Directors &
Advisors

Sir Michael Heller
Chairman
Bisichi PLC
Andrew Heller
Chairman & Managing Director Bisichi PLC Black Wattle Colliery
Christopher A Joll
Senior Independent Director Chairman Audit and Remuneration Committees
Garrett Casey
Finance Director
Bisichi PLC Director
Black Wattle Colliery
Robert Grobler
Director of Mining
Bisichi PLC Director
Black Wattle Colliery
Ethan Dube
Director
Black Wattle Colliery
Millicent Zvarayi
Director
Black Wattle Colliery
  • Andrew R Heller MA, ACA (Chairman & Managing Director) Garrett Casey (CA SA) (Finance Director) Robert Grobler Pr Cert Eng (Director of mining) Christopher A Joll MA (Non-executive) Christopher Joll was appointed a Director on 1 February 2001. He has held a number of non-executive directorships of quoted and un-quoted companies and is currently senior partner of MJ2 Events LLP an event management business. BLANK John A Sibbald BL (Non-executive) John Sibbald has been a Director since 1988. After qualifying as a Chartered Accountant he spent over 20 years in stockbroking, specialising in mining and international investment. BLANK John Wong ACA, CFA (Non-executive) John Wong was appointed as a Director on 15 October 2020. After training as a chartered accountant, he has worked in the fund management industry for almost 20 years and has extensive experience in investment management, in particular within the mining sector. John A Heller (Appointed 29 March 2023) (Non-executive) John Heller was appointed a Director on 29 March 2023. John Heller is the Chairman and Chief Executive of London & Associated Properties PLC which holds a 41.6% stake in Bisichi. John Heller has extensive knowledge and experience in property investment and management.
    * - Member of the nomination committee + - Senior independent director O - Member of the audit, nomination and remuneration committees.
  • Black Wattle Colliery Director Andrew Heller (Managing Director) Ethan Dube Robert Grobler Garret Casey Millicent Zvarayi
  • Auditor Kreston Reeves LLP Principle Bankers United Kingdom Santander UK PLC Investec PLC South Africa ABSA BANK (SA) First National Bank (SA) Standard Bank (SA) Corporate Solicitors United Kingdom Fladgate LLP, London Memery Crystal, London Olswang LLP, London South Africa Brandmullers Attorneys, Middelburg Herbert Smith Freehills, Johannesburg Hogan Lovells, Johannesburg Tugendhaft Wapnick Banchetti and Partners, Johannesburg Stockbrokers Shore Capital & Corporate Ltd
  • Secretary and registered office Garrett Casey CA (SA) 12 Little Portland Street, 2nd Floor, London, England, W1W 8BJ Black Wattle Colliery Directors Andrew Heller (Managing Director) Ethan Dube Robert Grobler Millicent Zvarayi Garrett Casey Company Registration Company Registration No. 112155 (Incorporated in England and Wales) Registrars and transfer office Link Group Central Square 29 Wellington Street Leeds LS1 4DL UK telephone: 0371 664 0300 International telephone: +44 (0) 371 664 0300 Calls are charged at the standard geographic rate and will vary by provider. Calls outside the United Kingdom will be charged at the applicable international rate. The helpline is open between 8.00 a.m. – 5.30 p.m., Monday to Friday excluding public holidays in England and Wales. Website: https://www.linkgroup.eu Email: shareholderenquiries@linkgroup.co.uk Website www.bisichi.co.uk E-mail admin@bisichi.co.uk