In a regulatory disclosure in accordance with JSE Limited Listings Requirements, Invicta Holdings Limited (JSE: IVT) has announced the resignation of its Group Company Secretary, Ms. Lebohang Mpumlwana, effective from December 22, 2023.
Acknowledging Contributions and Expressing Gratitude
The board of directors expressed appreciation for Ms. Mpumlwana’s significant contributions during her tenure. In an official statement, they conveyed their gratitude for her dedicated service to the company and extended best wishes for her future endeavors.
Acting Company Secretary Appointed
To ensure a smooth transition, Craig Barnard, who has previously held the position, will be taking on the role of acting company secretary. Barnard’s interim appointment will be effective until a suitable permanent replacement is identified and appointed.
| Role | Name | Effective Date |
|---|---|---|
| Acting Company Secretary | Craig Barnard | December 22, 2023 |
Future Appointment Plans
The company announced that it will provide further details about the appointment of a new permanent Group Company Secretary in due course. The process of identifying and appointing a suitable candidate will be undertaken with diligence to ensure a seamless transition and continued effective corporate governance.
Regulatory Compliance and Corporate Governance
Invicta Holdings reiterated its commitment to adhering to regulatory requirements and maintaining high standards of corporate governance. The resignation of Ms. Mpumlwana follows the stipulations of paragraph 3.59 of the JSE Limited Listings Requirements, ensuring transparency and accountability to the shareholders and stakeholders of the company.
Closing Remarks
As Invicta Holdings navigates this leadership transition, the company reassures its shareholders and stakeholders of its commitment to maintaining stability and continuity in its operations. The board looks forward to updating the market on the appointment of a new permanent Group Company Secretary in the coming weeks.
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