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Shareholder notices
PSG Konsult Limited – Notice of Annual General Meeting – Thursday, 13 July 2023 at 14h30.
Notice is hereby given in terms of sections 61 and 62 of the Companies Act, No. 71 of 2008, as amended, of the annual general meeting of the shareholders of PSG Konsult to be held in person at the Vineyard Hotel, Colinton Road, Newlands, Cape Town.
PSG Konsult Ltd AGM Notice 2023
PSG Konsult Ltd AGM Proxy 2023
New and existing PSG Financial Services shareholders can contact:
Chief Financial Officer: PSG Financial Services (Limited)
+27800 551 552mike.smith@psg.co.zaCompany Secretary: PSG Financial Services (Limited)
+27 (21) 918 7800company.secretary@psg.co.za| Corporate and contact details | |
| Registration number | 1993/003941/06 |
| Country of incorporation | Republic of South Africa |
| Date of incorporation | 14 July 1993 |
| PSG Financial Services head office and registered address | 4th Floor The Edge 3 Howick Close Tyger Waterfront Tyger Valley Bellville 7530 Tel: +27 (21) 918 7800 Fax: +27 (21) 918 7926 |
| Postal address | PO Box 3335 Tyger Valley Bellville 7536 |
| Company secretary | Shameemah Hamit company.secretary@psg.co.za Tel: +27 (21) 918 7800 |
| Bankers | Absa Bank Limited Standard Bank of South Africa Limited First National Bank Limited Rand Merchant Bank Limited BNP Paribas |
| Auditors | Deloitte & Touche |
| Listed: JSE Limited – Main board | |
| Short name: | PSG FIN |
| Long name: | PSG Financial Services |
| JSE code: | KST |
| Currency: | ZAR |
| Reg No: | 1993/003941/06 |
| JSE sector: | Financial Services |
| Listed: | 18 June 2014 |
| ISIN: | ZAE000191417 |
| LEI: | 378900ECF3D86FD28194 |
| Listed: Namibian Stock Exchange (NSX) | |
| NSX code: | KFS |
| NSX sector: | General Financial |
| Listed: | 16 July 2014 |
| Listed: Stock Exchange of Mauritius (SEM) | |
| SEM code: | PSGK.N0000 |
| Listed: | 27 November 2018 |