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Senwesbel Corporate Reports

 

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

2018/2019 ANNUAL REPORT

 

CONDENSED ANNUAL REPORT

The Senwesbel board is pleased to present the condensed annual report of the Senwesbel group for the year ended 30 April 2019. 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 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.

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CONDENSED FINANCIAL STATEMENTS

The unaudited condensed financial summary for the financial year ended 30 April 2019.

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NEWSPAPER ADVERTISEMENT

NOTICE IS HEREBY GIVEN that, on 27 June 2019, the Company declared a final dividend, dividend no. 37 of 21 cents per share for the financial period ended 30 April 2019, subject to confirmation by shareholders at the annual general meeting which is to be held on 22 August 2019.

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NOTICE OF THE ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the 2019 Annual General Meeting of shareholders of the company will be held in The Barn Conference Centre, Senwes Head Office, 1 Charel de Klerk Street, Klerksdorp on Wednesday, 22 August 2019 at 11:00

Download the Notice Download the Proxy Form

 

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