Instrument Inactif

Gouvernance Sable Exploration and Mining Limited Johannesburg S.E.

SXM

ZAE000288718

Métaux et minéraux précieux

Comité Exécutif: Sable Exploration and Mining Limited

Dirigeant

Fonctions occupéesDepuis

Ulrich Bester

Chief Executive Officer

01/12/2024

Lindani Sidaki

Director of Finance/CFO

01/12/2024

Composition du Conseil d'Administration: Sable Exploration and Mining Limited

Administrateur

ComitésDepuis

Mathabiso Chamane

Compensation Committee	04/02/2025
Nominating Committee	04/02/2025
Audit Committee Chair	04/02/2025

Nyameka Madikizela

Audit Committee	21/04/2023
Compensation Committee Chair	21/04/2023
Nominating Committee Chair	21/04/2023

Ulrich Bester

Compensation Committee	15/05/2023
Nominating Committee	15/05/2023

Dernières Nominations: Sable Exploration and Mining Limited

12/07/23	Sable Exploration and Mining Limited annonce des changements au sein de son conseil d'administration	CI
05/07/23	Sable Exploration and Mining Limited annonce qu'Enver Motala n'est pas réélu en tant qu'administrateur	CI
16/05/23	Sable Exploration and Mining Limited nomme Ulrich Bester directeur exécutif	CI
02/05/23	Sable Exploration and Mining Limited annonce la démission de MM. Mohamed Bassam Al Mojarkesh et Said Tinawi en tant qu'administrateurs	CI
25/04/23	Sable Exploration and Mining Limited annonce des changements au sein de son conseil d'administration	CI
01/02/23	Sable Exploration and Mining Limited nomme Eshaan Singh au poste de directeur non exécutif indépendant	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Sable Exploration and Mining Limited

Insider

Fonctions occupées

DepuisJusqu'au

Ian Bird

Chairman	21/04/2023	10/11/2025
Independent Dir/Board Member	21/04/2023	10/11/2025

Hazel Bango-Moyo

Director/Board Member	21/04/2023	22/11/2024
Independent Dir/Board Member	21/04/2023	22/11/2024

James Allan

Director/Board Member	23/11/2012	31/10/2024
Chief Executive Officer	23/11/2012	31/10/2024

Deon Botha

Director/Board Member	04/11/2020	10/07/2023
Director of Finance/CFO	04/11/2020	10/07/2023

Enver Mohamed Motala

Director/Board Member

01/02/2021

30/06/2023

Mohammed Bassam Al Mojarkesh

Director/Board Member	29/07/2016	26/04/2023
Independent Dir/Board Member	29/07/2016	26/04/2023

Mohamed Said Tinawi

Director/Board Member	16/02/2016	26/04/2023
Independent Dir/Board Member	16/02/2016	26/04/2023

Charles Philip Mostert

Director/Board Member	07/02/2017	24/04/2023
Chairman	01/01/2021	24/04/2023
Independent Dir/Board Member	07/02/2017	24/04/2023

Claire Middlemiss

Corporate Secretary

01/01/2021

Richard Mhlontlo

Director/Board Member	29/07/2016	14/01/2019
Independent Dir/Board Member	29/07/2016	14/01/2019

Afzal Ahmed Jagot

Director/Board Member	29/07/2016	04/01/2017
Director of Finance/CFO	29/07/2016	-

David Norton Levithan

Director/Board Member	23/11/2012	20/09/2016
General Counsel	23/11/2012	20/09/2016

Eshaan Singh

Director of Finance/CFO	31/08/2015	01/08/2016
Director/Board Member	07/02/2017	24/04/2023
Independent Dir/Board Member	07/02/2017	24/04/2023

Michael Rogers

Director/Board Member	29/02/2016	01/08/2016
Chairman	08/08/2014	29/02/2016
Independent Dir/Board Member	08/08/2014	01/08/2016

Michaeline Mpho Mokgatlhe

Director/Board Member	14/10/2014	01/08/2016
Independent Dir/Board Member	14/10/2014	01/08/2016

René Hochreiter

Director/Board Member	23/11/2012	07/03/2016
Chief Tech/Sci/R&D Officer	23/11/2012	05/06/2015

Abdulla Khalfan Nasser

Chairman	29/02/2016	-
Independent Dir/Board Member	29/02/2016	-

Phillip Botha Schabort

Director/Board Member

23/11/2012

01/09/2015

Willie Sibusiso Thabe

Director/Board Member	12/06/2014	16/07/2015
Independent Dir/Board Member	12/06/2014	16/07/2015

Marietjie van Tonder

Director/Board Member	23/11/2012	-
Director of Finance/CFO	23/11/2012	-

Neil Norman Lazarus

Director/Board Member	18/02/2011	10/07/2014
Independent Dir/Board Member	01/01/2005	10/07/2014

Thomas Wixley

Chairman	18/02/2011	12/06/2014
Independent Dir/Board Member	20/07/2011	12/06/2014

Tertius de Villiers

Director/Board Member	23/11/2012	16/09/2013
Independent Dir/Board Member	23/11/2012	16/09/2013

Jonathan Welham

Corporate Secretary

18/02/2011

23/11/2012

Gustav Benjamin Liebmann

Director/Board Member	18/02/2011	23/11/2012
President	01/01/1996	23/11/2012

Douglas L. Brooking

Director/Board Member	18/02/2011	21/11/2012
Independent Dir/Board Member	01/01/2005	21/11/2012

Wim de Lange

Chief Tech/Sci/R&D Officer

Laurence Nestadt

Chairman

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	2
Femme	2

Dont comité exécutif

Homme	2
Femme	0

Dont Administrateurs

Homme	1
Femme	2

Sable Exploration and Mining Limited (SEAM) est une société basée en Afrique du Sud qui opère dans l'industrie des minéraux. La société cherche à acquérir des projets à différents stades de développement. La société se concentre sur l'étude de l'acquisition d'actifs appropriés, à l'intérieur et à l'extérieur de l'Afrique du Sud. La société possède des filiales commerciales engagées dans l'exploration, la prospection, le développement et l'exploitation de ressources minérales. La filiale de la société est Sable Platinum Holdings (Pty) Ltd.

Employés

Secteur

Métaux et minéraux précieux

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