NOTICE IS HEREBY GIVEN that the Tenth Annual General Meeting of members will be held on Tuesday 25 November 2025 at 08h15 at the Royal Harare Golf Club Building, Harare, for the purpose of transacting the following business: –
ORDINARY BUSINESS
1. To receive and consider the financial statements for the year ended 30 June 2025 together with the report of the Directors and Auditors thereon.
2. To re-elect the retiring Director, Mrs. Thembiwe Mazingi who retires by rotation and being eligible, offers herself for re-election. Thembi is a partner in a legal firm, Coghlan, Welsh & Guest, a postion she has held since 1989, having joined the firm in 1982. She is a specialist in International tax law, corporate law, compliance and governance. She currently sits on the boards of Simbisa Brands Limited, Ariston Holdings Limited and African Century Limited.
3. To re-elect the retiring Director, Mr. Themba Sibanda, who retires by rotation and being eligible, offers himself for re-election.Themba is a Chartered Accountant who has worked in compliance, audit and advisory for the past 44 years. He is the principal at Schmulian & Sibanda Chartered Accountants (Zimbabwe) and sits on various boards of Stock Exchange listed entities such as Padenga Holdings Limited (Chairman of the Board), Edgars Stores Limited (Chaiman of the Board) and PPC ZImbabwe Limited.
4. To re-elect the retiring Director, Mr. Matthew Hosack, who retires by rotation and being eligible, offers himself for re-election. Matthew holds a Bachelor of Business Science (Honours) degree from the University of Cape Town and a Certificate in Investment Management from the CFA UK Society. He is also the founding partner of Sub Sahara Capital Group Zimbabwe, a Pan-African fund management company.
5. To approve Director’s fees for the year ended 30 June 2025.
