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Home  /  Notices  /  Notices
Notices

1. Audited Financial Statements

1.1 Bell AFS 2023
1.2 Bell AFS 2022
1.3 Bell AFS 2021
 
 

2. SARB Approval

SARB Approval
 
 

3. Shareholder Undertakings

3.1-3 Agreement IAB/ Peregrine/ Peresec/ Zenithar
3.1-3.b. Annexure MOI
3.4 Excluded Shareholder Undertaking - Gary Bell
3.5 Excluded Shareholder Undertaking - Quentin Bell
3.6 Excluded Shareholder Undertaking - Mark Bell
3.7 Excluded Shareholder Undertaking - Rose Buttery
3.8 Excluded Shareholder Undertaking - Larissa Bell
3.9 Excluded Shareholder Undertaking - Ricky Bell
3.10 Excluded Shareholder Undertaking - Guy Buttery
3.11 Excluded Shareholder Undertaking - Jessica Bell
3.12 Excluded Shareholder Undertaking - Ashley Bell
3.13 Excluded Shareholder Undertaking - Melissa Bell
3.14 Excluded Shareholder Undertaking - Kelvin Bell
 
 

4. Consent Letters

4.1 Transaction Sponsor consent letter
4.2 Independent Expert consent letter
4.3 Corporate Advisor consent letter
4.4 Legal Advisor consent letter
4.5 Transfer Secretaries consent letter
4.6 Legal Advisor to IAB consent letter
4.7 Corporate Advisor to IAB consent letter
4.8 TMS consent Letter
 
 

5. Bell Equipment Circular

Bell Equipment Circular
 
 

6. Bell Fair and Reasonable Opinion

Bell Fair and Reasonable Opinion
 
 

7. TRP APPROVAL - Bell Equipment Limited

TRP APPROVAL - Bell Equipment Limited
 
 

8. Bell Implementation Agreement

Bell Implementation Agreement
 

Financials

Performance Review

Financial Director's Report

Governance

Executive Committee

PAIA Manual (PDF)

Information Privacy Manual (PDF)

MOI (PDF)

King IV (PDF)

B-BBEE (PDF)

Statutory Disclosure

Bell Equipment Ltd.

Bell Equipment Company SA (Pty) Ltd.

Bell Equipment Sales SA Ltd.

Bell Equipment Group Services (Pty) Ltd.

Financials

Performance Review

Financial Director's Report

Governance

Executive Committee

PAIA Manual (PDF)

Information Privacy Manual (PDF)

MOI (PDF)

King IV (PDF)

B-BBEE (PDF)

Statutory Disclosure

Bell Equipment Ltd.

Bell Equipment Company S A (Pty) Ltd.

Bell Equipment Sales S A Ltd.

Bell Equipment Group Services (Pty) Ltd.

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