Includes Statutory Report, Remuneration Report, Integrated Annual Report and King IV Application Register.
Notice to Attend the Annual General Meeting to be held on 28 July 2022 at 09H00.
Stewart serves on the Advisory boards of the South African Revenue Services (SARS). He was formerly the Managing Director of Dell Computer Proprietary Limited (‘Dell’) in South Africa and the former General Manager of Dell’s business in Africa.
Nicholas Bofilatos is Altron’s Chief Financial Officer, responsible for Change Management. A chartered accountant with more than 15 years’ experience in finance leadership positions, he joined Altron in 2019. In July 2021, he assumed the role …
Debra-Lynn Marais (Debbye) was appointed to the position of Altron Group Chief Information Officer with effect from 1 January 2021.
Debbye has over 20 years’ experience in information technology, of which 14 have been spent at Altron.
Hansie Schutte is Altron’s Group Executive of Legal. Hansie has 30 years of corporate and commercial legal experience in the ICT and mining sectors and was appointed to the Altron Group Executive Committee in March 2021. Having initially joined the…
Nicole Morgan is Altron’s Group Company Secretary. An admitted attorney of the High Court with 11 years of corporate law and company secretarial experience, Nicole joined Altron in January 2021 from Massmart where she was Group Assistant Company…
Pam Xaba was appointed Acting Group Executive: Human Capital in May 2022.
Through Altron 2.0, we aim to triple operating income, maintain a net debt to Ebitda of less than 1 and become a responsible environmental, social, and corporate governance company.
After successfully implementing the One Altron strategy, Altron is now looking to the future, with its Altron 2.0 initiative. This builds on, and further develops gains made through One Altron.
Altron 2.0 focuses on exciting growth opportunities including expanding our security offering and building on the solid performance of our recent acquisitions; deepening our relationships with Microsoft and Amazon Web Services to capture opportunities in the fast-growing Cloud Computing space; scaling up our own, high margin, IP platforms in HealthTech and Fintech as well as vehicle telematics in Netstar; and growing our Custom Application Development capabilities.
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