secretary Executive South African
D.L. Schemel Director Non-executive South African
A.D. Godwin Chief Executive Officer Executive South African
M. Estment Director Executive South African
C.G. Lemmon Director Executive South African
G.W. Orsmond Chief Financial Officer Executive South African Resigned 01 May 2019
C. Herselman Interim Financial Director Executive South African
Appointed
01 November 2019
Mr C. Herselman was appointed as Interim Financial Director on 01 November 2019 to replace Mr G.W. Orsmond who resigned
on 1 May 2019. Mr B.J. Connellan was appointed as a non-executive director on 1 March 2019 however was reappointed as an
executive director on 1 March 2020.
6. Directors’ interests in shares
As at 29 February 2020, the directors of the company held direct and indirect beneficial interests in 34.0% (2019: 33.9%) of its
issued ordinary shares, as set out below.
Interests in shares
Directors
2020
Direct
2019
Direct
2020
Indirect
2019
Indirect
J. Goldberg 856,788 856,788 50,000 50,000
A.D. Godwin - - 76,000,000 76,000,000
L.J. Weldon - - 110,000 110,000
D.L. Schemel 196,793 196,793 - -
C.G. Lemmon 550,000 50,000 - -
M. Estment 349,999 349,999 14,280,801 14,280,801
C. Herselman - 107,000 60,000 59,250
B.J. Connellan 10,705,475 10,705,475 - -
12,659,055 12,266,055 90,500,801 90,500,051
The register of interests of directors and others in shares of the company is available to the shareholders on request.
There have been no changes in beneficial interests that occurred between the end of the reporting period and the date of
this report.
7. Directors’ interests in contracts
During the financial year, no contracts were entered into which directors or officers of the group had an interest and which
significantly affected the business of the group.
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NVest Financial Holdings Limited | INTEGRATED ANNUAL REPORT 2020