SHUMBA ENERGY LTD ANNUALREPORT
2021 & 2022
FuturePowering the
ANNUAL REPORT 2021/22
Shumba Energy Ltd
Corporate
Information
Country of incorporation and domicile
Republic of Mauritius
Nature of business and principal activities
The acquisition and development of highly prospective coal exploration licences in Republic of Botswana and to trade solar energy.
Directors | 琀 | 屴 | ||||
琀 | 屴 | Date of appointment | 琀 | Date of resignation | ||
Alan Mitchell Clegg (Chairman) | 24 January 2013 | 琀 | 屴 | 19 July 2021 | ||
Mashale Phumaphi | 琀 | 28 August 2012 | 琀 | 屴 | - | |
Thapelo Mokhathi | 屴 | 24 January 2013 | 琀 | 屴 | - | |
Sipho Alec Ziga | 琀 | 屴 | 02 August 2013 | 琀 | 屴 | 19 July 2021 |
Boikobo Bashi Paya | 琀 | 01 July 2017 | 琀 | 屴 | 04 August 2021 | |
Lerang Selolwane琀 | 屴 | 30 April 2019 | 琀 | 屴 | 19 July 2021 | |
Manjoola Biltoo-Chadee | 琀 | 22 March 2021 | 琀 | 屴 | 25 July 2021 | |
Alan Mitchell Clegg | 琀 | 14 March 2022 | 琀 | 屴 | - | |
Dourvesh Kumar Chumun琀 | 14 March 2022 | 琀 | 屴 | 07 April 2023 | ||
Alan Rungassamy | 屴 | 14 March 2022 | 琀 | 屴 | 06 June 2023 | |
Temo Timothy Bolokwe | 琀 | 09 June 2023 | ||||
Praveen Beeharry | 琀 | 06 June 2023 | ||||
Joshna Ramah Goordiah | 07 April 2023 |
Registered Office
Sunibel Corporate Services Ltd (as from 11 March 2022)
Suite 204, Grand Baie Business Quarter
Chemin Vingt Pieds
Grand Bay 30529
Republic of Mauritius
Mauritius International Trust Company Limited (up to 25 July 2021) 4th Floor, Ebene Skies
Rue de L'Institut Ebene 80817 Republic of Mauritius
Administrator and Secretary
Sunibel Corporate Services Ltd (as from 11 March 2022)
Suite 204, Grand Baie Quarter
Chemin Vingt Pieds
Grand Bay 30529
Republic of Mauritius
Mauritius International Trust Company Limited (up to 25 July 2021) 4th Floor, Ebene Skies
Rue de L'Institut Ebene 80817 Republic of Mauritius
4
S H U M B A E N E R GY
Consolidated Annual Report for the years ended 30 June 2021 and 2022 with Audited Financial Statements
Banker (In the Republic of | AfrAsia Bank Limited |
Mauritius | 4th Floor, NeXTeracom Tower III |
Ebene 72201 | |
Republic of Mauritius |
Auditors Grant Thornton
Ebene Tower
52 Cybercity Ebene 72201 Republic of Mauritius
Transfer Secretary Central Securities Depository Botswana
(Proprietary) Limited
Plot 65411, Fairgrounds
Private Bag 0417
Gaborone
Republic of Botswana
Sponsoring Broker Imara Botswana Limited
(Botswana) 2nd, Floor, Morojwa Mews
Unit 6, Plot 74769
Western Commercial Road, CBD
Gaborone
Republic of Botswana
Legal Advisor Armstrong Attorneys
Second Floor, Acacia House
Plot 74358
Corner of Khama Crescent Ext and PG
Matante Road
New CBD
Gaborone
Republic of Botswana
A N N U A L R E P O R T 2 0 2 1 / 2 2 | 5 | |
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Shumba Energy Ltd. published this content on 14 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 July 2023 12:28:06 UTC.
