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19-Sep-2018
(Official Notice)
Shareholders are advised that Mr Herman Troskie has resigned from his position as lead independent non-executive director of Mettle with effect from 12 September 2017.



Mr Raymond Fenner will join the board of Mettle with effect from 18 September 2018 and will replace Mr Troskie as lead independent non-executive director and will also be the chairman of the audit and risk committee.
08-Aug-2018
(Official Notice)
Shareholders are referred to the announcement released on SENS on 7 August 2018 regarding, inter alia, the results of the annual general meeting held on that date and are advised that the names of the members appointed to the Audit and Risk Committee were incorrectly reflected thereon and should read as follows:



Members of the Audit and Risk Committee:

BA Chelius

HRW Troskie

MVZ Wentzel
07-Aug-2018
(Official Notice)
Shareholders are advised that at the Annual General Meeting of Mettle shareholders held today, 07 August 2018, the special and ordinary resolutions proposed thereat, were approved by the requisite majority of votes as set out below. The total number of Mettle ordinary shares in issue is 247 174 375 shares of which 161 983 815 shares were voted at the Annual General Meeting, representing 66%.



General meeting

Shareholders are advised that at the General Meeting of Mettle shareholders held today, 07 August 2018, the ordinary resolutions proposed thereat, were approved by the requisite majority of votes as set out below. The total number of Mettle ordinary shares in issue is 247 174 375 shares of which 162 437 456 shares were voted at the General Meeting, representing 66%.

11-Jul-2018
(Official Notice)
Shareholders are notified that a circular, setting out information relating to the adoption of an Employee Share Option Scheme, was posted on 10 July 2018, to ordinary shareholders registered as such on Friday, 29 June 2018 (?Circular?).



An electronic copy of the Circular is available on the Company?s website mettleinvestments.com/wp-content/uploads/2018/07/mettle-investments-circular- 180710.pdf.



Notice of the general meeting

Notice is hereby given that a general meeting will be held in the boardroom, located on the 3rd Floor of the Pepkor Building at 36 Stellenberg Road, Parow Industria, Cape Province on Tuesday, 07 August 2018 (the ?General Meeting?) at the later of 11:00 and the closing time of the Company?s annual general meeting scheduled for the same day.



Salient dates and times for the general meeting is set out below:

*Last day to trade in order to be eligible to vote at the general meeting - Tuesday, 24 July 2018

*Record date in order to vote at the general meeting - Friday, 27 July 2018

*Receipt of Forms of Proxy - Friday, 03 August 2018



*Any proxies not lodged by this time may be handed to the chairperson of the general meeting prior to the commencement of the general meeting.
29-Jun-2018
(Official Notice)
Shareholders are advised that the Company?s audited annual financial statements and Integrated Annual Report for the year ended 28 February 2018 are available on the Company?s website at www.mettleinvestments.com. Neither the audited annual financial statements nor the audit report contain any modifications to the summarised audited results, published on SENS on 31 May 2018. Shareholders are further advised that the Company?s Integrated Annual Report will be posted to shareholders .



Notice of the Annual General Meeting

*Notice is hereby given that the annual general meeting (?AGM?) of shareholders will be held in the boardroom, located on the 3rd floor of the Pepkor Building at 36 Stellenburg Road, Parow Industria, at 10:00 on Tuesday, 07 August 2018.

*Record date for determining those shareholders entitled to receive the notice of AGM Friday, 22 June

*Last day to trade in order to be eligible to participate in, and vote at the AGM Tuesday, 24 July

*Record date (for voting purposes at the AGM) Friday, 27 July

*Forms of proxy for the AGM to be lodged by 10:00 on# Friday, 03 August



#Any proxies not lodged by this time may be handed to the chairperson of the AGM immediately prior to the commencement of the AGM.



11-Jun-2018
(Official Notice)
31-May-2018
(C)
The following are the company's maiden results following its listing therefore there are no comparatives. Revenue for the year was R44.2 million. Profit from operations came to R17.5 million. Total comprehensive income attributable to equity holders of the company was recorded at R15.8 million. Furthermore, headline earnings per share was 16.11 cents per share.



24-May-2018
(Official Notice)
16-May-2018
(X)
Mettle is known for innovation in the creation of specialised financial solutions.



With clients ranging from international corporates to small and medium enterprises and individuals, clients experience a different kind of insight from Mettle. This level of vision and considered intuition can also be found in Mettle?s investments.



Mettle is wholly owned by Tradehold Ltd., an investment holding company on the main board of the JSE.


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