ABOUT US
The Company was incorporated in Mauritius as a public company limited by shares in accordance with the Companies Act 2001 on 20th April 2015 and holds a Category One Global Business Licence in accordance with the Companies Act 2001 and the Financial Services Act 2007 of Mauritius. The Company’s registered address is 7, Uniciti Office Park, Black River Road, Bambous, Republic of Mauritius. Click here to view the roadshow presentation.
“You do things when the opportunities come along. I’ve had periods in my life when I’ve had a bundle of ideas come along, and I’ve had long dry spells. If I get an idea next week, I’ll do something. If not, I won’t do a damn thing.”
Warren Buffett
Directors
Dean Schweizer
Chief Financial Officer
Dean Schweizer
Chief Financial Officer
Mr. Schweizer is a Chartered Accountant. He held various managerial roles in the Cape Town office of Ernst & Young since 2009, with a specific focus on the Financial Services Sector. Dean joined Regarding Capital Management in 2015, where he oversaw both the operations and finance teams, while serving on the Executive Committee as Head of Finance. Dean is currently a resident of Mauritius.
Piet Viljoen
Non-Executive Director
Piet Viljoen
Non-Executive Director
Piet started out as a lecturer at the University of Pretoria, and subsequently joined SARB as an economic analyst. He joined Allan Gray Investment Counsel in 1991 as a portfolio manager and later moved to Investec Asset Management in 1995. Piet founded Regarding Capital Management, a Cape Town-based asset manager, in 2003 and is currently Chairman of RECM and Calibre Limited.
Catherine McIlraith
Independent Non-Executive Chairperson
Catherine McIlraith
Independent Non-Executive Chairperson
Ms McIlraith is a Mauritian citizen and holds a Bachelor of Accountancy degree from the University of the Witwatersrand, Johannesburg, South Africa and has been a member of the South African Institute of Chartered Accountants since 1992. She served her Articles at Ernst & Young in Johannesburg. She then joined the Investment Banking industry and has held senior positions in corporate and specialized finance for Ridge Corporate Finance, BoE NatWest and BoE Merchant Bank in Johannesburg. She returned to Mauritius in 2004 to join Investec Bank where she was Head of Banking until 2010. Catherine is a Fellow Member of the Mauritius Institute of Directors (“MIoD”). She is an independent non-executive director and a member of various committees of a number of public and private companies in Mauritius including AfrAsia Bank Limited, CIEL Limited, and Les Gaz Industriels Limited. She is also the chairperson of the MIoD since October 2014.
(51), Mauritian, Bachelor of Accountancy
MQ51 La Balise Marina, Main Road, Black River, Mauritius
Jan van Niekerk
Non-Executive Director
Jan van Niekerk
Non-Executive Director
Jan is a qualified actuary with more than 20 years of industry experience. He served as the Chief Investment Officer of Citadel, a South African wealth manager, after which he became CEO of Peregrine Holdings Limited, a JSE-listed financial services firm. Jan is an Executive Director of RECM and Calibre Limited.
Nicolas Hardy
Independent Non-Executive Director
Nicolas Hardy
Independent Non-Executive Director
Nicolas holds a BSc(Maths) and an MBA from UCT Business School and has gained over 15 years of international banking experience having worked for JP Morgan Fleming in the UK before returning to Mauritius in 2002 to work at Investec Bank Mauritius. His responsibilities grew from treasurer to include the management of various committees, including credit, risk, accounts and management. Nicolas also managed the strategic operation and technical development encompassing the on-line/digital banking system and the currency cards program. Nicolas is currently the Chief Technology and Operations Officer at Afrasia Bank Limited.
Casey Jorgensen
Independent Non-Executive Director
Casey Jorgensen
Independent Non-Executive Director
Casey is a Chartered Accountant with Executive Director experience in businesses dealing in commodities across Africa. Casey has financial management experience with specific focus on treasury management for multinational businesses. Prior to Casey entering the corporate environment she lectured Financial Management, Auditing and Taxation.
Investor Relations
COMPANY ANNOUNCEMENTS
- Results of AGM (25 May 2022)
- Q1 2022 Short-form Results and Cautionary Announcement (21 April 2022)
- Audited Annual Financial Results for the Year Ended 31 December 2021 and Notice of Annual General Meeting (28 March 2022)
- Cat 2 Acquisition of RAC Preference Shares (1 December 2021)
- Cat 2 Acquisition of RAC Preference Shares (12 November 2021)
- Directors’ Dealing in Securities (12 November 2021)
- Summarised Unaudited Results for the Nine Months ended 30 September 2021 (28 October 2021)
- Q3 2021 Short-Form Results (28 October 2021)
- Voluntary Update (28 July 2021)
PUBLICATIONS
- Q1 2022 Results and Cautionary Announcement (21 April 2022)
- Abridged Financial Report for the Year Ended 31 December 2021 (28 March 2022)
- Integrated Annual Report 2021 (28 March 2022)
- Summarised Unaudited Results for the Nine Months ended 30 September 2021 (28 October 2021)
- Q1 2021 Results (20 April 2021)
- Integrated Annual Report 2020 (31 March 2021)
- Astoria Constitution (30 March 2021)
- Related Party Circular (1 December 2020)
Contact Us
ADDRESS
7, Uniciti Office Park
Black River Road
Bambous
Republic of Mauritius