|
|
Accelerate - IAR, AGM notice and board changes
Shareholders and noteholders were advised that the Company's Integrated Annual Report containing separate documents, including the audited consolidated annual financial statements for the year ended 31 March 2025 and the Notice of the Annual General Meeting ("AGM"), is available at: acceleratepf.co.za/investorcentre/#IntegratedAnnualReport and will be distributed to shareholders by no later than Friday, 12 September 2025.
AGM notice
Shareholders were advised that the Company's AGM has been convened for 10:00 on Wednesday, 15 October 2025 at Accelerate's registered office, Cedar Square Shopping Centre, Management Office, 1st Floor, Cnr Willow Avenue and Cedar Road, Fourways, Johannesburg.
Change to the board and functions of directors
James Templeton was appointed as Chairman of the Investment Committee on 28 August 2025;
The Remuneration Committee and Nominations Committee were combined into one committee called the Remuneration and Nominations Committee on 28 August 2025. Abel Mawela and James Templeton will continue as the Chairpersons of the new combined committee for their respective remuneration and nominations sections. Dr Kolosa Madikizela, currently a member of the Nominations Committee, will continue as a member of the new committee, and James Day has stepped down from the Nominations Committee as the new combined committee only requires three members.
Donnovan Pydigadu was appointed as an independent non-executive director, Lead Independent Director, Chairman of the Audit and Risk Committee and member of the Investment committee with effect from 1 September 2025.
Update on the Portside Disposal
The JSE has granted Accelerate an extension for the issuing of the circular for the Portside Transaction until 15 October 2025.
|
|
Click here for original article
|
| |
| |
| Click here for full news archive for this company |
|
| Closing price data source: JSE Ltd. All other statistics calculated by ProfileData. |
| |
|
|
