Northam Platinum Ltd

Published : September 29th, 2017

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Appointment of independent non-executive director, Notice of annual general meeting and no change statement

29 September 2017

Appointment of independent non-executive director

In compliance with paragraph 3.59(a) of the JSE Limited Listings Requirements, Northam shareholders are advised that Mr David Hugh Brown has been appointed as an independent non-executive director to the board of Northam, with effect from 7 November 2017, subject to shareholder approval at the Northam annual general meeting, to be held on Tuesday, 7 November 2017.

Notice of annual general meeting

The AGM of Northam shareholders will be held at Glenhove Conferencing, 52 Glenhove Road, Melrose Estate, Johannesburg, South Africa on Tuesday, 7 November 2017 at 10:00 to transact the business as stated in the notice of AGM, forming part of the summarised annual report 2017. Read more

 
 

 


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Northam Platinum Ltd

PRODUCER
CODE : NOC.BE
ISIN : ZAE000030912
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Northam Platinum is a producing platinum company based in South africa.

Northam Platinum holds various exploration projects in South Africa.

Its main asset in production is NORTHAM MINE in South Africa and its main asset in development is BOOYSENTHAL in South Africa.

Northam Platinum is listed in Germany, in South Africa and in United States of America. Its market capitalisation is €UR 562.2 millions as of today (US$ 653.6 millions, € 560.9 millions).

Its stock quote reached its highest recent level on December 23, 2010 at €UR 5.09, and its lowest recent point on December 18, 2015 at €UR 1.16.

Northam Platinum has 174 810 000 shares outstanding.

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In the News and Medias of Northam Platinum Ltd
6/10/2016Zwane appeals for calm at Northam Platinum
Financials of Northam Platinum Ltd
8/26/2016Results for the year ended 30 June 2016
Project news of Northam Platinum Ltd
10/1/2015Section 11 consent obtained and Part B acquisition of Everes...
10/1/2015Northam acquisition of Everest finalised
7/30/2015Wage settlement concluded at Northam’s Zondereinde mine
4/23/2015Part A acquisition of Everest becomes unconditional
3/25/2015Notice of acquisition of beneficial interests in Northam ord...
3/25/2015Notice of acquisition of beneficial interests in Northam ord...
3/25/2015Secondary placement of a 13% interest in Northam and notific...
French Corporate News of Northam Platinum Ltd
5/9/2016Northam sells its stake in Trans Hex
Corporate news of Northam Platinum Ltd
12/11/2015Appointments to the Northam board of directors
11/19/2015Dealings in securities
11/11/2015Results of annual general meeting
10/23/2015Northam and Heraeus extend strategic co-operation agreement
10/20/2015Wage settlement concluded at Northam’s Booysendal Mine
9/30/2015Notice of annual general meeting
9/28/2015Change of registered office
9/11/2015Northam’s short term credit rating upgraded
8/28/2015Full capital redemption
8/20/2015Steady progress at Northam
8/17/2015Trading statement
7/23/2015Disruption to Booysendal operations - update
7/21/2015Disruption to Booysendal operations
6/2/2015Termination of the Northam American Depositary Receipt (“ADR...
5/25/2015Notification in terms of section 122(3)(b) of the companies ...
5/22/2015Dealings in securities
5/20/2015Notification in terms of section 122(3)(b) of the companies ...
5/18/2015Zambezi Platinum pref share offer over-subscribed
5/13/2015Listing of a new financial instrument – ZPLP
5/11/2015Zambezi Platinum lists as a preference share on the JSE
5/11/2015Successful listing for Zambezi Platinum
5/8/2015New entrant to the JSE
4/17/2015Posting of the Northam offer circular and Zambezi Platinum p...
4/10/2015Declaration and finalisation announcement on behalf of Zambe...
4/10/2015Declaration and finalisation announcement in respect of the ...
4/10/2015Declaration and finalisation announcement in respect of the ...
4/10/2015Declaration and finalisation announcement in respect of the ...
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4/10/2015Declaration and finalisation announcement in respect of the ...
4/10/2015Declaration and finalisation announcement in respect of the ...
4/10/2015Declaration and finalisation announcement in respect of the ...
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4/10/2015Declaration and finalisation announcement in respect of the ...
4/10/2015Declaration and finalisation announcement in respect of the ...
4/10/2015Declaration and finalisation announcement in respect of the ...
4/10/2015Declaration and finalisation announcement in respect of the ...
4/10/2015Declaration and finalisation announcement in respect of the ...
4/10/2015Declaration and finalisation announcement in respect of the ...
4/10/2015Declaration and finalisation announcement in respect of the ...
4/10/2015Declaration and finalisation announcement in respect of the ...
4/10/2015Declaration and finalisation announcement in respect of the ...
4/10/2015Declaration and finalisation announcement in respect of the ...
4/10/2015Change to the board of directors
3/25/2015Northam’s R6.6 billion Black Economic Empowerment transactio...
12/12/2014Pro forma financial effects of Northam’s BEE Transaction and...
12/3/2014World Platinum Investment Council launches Platinum Quarterl...
11/18/2014Platinum industry launches the World Platinum Investment Cou...
11/6/2014Results of annual general meeting
10/22/2014Northam Platinum concludes fully-funded 10 year R6.6 billion...
2/2/2006unaudited interim report and dividend declaration
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BERLIN (NOC.BE)OTHER OTC (NMPNF)
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