Annual report for the year ended 30 September 2007
Helping care for the health of humankind

  

 

Analysis of shareholders
Diary
Administration
Notice of annual general meeting and proxy form

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Administration

Company registration number
1996/008242/06

Company secretary
Joel Wolpert
Telephone: +27 (0) 11 301 0280
Joel.wolpert@netcare.co.za

Business address and registered office
Network Healthcare Holdings Limited
76 Maude Street (corner West Street)
Sandton 2196
Private Bag X34, Benmore 2010
Telephone: +27 (0) 11 301 0000

JSE information
JSE share code: NTC (Ordinary shares)
ISIN code: ZAE000011953
JSE share code: NTCP (Preference shares)
ISIN code: ZAE000081121

Customer call centre
0860 NETCARE
customer.service@netcare.co.za

Investor relations
Belinda Williams
Telephone: +27 (0) 11 301 0211
belinda.williams@netcare.co.za

Fraud line
0860 fraud 1
fraud@netcare.co.za

Selected websites
www.netcare.co.za
www.netcareinvestor.co.za
www.netcare911.co.za
www.netcareuk.com
www.medicross.co.za
www.thepharmacy.co.za
www.ampath.co.za
www.genecare.co.za
www.ghg.co.uk
www.travelclinics.co.za

Transfer secretaries
Ultra Registrars (Proprietary) Limited
11 Diagonal Street, Johannesburg 2001
PO Box 4844, Johannesburg 2000
Telephone +27 (0) 11 832 2652

Auditors
Grant Thornton
Chartered Accountants (SA)
Registered Auditors
Grant Thornton Office Park
137 Daisy Street, Sandown, Sandton 2196
Private Bag X28, Benmore 2010

Principal bankers
Nedcor Bank Limited
Investec Bank Limited

Attorneys
HR Levin Attorneys
Kentgate, 64 Kent Road (cnr Oxford Road)
Dunkeld 2196
PO Box 52235, Saxonwold 2193

Sponsor
Merrill Lynch South Africa (Proprietary) Limited
Registration number 1995/001805/07
138 West Street, Sandown, Sandton 2196