Nampak Zimbabwe Limited| 69th AGM Results

June 11th, 2020|

The Sixty Ninth Annual General Meeting of the Company was held on 5 June 2020. All resolutions tabled at the meeting were passed unanimously. These included: Adoption of the Financial Statements, the Report of the Directors, the Chairman's Statement and the Group Managing Director's Report for the year ended 30 September 2019. Directors' Fees totalling [...]

Nampak Zimbabwe Limited | Resignation and Appointment of Directors

May 8th, 2020|

Shareholders and stakeholders are hereby advised of changes to the Board of Directors of Nampak Zimbabwe Limited. Resignation: Mr. Robert George Morris, having retired from Nampak Limited, resigned as a non-executive director of Nampak Zimbabwe Limited with effect from 30 April 2020. He had served two terms as a director and his resignation has been [...]

Nampak Zimbabwe Limited | Cancellation of AGM

March 26th, 2020|

The Directors of Nampak Zimbabwe Limited hereby advise that the Annual General Meeting of Nampak Zimbabwe Limited which was scheduled to be held on Thursday 26 March 2020 has been cancelled giving regard to the safety of all shareholders and stakeholders under the present COVID-19 (Corona Virus) pandemic. The meeting will be re-arranged in due [...]

Nampak Zimbabwe to hold its 69th Annual General Meeting on the 26th of March 2020

March 2nd, 2020|

Notice is hereby given that the sixty-ninth Annual General Meeting of the Company will be held in the Boardroom, 68 Birmingham Road, Southerton, Harare, on Thursday 26 March 2020 at 09.00 hours. AGENDA To receive, consider and adopt the Financial Statements for the year ended 30 September 2019 together with the Report of the Auditors [...]

Nampak Zimbabwe Limited| Exports up 65% from prior year

February 20th, 2020|

Nampak Zimbabwe Limited ( 2019 Abridged Report We have extracted the Managing Director's Statement from the 2019 abridged report of Nampak Zimbabwe Limited (, listed on the Zimbabwe Stock Exchange: TRADING ENVIRONMENT The Fiscal and Monetary Policy measures implemented during the financial year significantly altered the operating economic landscape in Zimbabwe. The exchange [...]

Nampak Zimbabwe Limited first quarter revenue 809% ahead of prior year

February 14th, 2020|

TRADING ENVIRONMENT The three month period from 1 October 2019 to 31 December 2019 remained characterized by the continuing problems of scarce foreign exchange, rising inflation as well as power and fuel shortages. Since October 2019 the exchange rate depreciated by a further twelve percent with the inter-bank rate at 31 December 2019 at ZWL$17 [...]

Nampak Zimbabwe delay publication of its 2019 Full year ended results

January 27th, 2020|

Nampak Zimbabwe Limited hereby advises Shareholders and the investing public that publication of its Audited Financial Statements, which were due to have been published by 31 December 2019, has been delayed. This is due to the considerable additional work which has been necessary in order to conform with the requirement that the Financial Statements are [...]

Nampak Zimbabwe Q3 2019 Trading Update: Export volumes up due to higher demand for tobacco packaging in Malawi

December 13th, 2019|

TRADING ENVIRONMENT During the three month period since June 2019 the exchange rate depreciated by a further 140 percent. The Public Accountants and Auditors Board IPAAB) declared that Zimbabwe is now a hyperinflationary economy and hyperinflation accounting has to be applied in terms of IAS29. The continuing scarcity of foreign exchange coupled with rising inflation [...]

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