Annual integrated report 2017

165 / 166

Bid Corporation Limited
Incorporated in the Republic of South Africa
Registration number: 1995/008615/06
Share code: BID
ISIN: ZAE000216537
Directors
Non-executive chairman: B Joffe
Lead independent director: DDB Band
Independent non-executive: PC Baloyi, S Koseff, NG Payne,
DD Mokgatle, H Wiseman*
Executive directors: BL Berson* (chief executive), DE Cleasby
(chief financial officer)
*Australian
Company secretary
AK Biggs CA(SA) MBA
Independent auditor
KPMG Inc.
Registration number: 1999/021543/2
KPMG Crescent, 85 Empire Road
Parktown, Johannesburg 2193
Private Bag 9, Parkview, 2122
Legal advisers
Baker & McKenzie
Edward Nathan Sonnenbergs
Werksmans
Transfer secretaries
Computershare Investor Services Proprietary Limited
PO Box 61051, Marshalltown, 2107
0861 100 950
Sponsor
The Standard Bank of South Africa Limited
30 Bauer Street, Rosebank
South Africa, 2196
Bankers
Absa Bank Limited
ASB Bank Limited
Barclays Bank Limited
BNP Paribas Fortis
Ceskoslovenska obchodni banka, a.s. (CSOB)
Commonwealth Bank of Australia Limited
Fortis Bank Polska SA
Hang Seng Bank Limited
HSBC Bank plc
Internationale Nederlanden Groep (ING)
Nedbank Limited
The Royal Bank of Scotland Group Plc
The Standard Bank of South Africa Limited
Standard Chartered PLC
UBI Banca
Registered office
Bid Corporation Limited
2nd Floor North Wing, 90 Rivonia Road, Sandton, 2196
Postnet Suite 136, Private Bag X9976, Sandton, 2146
Telephone
E-mail
Bidcorp ethics line
0800 205 052
For further information regarding our group can be found on the
Bidcorp website:
Administration