Corporate Information
 

Head office
Astral Foods Limited
92 Koranna Avenue
Doringkloof
Centurion
0157

Tel : (012) 667 5468
Fax: (086) 504 2002
Email : Olga.deWaal@astralfoods.com

ASTRAL FOODS LIMITED
Incorporated in the Republic of South Africa
Registration No. 1978/003194/06
Share code: ARL
ISIN: ZAE000029757

REGISTERED OFFICE
92 Koranna Avenue
Doringkloof
Centurion
0157
South Africa

COMPANY SECRETARY
M A Eloff

POSTAL ADDRESS
Postnet Suite 278
Private Bag X1028
Doringkloof
0140

Telephone: +27(0) 12 667 5468


WEBSITE ADDRESS
http://www.astralfoods.com

PRINCIPAL BANKER
Nedcor Bank Limited

SPONSOR
JPMorgan Equities Limited
1 Fricker Road, Illovo, Johannesburg, 2196

TRANSFER SECRETARIES
Computershare Investor Services
(Pty) Limited
PO Box 61051, 70 Marshalltown, 2107
Telephone: +27 (0) 11 370-5000



MAJOR SUBSIDIARIES AND JOINT VENTURES
Astral Operations Limited
Registration No. 1947/027453/06

Directors:

JJ Geldenhuys (Chairman),
*CE Schutte (Chief Executive Officer),

*GD Arnold,
*T Delport,
Dr T Eloff,
*DD Ferreira (Financial Director),
IS Fourie,
*Dr OM Lukhele,
M Macdonald,
TCC Mampane,
Dr N Tsengwa
(*Executive director)
 
 
 
 

Africa Feeds Limited (Zambia)
Registration No. 36327

Directors: T D Banda*
  N R Mwanyungwi*
  D A R Phiri*
  C L Sexton
  R J Steenkamp
* Zambian  

Meadow Feeds Eastern Cape (Pty) Limited
Registration No. 2003/021458/07

Directors: C E Schutte
  D D Ferreira
  C L Sexton

Ross Poultry Breeders (Pty) Limited
Registration No. 1999/027125/07

Directors: C E Schutte
  T Delport
  T A Exley*
  C P Lea*
* British  

NuTec Southern Africa (Pty) Limited
Registration No. 1996/002008/07

Directors: C E Schutte
  D D Ferreira
  Y M Knoop*
  G J Scholman*
* Dutch  

Meadow Moçambique Limitada
Registration No. 5710/MP/G/2001

Directors: R J Steenkamp
  H Buys
  J R Tinga*
  C A Sexton
  S Jager
* Mozambican  

National Chicks Swaziland
Registration No. 94/63894/07

Directors: R W Packard*
  D A Stock
* Swazi  

Meaders Feeds Limited
Registration No. 10746

Directors: C E Schutte
  J H M De Marasse Enouf *
  R J B Montocchio*
  J B Wiehe*
  M J Schmitz
  J How Hong*
  S Jager (Alt.)
* Mauritian