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Nedbank Group Limited Circulars
2011 Circulars |
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| 09 September 2011 | ||
| NOTICE OF CLASS MEETING OF THE HOLDER OF THE NON-REDEEMABLE NON-CUMULATIVE NON-PARTICIPATING PREFERENCE SHARES | ||
| Regarding: Holders of the non-redeemable non-cumulative non-participating preference shares ("Preference Shares") are referred to the notice of general meeting of Nedbank held on 3 May 2010, in terms of which shareholders were advised that it was the intention of Nedbank to request shareholders to pass the necessary resolutions to enable the existing class A redeemable cumulative preference shares and class B redeemable cumulative preference shares (collectively the "IBL A and B Preference Shares") in IBL Asset Finance and Services Limited (formerly Imperial Bank Limited) ("IBL") held by Imperial Holdings Limited ("Imperial Holdings") and Associated Motor Holdings (Proprietary) Limited ("AMH") (a subsidiary of Imperial Holdings) to be "exchanged" for preference shares in Nedbank with effectively the same rights . . . |
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To read more download PDF | [ 224 KB ] |
| 11 April 2011 | ||
| Circular to members of Nedbank Group | ||
| Regarding: amendments to the 2005 Share Incentive Scheme; and incorporating: • a notice convening a general meeting; and • a form of proxy (for use by certifi cated members and dematerialised members with "own-name" registration only) . . . |
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To read more download PDF | [ 260 KB ] |
2010 Circulars |
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| 14 April 2010 | ||
| NOTICE OF GENERAL MEETING | ||
| Regarding: Shareholders are referred to the terms announcement released by Nedbank Group Limited (‘Nedbank Group’) Nedbank and Imperial Holdings Limited (‘Imperial Holdings’) on the Securities Exchange News Service (‘SENS’) on Wednesday, 16 September 2009, in which the parties disclosed the terms and conditions precedent relating to the acquisition by Nedbank Group of Imperial Holdings’ 49.9% indirect interest in Imperial Bank Limited (‘Imperial Bank’) (‘the acquisition’) . . . |
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To read more download PDF | [ 85 KB ] |
| 15 March 2010 | ||
| Circular to shareholders | ||
| Regarding: a capitalisation award with a cash dividend alternative to be paid to shareholders not electing to receive capitalisation award shares . . . |
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To read more download PDF | [ 114 KB ] |
2009 Circulars |
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| 13 November 2009 | ||
| Circular to Imperial Bank Preference Shareholders | ||
| Regarding: the voluntary, unconditional offer by Nedbank, to Imperial Bank preference shareholders to acquire all of the Imperial Bank preference shares not currently owned by Nedbank . . . |
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To read more download PDF | [ 259 KB ] |
| 11 August 2009 | ||
| Circular to members of Nedbank Group | ||
| Regarding: a capitalisation award with a cash dividend alternative to be paid to shareholders not electing to receive capitalisation award shares . . . |
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To read more download PDF | [ 76 KB ] |
| 19 May 2009 | ||
| Circular to members of Nedbank Group | ||
| Regarding: the placing of 12 855 359 Ordinary Shares in the authorised, but unissued share capital of the Company under the authority and control of the Directors . . . |
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To read more download PDF | [ 381 KB ] |
| 16 March 2009 | ||
| Circular to shareholders of Nedbank Group | ||
| Regarding: a capitalisation award with a cash dividend alternative to be paid to shareholders not electing to receive capitalisation award shares . . . |
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To read more download PDF | [ 97 KB ] |
| This page was updated on 13 September, 2011 |  Return to top |
