Edition:
India

Invicta Holdings Ltd (IVTJ.J)

IVTJ.J on Johannesburg Stock Exchange

1,820.00ZAc
17 Jan 2020
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19.00 (+1.05%)
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Summary

Name Age Since Current Position

Christoffel Wiese

78 2006 Non-Executive Chairman of the Board

Steven Joffe

48 2020 Chief Executive Officer, Executive Director

Nazlee Rajmohamed

53 2018 Financial Director, Executive Director

Craig Barnard

55 2018 Executive Director, Commercial Director

Gavin Pelser

56 2019 Chief Executive Officer - Invicta’s Engineering Solutions Group, Executive Director

A. Sinclair

64 2007 Executive Director

Lize Dubery

33 2018 Company Secretary and Legal Advisor

David Samuels

79 2014 Lead Independent Non-Executive Director

Byron Nichles

47 2016 Non-Executive Director

Lance Sherrell

53 2010 Non-Executive Director

Jacob Wiese

38 2010 Non-Executive Director

Rashid Wally

75 2013 Independent Non-Executive Director

Biographies

Name Description

Christoffel Wiese

Dr. Christoffel Hendrik Wiese serves as Non-Executive Chairman of the Board of the Company. Dr. Christo Wiese was appointed as a non-executive director of Invicta in October 1997 and served as chairman from October 1997 to April 2000. Christo was re-appointed as nonexecutive chairman of Invicta in January 2006. Christo is currently also the chairman of Tradehold Limited and Shoprite Holdings Limited.

Steven Joffe

Nazlee Rajmohamed

Ms. Nazlee Rajmohamed serves as Financial Director, Executive Director of the Company. Ms Rajmohamed is a chartered accountant, holding a bachelor of commerce degree and a post-graduate diploma in accountancy. Ms Rajmohamed has over 24 years’ experience, having held senior positions within the TOTAL Société Anonyme Group in South Africa, Nigeria and France. Ms Rajmohamed joins Invicta from MTN Group Limited where she currently serves as the Executive Group Finance Operations.

Craig Barnard

Mr. Craig Barnard serves as Executive Director, Commercial Director of the Company. Craig previously held positions with Sappi and Group Five, before joining Invicta as financial manager in 1998. Craig was appointed as director of CSE Equipment Company in 1999, as Invicta’s company secretary in 2002, and as an executive director of Invicta in June 2007. Craig resigned as company secretary in January 2014 and continued as financial as well as commercial director. During the year in review Craig handed the responsibilities of financial director over to Nazlee Rajmohamed, continuing in his role as commercial director.

Gavin Pelser

Mr. Gavin Pelser serves as Chief Executive Officer - Invicta’s Engineering Solutions Group, Executive Director of the Company. Gavin has over 30 years’ experience in the engineering sector and holds various diplomas including a technical NTC 5 qualification. Gavin has gained experience through various managerial roles as well as running his own business, Oscillating Systems Technology (“OST”), which was acquired by Invicta in 2005. Gavin was appointed as a divisional director of Bearing Man Group (“BMG”) in 2008, forming part of their mergers and acquisitions team. Gavin also played a lead role in BMG’s Simplify for Success strategy. Gavin was appointed as CEO of ESG and MD of BMG in September 2016, and as a director of Invicta in September 2017. Gavin handed over the role of MD of BMG on 1 May 2019 to Robin Briggs, and continues in his role as the CEO of ESG.

A. Sinclair

Mr. A. M. (Tony) Sinclair serves as an Executive Director of Invicta Holdings Limited. Tony joined JI Case in 1982 and was appointed as branch manager in 1986. Tony joined CSE Equipment Company in 1989 and was promoted to divisional managing director in 1993. Tony was appointed as managing director of CEG in 1998, a position which he still holds. Tony was appointed as an alternate director of Invicta in September 2006, and as an executive director in June 2007

Lize Dubery

Ms. Lize Dubery has been appointed as Company Secretary and Legal Advisor of the Company., effective January 1, 2018. Lize was admitted as an attorney in 2011 after graduating with BA and LLB degrees. Lize has years of experience in corporate law, corporate governance and company secretarial practice and has completed the CIS qualification. Lize was appointed as Invicta’s Group company secretary and legal advisor in January 2018.

David Samuels

Mr. David I. Samuels serves as a Lead Independent Non-Executive Director of Invicta Holdings Ltd., David joined Trade and Industry Acceptance Corporation Limited in 1971 where he served as a director from 1980 to 1984. From 1989 to 2000 David was managing director of Stenham Proprietary Limited. In 1996. David was a non-executive director and chairman of Bearing Man Limited from 2001 to 2006, when that company was de-listed from the JSE. David was appointed as non-executive director of Invicta, and served as lead independent director from 1 April 2014.

Byron Nichles

Mr. Byron Nichles serves as a the Non-Executive Director of the Company. Byron gained 14 years’ financial services and advisory experience with Deloitte & Touche and Bridge Capital. Byron was appointed as CEO of ARB Holdings Ltd, listed on the JSE, in February 2009, tasked with driving the Group’s growth strategy. Byron was previously the group CFO of Amalgamated Appliance Holdings Limited and a founding shareholder and director of Bridge Capital Group Limited. Byron was appointed as CEO of BMG and director of Invicta in November 2014. Byron resigned as CEO of BMG in October 2016 but remained on Invicta’s board as a non-executive director.

Lance Sherrell

Mr. Lance R. Sherrell serves as a Non-Executive Director of Invicta Holdings Limited. Lance is a director and shareholder of the SMG Group (BMW). Lance studied commerce at the University of Cape Town and has been involved in the hospitality and motor trade industries for the past 15 years. Lance represented South Africa as a rugby player in the national team in 1994. Lance was appointed as alternate director to Reg Sherrell on 27 May 2009 and was nominated as non-executive director of Invicta on 29 July 2010, upon the retirement of Reg Sherrell.

Jacob Wiese

Adv. Jacob D. Wiese serves as Non-Executive Director of the Company. Jacob obtained his BA degree, after which he worked at Lourensford Wine Estate, assisting in initiating event partnerships. Jacob subsequently completed his master’s degree in International Economics and Management as a participant in an MBA program. After returning to Lourensford for a brief period, he graduated with an LLB degree in 2008. During 2009, he completed his pupilage at the Cape Bar and was admitted as an advocate of the High Court. Jacob was appointed as non-executive director of Invicta in July 2010.

Rashid Wally

Mr. Rashid Ahmed Wally serves as Independent Non-Executive Director of the Company. Rashid has held various senior executive positions with IBM in Africa, Europe, the Middle East and South East Asia, including Lenovo in Africa. Rashid has over 38 years of experience in the Information Technology sector and was chairman of the board and member of the audit committee of Mango Airlines (SOC) Limited. Rashid is currently chairman of Fastjet PLC, a company listed on the London Stock Exchange AIM Section, and also serves on that company’s audit and risk committee. Rashid was appointed as an independent non-executive director of Invicta on 30 July 2013.

Basic Compensation

Name Fiscal Year Total

Christoffel Wiese

890,000

Steven Joffe

--

Nazlee Rajmohamed

2,440,000

Craig Barnard

3,508,000

Gavin Pelser

4,232,000

A. Sinclair

4,200,000

Lize Dubery

--

David Samuels

279,000

Byron Nichles

109,000

Lance Sherrell

109,000

Jacob Wiese

109,000

Rashid Wally

337,000
As Of  31 Mar 2019