Edition:
United States

Arrowhead Properties Ltd (AWAJ.J)

AWAJ.J on Johannesburg Stock Exchange

479.00ZAc
20 Nov 2018
Change (% chg)

9.00 (+1.91%)
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470.00
Open
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1,284,458
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1,053,539
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450.00

Summary

Name Age Since Current Position

Matthew Nell

64 2015 Non-Executive Chairman of the Board

Mark Kaplan

35 2017 Chief Executive Officer, Executive Director

Imraan Ebrahim Suleman

43 2011 Chief Financial Officer, Executive Director

Riaz Kader

2017 Chief Operating Officer, Executive Director

Vicki Turner

2018 Company Secretary

Taffy Adler

64 2015 Independent Non-Executive Director

Sam Mokorosi

2018 Independent Non-Executive Director

Selwyn Noik

68 2012 Non-Executive Independent Director

Biographies

Name Description

Matthew Nell

Mr. Matthew Nell is Non-Executive Chairman of the Board of Arrowhead Properties Ltd. He has over 30 years’ experience with urban and housing development. Matthew runs a development consultancy, Shisaka Development Management Services.

Mark Kaplan

Mr. Mark Jonathan Kaplan is Chief Executive Officer, Executive Director of Arrowhead Properties Ltd. He was previously managing director of Aengus Property Holdings which controlled a portfolio of assets with a value in excess of R300 million. Mark had been involved in various entrepreneurial ventures before joining Aengus in 2007 .

Imraan Ebrahim Suleman

Mr. Imraan Ebrahim Suleman is Chief Financial Officer, Executive Director of Arrowhead Properties Ltd., He is a Chartered Accountant. He joined Java Capital in 2005 having previously worked for one of the big four audit fi rms in South Africa and the UK. Imraan has advised clients on a wide range of transactions including listings, mergers and acquisitions, capital raisings, and empowerment transactions.

Riaz Kader

Mr. Riaz Kader has been appointed as Chief Operating Officer, Executive Director of the Company. Mr. Riaz has a BCom degree from the University of the Witwatersrand and 13 years’ property experience in residential, retail, office and industrial property. He was previously a director of Excellerate Real Estate Services Proprietary Limited t/a JHI, and has been involved in the management of Arrowhead’s property portfolio from the company’s inception. His responsibilities include overseeing the performance of the portfolio, with particular focus on leveraging efficiencies at national level, debt management, lease negotiations and ensuring that income is optimized.

Vicki Turner

Ms. Vicki Turner is Company Secretary of the Company. Vicki who has a BA LLB from the University of the Witwatersrand and a LLM from the University of Johannesburg, has extensive corporate legal experience and has been with Arrowhead for approximately five years, having joined from Java Capital.

Taffy Adler

Mr. Taffy Monty Adler is Independent Non-Executive Director of Arrowhead Properties Ltd. He is Chief Executive Officer of the Housing Development Agency. He was previously Chief Executive Officer of the Johannesburg Housing Company.

Sam Mokorosi

Mr. Sam Mokorosi is an Independent Non-Executive Director of the Company. Sam, BCom (Honours in Economics) is the CEO of Vunani Corporate Finance. He is a seasoned financial services executive, with over 15 years' experience in property finance, the bond market, corporate finance and private equity. He has successfully executed corporate finance and private equity transactions worth more than R35 billion. He has worked at Standard Bank, Quartile Capital, IHS Investments and Cadiz Corporate Solutions. He sits on the boards of the Johannesburg Housing Company ("JHC") and Makhulong A Matala Community Development Services NPC (a subsidiary of JHC).

Selwyn Noik

Mr. Selwyn Noik is Non-Executive Independent Director of Arrowhead Properties Ltd., Since September 1, 2012. After qualifying as a chartered accountant, Mr. Noik joined Pioneer Holdings, a property investment company listed on the JSE, where he spent eleven years as manager with a broad range of responsibilities. After its conversion into a listedproperty trust under the auspices of Sage Holdings Limited, he moved to Sage, where he was responsible for the group’s money market and gilt operations. In 1984 he joined Reichmans Limited, a trade finance house which was listed on the JSE in 1986. He was an executive director of Reichmans and after its acquisition by Investec Limited, he assumed the position of Group Secretary of Investec, a position he held for thirteen years until his retirement in 2007. Thereafter he filled a company secretarial and compliance role with Investec Property Limited until the end of 2011.

Basic Compensation

Name Fiscal Year Total

Matthew Nell

--

Mark Kaplan

2,257,800

Imraan Ebrahim Suleman

2,257,800

Riaz Kader

--

Vicki Turner

--

Taffy Adler

--

Sam Mokorosi

--

Selwyn Noik

--
As Of  29 Sep 2014