Board charter

The board acts in accordance with an approved board charter which is reviewed on a regular basis. The charter, in line with the company’s Memorandum of Incorporation (“MOI”), amongst others, regulates the composition, scope of authority, responsibility and function of the board. A balance of authority is ensured through an agreed division of responsibility. No […]

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UNAUDITED CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS for the six month period ended 31 December 2015

SILVERBRIDGE HOLDINGS LIMITED Incorporated in the Republic of South Africa (Registration NUMBER 1995/006315/06) Share code: SVB     ISIN: ZAE000086229 (“SilverBridge” or “the Group”)   UNAUDITED CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS for the six month period ended 31 December 2015 GROUP PROFILE SilverBridge offers reliable solutions that support the operations of companies offering financial products and services. […]

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Appointment of a new Executive Director

SVB 201502120029A Appointment of a new Executive Director SilverBridge Holdings Limited Incorporated in the Republic of South Africa (Registration number 1995/006315/06) Share code: SVB ISIN: ZAE000086229 (“SilverBridge” or “the Company”) APPOINTMENT OF A NEW EXECUTIVE DIRECTOR In compliance with section 3.59 of the Listings Requirements of the JSE Limited, shareholders are hereby advised that, Mr […]

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Change to the board of directors: Resignation of director

SilverBridge Holdings Limited Incorporated in the Republic of South Africa (Registration number 1995/006315/06) Share code: SVB ISIN: ZAE000086229 (“SilverBridge” or “the Company” or “the Group”) CHANGE TO THE BOARD OF DIRECTORS: RESIGNATION OF A DIRECTOR In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, the board of directors of SilverBridge (“the Board”) […]

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