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Agribel Corporate Reports

 

Agribel reports are grouped according to the specific financial year under review.

2021/2022 ANNUAL REPORT

 

CONDENSED ANNUAL REPORT

The Agribel Holdings Limited (“Agribel”) board is pleased to present the condensed annual report of the Agribel Group for the year ended 30 April 2022. This report should be read together with the complete annual financial statements on the Senwes website. An independent audit of the group’s annual financial statements was performed by Ernst & Young Inc.

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ANNUAL FINANCIAL STATEMENTS

The consolidated full financial statement for the financial year ended 30 April 2022. The directors are responsible for the preparation, integrity and reasonableness of presentation of the separate and consolidated financial statements (annual financial statements) of the company and its subsidiaries, associate and joint ventures.

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CONDENSED FINANCIAL STATEMENTS

The unaudited condensed financial summary for the financial year ended 30 April 2022.

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NEWSPAPER ADVERTISEMENT

NOTICE IS HEREBY GIVEN that the board of directors of the company declared a final dividend (no. 44) as well as a special dividend (no. 45) on 6 July 2022 of 25 cents per share and 21 cents per share respectively for the period ended 30 April 2022.

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NOTICE OF THE ANNUAL GENERAL MEETING

We are pleased to enclose the notice of the annual general meeting of Agribel Holdings Limited (“Agribel”), to be conducted as provided for in the Companies Act No. 71 of 2008, as amended (“the Act”) and the MOI on Wednesday, 24 August 2022 at 11:00, in person at the Senwes Head Office in Klerksdorp as well as virtually.

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SCRIP DIVIDEND & SHARE REPURCHASE PROGRAMME

The election to receive a scrip dividend of ordinary shares as an alternative to the distribution of a cash dividend to Agribel ordinary shareholders and the election to participate in a buy-back of shares.

Agribel Circular Script Dividend Election Form Buy-Back Election Form

 

CONDENSED ANNUAL REPORT

The Agribel Holdings Limited (“Agribel”) board is pleased to present the condensed annual report of the Agribel Group for the year ended 30 April 2021. This report should be read together with the complete annual financial statements on the Senwes website. An independent audit of the group’s annual financial statements was performed by Ernst & Young Inc.

Page Online Download the PDF

ANNUAL FINANCIAL STATEMENTS

The consolidated full financial statement for the financial year ended 30 April 2021. The directors are responsible for the preparation, integrity and reasonableness of presentation of the separate and consolidated financial statements (annual financial statements) of the company and its subsidiaries, associate and joint ventures.

Page Online Download the PDF

CONDENSED FINANCIAL STATEMENTS

The unaudited condensed financial summary for the financial year ended 30 April 2021.

Download the PDF

NEWSPAPER ADVERTISEMENT

NOTICE IS HEREBY GIVEN that, on 1 July 2021, the company declared a final dividend, dividend no. 41 of 23 cents per share, and a special dividend, dividend no. 42 of 19 cents per share for the financial period ended 30 April 2021, subject to confirmation by shareholders at the annual general meeting which is to be held on 26 August 2021.

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NOTICE OF THE ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the 2020 Annual General Meeting of shareholders of the company will be held on Thursday, 27 August 2020 at 11:00 in the Board Room, Senwes, 1 Charel de Klerk Street, Klerksdorp.

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CONDENSED ANNUAL REPORT

The Senwesbel board is pleased to present the condensed annual report of the Senwesbel group for the year ended 30 April 2018. This report should be read together with the complete annual financial statements. An independent audit of the group’s annual financial statements was performed by Ernst & Young Inc.

Page Online Download the PDF

ANNUAL FINANCIAL STATEMENTS

The consolidated full financial statement for the financial year ended 30 April 2018. The directors are responsible for the preparation, integrity and reasonableness of presentation of the separate and consolidated financial statements (annual financial statements) of the company and its subsidiaries, associate and joint ventures.

Page Online Download the PDF

NEWSPAPER ADVERTISEMENT

Notice is hereby given that the board of directors of the company has declared a final dividend (no. 35) of 19 cents per share for the year ended 30 April 2018 subject to approval by the shareholders at the annual general meeting to be held on 22 August 2018. The proposed dividend is payable to shareholders registered as such on the record date, 22 August 2018.

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NOTICE OF THE ANNUAL GENERAL MEETING

Please find enclosed the notice of the 2018 annual general meeting (AGM) of Senwesbel Limited (Company), to be held on Wednesday, 22 August 2018 at 10:00 in ‘The Barn’, Senwes, 1 Charel de Klerk Street, Klerksdorp.

Download the Notice Download the Proxy Form Circular Script Dividend Script Dividend Election Form