• Board of directors
• Business overview
• Corporate governance and sustainability report
• Independent auditors' report
• Directors' responsibility statement
• Directors' report
• Accounting policies
• Operating segmental report
• Statement of compliance by the Company Secretary
• Statements of financial position
• Statements of comprehensive income
• Statements of cash flows
• Statements of changes in equity
• Notes to the financial statements
• Analysis of ordinary shareholders
• Analysis of preference shareholders
• Principal subsidiaries
• Principal investments, associated companies and joint ventures
• Notice to shareholders
• Form of proxy
• Glossary of terms
• Administration
• Downloads

In my capacity as the Company secretary, I hereby confirm, in terms of the South African Companies Act No. 71, 2008 (“the Act”), that for the year ended 30 June 2011 Mvelaphanda Group Limited has lodged with the Registrar of Companies all such returns as are required of a public company in terms of the Act, and that all such returns are, to the best of my knowledge and belief, true, correct and up to date.

Ernst Röth
Mvelaphanda Treasury and Financial Services (Proprietary) Limited
Company secretary

11 August 2011

 

MVELAPHANDA GROUP LIMITED   Annual Report 2011

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