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Associated companies & subsidiaries

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Associated companies

Entities over which NWK Limited exercises significant influence, but no effective or joint control are classified as associated companies. These companies include:

Molemi Sele Management Limited (29,45%)

Farm IT Proprietary Limited (50%)

Subsidiaries

Entities over which NWK Limited effectively exercises control are classified as subsidiaries. These subsidiaries include:

Consultum Finance Proprietary Limited (100%)

Consultum Finance Proprietary Limited provides financing for agricultural purposes. The board of directors consists of the following members:

  • Heinrich Krüger
  • Lemmer Vermooten
  • Theo Rabe
  • Francois de Kock

Consultum Finance Proprietary Limited FICA

File size: 1.78MB
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Empangeni Milling Proprietary Limited (100%)

Empangeni Milling Proprietary Limited operates maize and wheat mills in Epangeni. The board of directors consists of the following members:

  • Heinrich Krüger
  • Lemmer Vermooten
  • Andries van Tonder

Empangeni Milling Proprietary Limited FICA

File size: 975KB
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Epko Oil Refinary Proprietary Limited (100%)

Epko Oil Refinary Proprietary Limited refines and packages vegetable oils. The board of directors consists of the following members:

  • Heinrich Krüger (chairman)
  • Lemmer Vermooten (vice chairman)
  • Ertjies Jacobs
  • Andries van Tonder

Epko Oil Refinary Proprietary Limited FICA

File size: 1.13MB
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Credere Capital Eiendoms Beperk (100%)

Credere Capital Eiendoms Beperk conducts no operating activities and no operating activities are planned for the foreseeable future.

Noordfed Eiendoms Beperk (100%)

Noordfed Eiendoms Beperk operates maize and wheat mills in Lichtenburg. The board of directors consists of the following members:

  • Heinrich Krüger
  • Lemmer Vermooten
  • Andries van Tonder

Noordfed Eiendoms Beperk FICA

File size: 1.09MB
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Noordwes Autosentrum Eiendoms Beperk (100%)

Noordwes Autosentrum Eiendoms Beperk conducts business as an auto dealership in Lichtenburg. The board of directors consists of the following members:

  • Heinrich Krüger
  • Lemmer Vermooten
  • Andries van Tonder

Noodwes Autosentrum Eiendoms Beperk FICA

File size: 1.01MB
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NWK Boerdery Eiendoms Beperk (100%)

NWK Boerdery Eiendoms Beperk leases a producer's land for a specific period, while the producer acts as a contractor for the farming enterprise. NWK Boerdery's goal is to ensure that NWK has grain. The board of directors consists of the following members:

  • Jaco du Preez
  • Julius Mahne
  • Andries van Tonder

NWK Boerdery Eiendoms Beperk FICA

File size: 1.02MB
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NWK Grain Proprietary Limited (100%)

NWK Grain Proprietary Limited operates as a grain broker. The board of directors consists of the following members:

  • Heinrich Krüger
  • Lemmer Vermooten
  • Theo Rabe

NWK Grain Proprietary Limited FICA

File size: 984KB
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Opti Chicks Proprietary Limited (100%)

Opti Chicks Proprietary Limited runs poultry farming activities on its farm in the Lichtenburg district and a hatchery in this town, with a view to providing day-old chicks to the broiler industry. The board of directors consists of the following members:

  • Heinrich Krüger
  • Lemmer Vermooten
  • Theo Rabe

Opti Chicks Proprietary Limited FICA

File size: 1.93MB
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Opti Feeds Proprietary Limited (100%)

Opti Feeds Proprietary Limited manufactures animal feeds at its plant in Lichtenburg. The board of directors consists of the following members:

  • Heinrich Krüger (chairman)
  • Lemmer Vermooten (vice-chairman)
  • Theo Rabe
  • Jaco Viljoen

Joint ventures

Entities over which NWK Limited exercises joint control with other voting partners are classified as joint ventures. These include:

  • Grasland Ondernemings Eiendoms Beperk (50%), which main objective is to mine and market agricultural lime. Oos-Transvaal Kalkverskaffers Eiendoms Berperk is a wholly-owned subsidiaries of Grasland Ondernemings Eiendoms Beperk.
  • Mont-Trade Proprietary Limited (50%), an unlisted company registered in the Republic of Botswana that trades in farming requisites and general merchandise. Montenegro Agric Trade Proprietary Limited and Opti Feeds Botswana Proprietary Limited are two wholly-owned subsidiaries of Mont-Trade Proprietary Limited.
  • SENWK Eiendoms Beperk (50%), which acts as an insurance broker. CertiSure Brokers Proprietary Limited and Univision Broker Services Proprietary Limited are two wholly-owned subsidiaries of SENWK Eiendoms Beperk.
  • AfricaNeth Coöperatief U.A. (60%), the Netherlands based parent company of NWK Agri-Services Limited in Zambia, which processes cotton, among other things. NWK Commodity Services Limited, NWK Oils Zambia Limited and NWK Retail Services Limited are three wholly-owned subsidiaries of NWK Agri-Services Limited.
  • Epko Oil Seed Crushing Proprietary Limited (50%) refines and packages vegetable oils at its plant in Lichtenburg and also extracts vegetable oils from sunflower seed and maize germ at its plant in Lichtenburg.
 

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