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GONDWANA HOLDINGS LIMITED

Investor Relations

Share Trading Platform Value Creation Reports

Shareholder Notice

Notice of AGM on 2 June 2022 at 18:00 in Windhoek, venue to be confirmed

Notice is hereby given of the 5th Gondwana Holdings Limited Annual General Meeting. Please find the following documents below for your perusal:

  • Notice of the 5th AGM of the Shareholders of Gondwana Holdings Limited
  • Proxy Form for the 5th AGM of the Shareholders of Gondwana Holdings Limited (to be submitted not later than 17:00 on Monday, 30 May 2022)
  • Draft Minutes of the 4th AGM of Shareholders of Gondwana Holdings Limited held on 24 June 2021
  • Signed Annual Financial Statements of Gondwana Holdings Limited and its subsidiaries

The shareholders are requested to submit their RSVP indicating their attendance by not later than Friday, 27 May 2022 to the Company Secretary at legal@gondwana-collection.com

Financial Reports

Annual Financial Statements

Annual Financial Statement 2021

Annual Financial Statement 2020

Annual Financial Statement 2019

Annual Financial Statement 2018

Bond Programme

Information Statement

Programme Memorandum

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Value Creation Reports

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Share Trading

Share Trading Platform

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executive team

Meet our Executive Team

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Gondwana Holdings Limited

Corporate Information

Registration number 2017/1055
Country of incorporation and domicile Namibia
Date of incorporation 17 October 2017
Financial year-End   31 October
Gondwana Collection Head office and registered address Tel: +264 (61) 427 200
Postal address: PO Box 80205 | Windhoek | Namibia
Company secretary Fabiola Schrywer 
legal@gondwana-collection.com | Tel: +264 (61) 427 223
Auditors Ernst & Young 
Registered Accountant and Auditors
Chartered Accountants (Namibia)
Investor relations contact

Almut Kronsbein
assistance@gondwana-collection.com | Tel. +264 61 427232
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