Our blueprint, our culture B OUR BUSINESSES AND PRODUCTS 2014 – 2015
Transcription
Our blueprint, our culture B OUR BUSINESSES AND PRODUCTS 2014 – 2015
B B I D V E S T N A MI B I A LIM ITED Our businesses and products 2014 – 2015 Our blueprint, our culture OUR BUSINESSES AND PRODUCTS 2014 – 2015 Our blueprint, our culture Our Vision Our Mission Group overview Our Group in brief Our shared values Our operations 04 Other information Bidvest Namibia 08 Business directory 24 Corporate Services 09 Administration 28 Bidvest Namibia Information Technology 09 Our company logos 29 Bidvest Namibia Fisheries 10 Bidvest Namibia Commercial 12 Freight and Logistics 12 Food and Distribution 16 Commercial and Industrial Services 18 Bidvest Namibia’s Empowerment Partner 20 BIDV EST NAMIBIA L I MI T E D Our businesses and products 2014 – 2015 Our company logos Pesca Fresca Limitada Namibia Fisheries Namibia Commercial BASTION GRAPHICS BIDV EST NAMIBIA L I MI T E D Our businesses and products 2014 – 2015 Our blueprint We have a diverse portfolio of businesses ranging from fishing, freight and logistics, services, trading and distribution, which comprises well recognised brands within the Namibian market. Our fishing, freight and logistics, services, trading and distribution divisions employ more than 3 200 people, creating shareholder value we report on. We believe in creating opportunities and building people. We understand that people create wealth, and that companies only report it. Our focus area for our people is employment equity, industrial relations, employee health and safety, developing Namibians and attracting and retaining skilled Namibians. In a big business environment we run our company with determination and commitment evident in a small business heart. Bidvest Namibia operates a decentralised and highly entrepreneurial business model. Our philosophy we subscribe to in all our business dealings: – Transparency – Accountability – Integrity Namibia – Excellence – Innovation We continually strive to apply sustainable business practices throughout the Group, which are managed by each business unit. We remain alert for acquisition opportunities to reinforce our commercial activities. For access on your mobile to the Bidvest Namibia website, scan the barcode above. All our company logos can be viewed on the inside back cover of this brochure. 01 02 02 B I D V E S T N A MI B I A L I MITED B I D V E S T N A MI B I A LIM ITED Our businesses and products 2014 – 2015 Our businesses and products 2014 – 2015 Our Vision BIDV EST NAMIBIA L I MI T E D Our businesses and products 2014 – 2015 Group overview Our Group in brief To turn ordinary companies into extraordinary performers 04 03 04 B I D V E S T N A MI B I A LIM ITED Our businesses and products 2014 – 2015 Our Group in brief BIDVEST NAMIBIA DESCRIPTION OF BUSINESS Bidvest Namibia is a diversified group of companies listed on the Namibian Stock Exchange. Corporate Services operates through Bidvest Namibia Management Services, which is Bidvest Namibia’s administration company. Bidvest Namibia properties is the property holding company within the Group. BIDVEST NAMIBIA INFORMATION TECHNOLOGY DESCRIPTION OF BUSINESS Bidvest Namibia Information Technology has offices and data centres in Windhoek and Walvis Bay. Currently the full range of IT services is provided to the Bidvest Namibia Group internally and some external clients. BIDVEST NAMIBIA FISHERIES (BIDFISH) DESCRIPTION OF BUSINESS Namibia Fisheries BIDVEST NAMIBIA COMMERCIAL (BIDCOM) Bidvest Namibia Fisheries Holdings (Pty) Limited is the holding company of the fishing division of Bidvest Namibia. Namsov Fishing Enterprises, the main operating company of Bidfish, and its subsidiaries are engaged in various sectors of the fishing industry in Namibia offering a wide range of products which include frozen horse-mackerel, monkfish canned pilchards, other canned products, fishmeal, fish oil and oysters. All Bidfish companies own and operate their own vessels in the different sectors of the industry as well as the shore-based operational premises which are well suited for their needs. DESCRIPTION OF BUSINESS Bidcom holds Bidvest Namibia’s non-fishing interests. Bidcom is divided into three divisions namely, Freight and Logistics; Food and Distribution; and Commercial and Industrial Services. Namibia Commercial Freight and Logistics Manica provides freight and integrated supply chain solutions to Namibia and international companies and has been at the forefront of developments in the Namibian marine service and logistics industry for over 90 years. Food and Distribution Warehousing, distribution, sales and merchandising service providers of FMCG products to the Namibian retail and wholesale markets. Suppliers of food solutions to the hospitality and catering industries. Operating a modern distribution logistics infrastructure with strategically located branches throughout the country. Commercial and Industrial Services Offers a full range of electrical equipment and consumables, stationery, office equipment, furniture, as well as hygiene rental equipment, travel management services and office automation in Namibia BIDVEST NAMIBIA’S EMPOWERMENT PARTNER DESCRIPTION OF BUSINESS Bidvest Namibia is committed to black economic empowerment (BEE), which it regards as a regional, national and business imperative. This is not simply a philosophical or theoretical endorsement, but a strategic priority for all operations of The Bidvest Group Limited. BIDV EST NAMIBIA L I MI T E D Our businesses and products 2014 – 2015 INCORPORATING Bidvest Namibia Fisheries Holdings Bidvest Namibia Commercial Holdings Bidvest Namibia Management Services Bidvest Namibia Information Technology Bidvest Namibia Properties Bidvest Namibia Management Services Bidvest Namibia Properties Chief Executive Sebby Kankondi PAGE 08 Director Sebby Kankondi Director Theo Mberirua 09 09 INCORPORATING Bidvest Namibia Information Technology General Manager Pierre Joubert PAGE 09 INCORPORATING Bidvest Namibia Fisheries Holdings Namsov Fishing Enterprises Twafika Fishing Enterprises Trachurus Fishing Enterprises Namibian Sea Products United Fishing Enterprises Tetelestai Mariculture Pesca Fresca Limitada Managing Director Jan Arnold Chief Executive Jerome Mouton Chief Executive Jerome Mouton Chief Executive Jerome Mouton General Manager Richard Ahrens General Manager Richard Ahrens General Manager Henning Du Plessis General Manager Jose Neves PAGE 10 11 11 11 11 11 11 11 INCORPORATING Freight and Logistics Food and Distribution Managing Director Hans-Werner Timke Managing Director Henry Feris PAGE 12 16 Commercial and Industrial Services Managing Director Werner Schuckmann 18 Manica Group Namibia Woker Freight Services Lüderitz Bay Shipping and Forwarding Rennies Consolidated Manica Logistics Services Walvis Bay Stevedoring Walvis Bay Airport Services Manica Oil and Gas Lubrication Specialists Monjasa Namibia Ocean Liner Services MACS Shipping Agency GAL Agency MOL Agency (Mitsui OSK Lines) Talent Development Centre Manica Business Centre Manica Sourcing and Trading Taeuber & Corssen SWA (Pty) Limited T&C Trading Matador Enterprises Caterplus Namibia ProTrade Agencies HRG Rennies Travel Namibia Minolco Namibia t/a Konica Minolta Voltex Namibia Waltons Namibia Cecil Nurse Namibia Kolok Namibia Bidvest Namibia Steiner Managing Director Hans-Werner Timke General Manager Philip Coetzee General Manager John Gillham General Manager Mario Polster General Manager Patrick Kohlstaedt Managing Director Riaan Lottering General Manager Riaan Lottering General Manager Patrick Kohlstaedt General Manager Alwyn Van Der Merwe General Manager Riaan Lottering General Manager Mike Spencer Manager Martin Louw Manager Martin Louw Manager Gideon Kok General Manager Human Resources Trudi Van Rooyen Manager Jacqueline Hebbard-Ferreira Manager Jacqueline Hebbard-Ferreira Managing Director Henry Feris Chief Executive Barend Minnaar Chief Executive Jannie Brink General Manager Pieter Neethling General Manager Dirk Kotze Managing Director Vera Salt General Manager Clay Elves General Manager Sven Schulz Managing Director Victor Boshoff Managing Director Bertie Kotze General Manager Valne Van Zyl Area Manager Nathan Van Wyk 12 13 13 13 13 13 13 13 14 14 14 14 14 14 15 15 15 16 17 17 17 17 19 19 19 19 19 19 19 INCORPORATING Ovanhu Investments PAGE Chairman Martin Shipanga 20 05 06 06 B I D V E S T N A MI B I A L I MITED B I D V E S T N A MI B I A LIM ITED Our businesses and products 2014 – 2015 Our businesses and products 2014 – 2015 Our Mission BIDV EST NAMIBIA L I MI T E D Our businesses and products 2014 – 2015 Our Operations By empowering our people, embracing entrepreneurship and building relationships, we improve lives and offer solutions to our customers. Bidvest Namibia 08 Corporate Services 09 Bidvest Namibia Information Technology 09 Bidvest Namibia Fisheries 10 Bidvest Namibia Commercial 12 Freight and Logistics 12 Food and Distribution 16 Commercial and Industrial Services 18 Bidvest Namibia’s Empowerment Partner 20 07 08 B I D V E S T N A MI B I A LIM ITED Our businesses and products 2014 – 2015 Bidvest Namibia BIDVEST NAMIBIA Bidvest Namibia is listed on the Namibian Stock Exchange. Bidvest Namibia has a diverse portfolio of businesses and wide spectrum of well recognised brands. Bidvest Namibia’s main operating divisions are under two holding companies namely, Bidvest Namibia Fisheries Holdings (Bidfish) which is focused on the fishing industry in Namibia and Angola and Bidvest Namibia Commercial Holdings (Bidcom). Bidcom is divided into three divisions namely, Commercial and Industrial Services; Freight, Logistics, Marine Services and Material Handling; and Food and Distribution. INCORPORATING – Bidvest Namibia Fisheries – Bidvest Namibia Commercial – Bidvest Namibia Management Services – Bidvest Namibia Information Technology – Bidvest Namibia Properties BIDV EST NAMIBIA L I MI T E D Our businesses and products 2014 – 2015 BIDVEST NAMIBIA MANAGEMENT SERVICES Bidvest Namibia Management Services provides corporate services through which it assists operational entities by providing strategic direction, compliance, risk and sustainability reporting, investor relations support and corporate communications, Bidvest Namibia brand support, Group-wide corporate finance, executive training and oversight. Corporate Services adds value by identifying further investment opportunities, enhancing synergies, and complementing the decentralised and entrepreneurial business model across all operational entities. BIDVEST NAMIBIA INFORMATION TECHNOLOGY (BIT) Bidvest Namibia Information Technology (BIT) provides complete information technology services including data management, networking, servers, software, hardware and all IT-related services to the entire Bidvest Namibia Group as well as various external companies. BIT has offices and data centres in Windhoek, Walvis Bay and Ongwediva. BIDVEST NAMIBIA PROPERTIES Bidvest Namibia Properties manages the property portfolio of Bidvest Namibia. 09 A B I D V E S T N A MI B I A LIM ITED Our businesses and products 2014 – 2015 www.bidvestnamibia.com.na 10 B I D V E S T N A MI B I A LIM ITED Our businesses and products 2014 – 2015 Bidvest Namibia Fisheries Namibia Fisheries BIDVEST NAMIBIA FISHERIES Bidvest Namibia Fisheries (Bidfish) comprises a number of dynamic subsidiaries that are engaged in various sectors of the fishing industry in Namibia, offering a wide range of products which include frozen horse-mackerel, monkfish, canned pilchards, other canned products, fishmeal, fish oil and oysters. Bidfish also has shareholding in a company in Angola, which is engaged in frozen and fresh sardinella, horse-mackerel, fishmeal and fish oil. All Bidfish companies own and operate their own vessels in the different sectors of the industry as well as the shore-based operational premises which are well suited for their needs. INCORPORATING – – – – – – – Namsov Fishing Enterprises Twafika Fishing Enterprises Trachurus Fishing Enterprises Namibian Sea Products United Fishing Enterprises Tetelestai Mariculture Pesca Fresca Limitada BIDV EST NAMIBIA L I MI T E D Our businesses and products 2014 – 2015 NAMSOV FISHING ENTERPRISES (PTY) LIMITED (NAMSOV) Namsov Fishing Enterprises has been engaged in the horse-mackerel fishing industry in Namibia since 1990. Namsov is a large supplier of quality horse-mackerel to countries in West Africa and the SADC region and provides high-quality affordable protein to more than 3 million people every day. Namsov also produces high-quality fishmeal and oil for markets in the Far East and southern Africa. NAMIBIAN SEA PRODUCTS (PTY) LIMITED (NAMSEA) United Fishing Enterprises (Pty) Limited (UFE) is the main operating entity of the Namsea group of companies. UFE is active in the inshore small pelagic fishing industry with canning, fishmeal and fish oil processing facilities. Canned pilchards and other canned products, including beans, are marketed under the Ocean Fresh and Ekunde labels, which are fully owned by this proudly Namibian producer. The other subsidiaries in the Namsea group include Mukorob Pelagic Processesors, Namfish Pelagic Industries, !OE#GAB Fishing Enterprises, Saruses Development Corporation and Atlantic Harvesters of Namibia. TWAFIKA FISHING ENTERPRISES (PTY) LIMITED (TWAFIKA) Twafika is the holder of a monk fishing right and the beneficiary of annual monk quotas. This is a partnership between Labour Investment Holdings (Pty) Limited and Namsov Fishing Enterprises (Pty) Limited. TRACHURUS FISHING (PTY) LIMITED Trachurus Fishing is a joint venture between Namsov Fishing, Kuiseb Fishing, Gendev Fishing, Atlantic harvesters and Emeritus Fishing. This company is engaged in deep-sea fishing and processing of fish products as well as the transport and marketing thereof. TETELESTAI (PTY) LIMITED Tetelestai is an oyster-producing company based in Walvis Bay, supplying fresh and frozen oysters under the brand name Tetelestai to regional markets and markets in the Far East. PESCA FRESCA LIMITADA (PESCA FRESCA) Namsov invested in Angola in March 2008 by securing a meaningful stake in the company Pesca Fresca. This company is engaged in the small pelagic industry, catching and processing mainly sardinella and horse-mackerel. Fresh and frozen fish is sold to the local market and fishmeal and fish oil are planned to be exported to the Far East and southern Africa. 11 12 B I D V E S T N A MI B I A LIM ITED Our businesses and products 2014 – 2015 Bidvest Namibia Commercial Namibia Commercial FREIGHT AND LOGISTICS Manica Group Namibia provides freight and integrated supply chain solutions to Namibia and international companies and has been at the forefront of developments in the Namibian marine service and logistics industry for over 90 years. INCORPORATING – – – – – – – – – – – – – – – – – Manica Group Namibia Woker Freight Services Lüdertiz Bay Shipping and Forwarding Rennies Consolidated Manica Logistic Services Walvis Bay Stevedoring Walvis Bay Airport services Monjasa Namibia Manica Oil and Gas Lubrication Specialists Ocean Liner Services Macs Shipping Agency GAL Agency MOL Agency Talent Development Centre Manica Business Centre Manica Sourcing and Trading BIDV EST NAMIBIA L I MI T E D Our businesses and products 2014 – 2015 WOKER FREIGHT SERVICES Based in Walvis Bay, close to the port, Woker Freight Services (WFS) provides specialised clearing and forwarding services to all types of industries including mining, retail (FMCG), infrastructure development, energy, manufacturing and construction. WFS is specifically geared for large project consignment freight requirements. WFS also boasts an extensive portfolio of importing and exporting various types of cargo from containerised freight, break bulk as well as abnormal, hazardous and sensitive material. LÜDERITZ BAY SHIPPING AND FORWARDING Based in Lüderitz, the southern port of Namibia, Lüderitz Bay Shipping and Forwarding provides clearing and forwarding, shipping, ships’ agency, bunkering and warehousing services to all types of industries. RENNIES CONSOLIDATED Rennies offers a full range of under-roof warehousing facilities, including a container depot, weigh-bridge and break-bulk storage. With more than 75 000m2 storage space in Walvis Bay, Windhoek and Lüderitz, the Rennies facilities are ideally suited for project staging operations. MANICA LOGISTICS SERVICES The ultimate choice freight and project management solutions, offering logistics consulting, as well as developing integrated supply chain solutions for customers. A “one point of entry” for bigger projects, it offers logistics solutions for defined industries as well as managing certain Manica Group customer key accounts. Past experience of the group extends into projects such as rig and heavy equipment moving, shore-based operators for the oil industry, integrated project management contracts and the total freight management for the mining industry. Total freight and logistics management solutions are offered to various mining operations both in Namibia and bordering countries. WALVIS BAY STEVEDORING With offices in the port, Walvis Bay Stevedoring offers dedicated and professional cargo handling services to ships’ agencies, ship owners, exporters, importers, fishing trawlers, rigs and reefer vessels. The company is well equipped with a number of forklifts, reach stackers and cranes and a large, skilled workforce to attend to any cargo handling challenge. WALVIS BAY AIRPORT SERVICES Walvis Bay Airport Services provides airport ground handling support at the Walvis Bay airport. It also provides hangar space, mobile sanitary removal and replenishment services to aircraft. MANICA OIL AND GAS The oil and gas division was established to provide specialised logistics and project management services to the oil and gas industry, exploration companies, rig and vessel owners and agents. The division’s services entail the full scope of shore-based logistics support, including the implementation and project management, identification of the best base location, provision of land and office facilities, provision of management team (and HSE), sourcing and recruitment of local labour, bonded facilities, warehousing, import and export of material and equipment, charter services, lubrication supplies, ships’ agency and crew transfers. 13 14 B I D V E S T N A MI B I A LIM ITED Our businesses and products 2014 – 2015 Bidvest Namibia Commercial continued Namibia Commercial LUBRICATION SPECIALISTS Lubrication Specialists is the premier accredited supplier of marine, mining, industrial and automotive lubricants in Namibia, on behalf of Exxon Mobil Corporation. It has strategically located warehouses in various areas of Namibia to supply lubricant products as well as automated greasing technology to all industries on time. MONJASA NAMIBIA Monjasa Namibia is a joint venture between Manica Group Namibia and Monjasa Denmark. Monjasa Denmark has been specialising in bunkering services since 2002 and runs a number of bunkering barges around the world to provide fuel to vessels at sea. OCEAN LINER SERVICES (OLS) The team of experts in the field of ships’ agency representation. The company has been involved in the field of ships’ agency representation for both liner and non-liner shipping principals for over 50 years. A full range of ships’ agency and husbandry services, structured and dedicated to shipping principals and other charterers which offer services in bulk trades, general cargo, tankers, offshore, research and supply vessels and oilrigs. MACS SHIPPING AGENCY MACS Maritime Carrier Shipping GmbH & Co, for all your shipping needs. Manica Group Namibia is the appointed agent for MACS Maritime Carrier Shipping GmbH & Co. MACS Maritime Carrier GmbH & Co was founded in 1970 and is today involved in shipping and transport activities worldwide. The main activity of MACS is the multipurpose liner service between Europe and southern Africa. The MACS service is well known for its reliable and flexible operation. MACS’ ability to combine containers, project cargos, RoRo, heavy lifts, general cargo and dry and liquid bulk has made MACS the success it is today. MACS is owned by a family partnership and has maintained its identity throughout the last 25 years. GAL AGENCY (GALBORG PTE LIMITED T/A GULF AFRICA LINE) Manica Group Namibia is the appointed agent for Galborg Pte Limited t/a Gulf Africa Line (GAL). Providing dedicated liner ships’ agency services. Multipurpose vessels sail from southern Africa and the US Gulf every three weeks and carry containers, bulk and break bulk cargo. GAL focuses on just one thing – getting goods to and from the US Gulf/southern Africa reliably and quickly. MOL AGENCY (MITSUI O.S.K. LINES) Ocean Liner Services is the appointed agent for Mitsui O.S.K. Lines. MOL is one of the top-10 biggest liners in the world, servicing Europe, the Americas, Middle and Far East, Australia and Africa. The CSW Service links South Africa, Far East, and South America together. Cargo from/to Walvis Bay is moved on the AOS service to South Africa whereby it connects on the CSW service. BIDV EST NAMIBIA L I MI T E D Our businesses and products 2014 – 2015 TALENT DEVELOPMENT CENTRE The newly established state-of-the-art training centre offers business skills development training. It is ideal for workshops and seminars for groups of up to 60 people. It also includes a computer training lab for 18 people. Various business skills training courses are also provided to Bidvest Namibia staff members as well as to the public. MANICA BUSINESS CENTRE The Manica Business Centre provides the ideal “office-away-from-home” facilities for foreign contracted personnel that are stationed in Walvis Bay for an extended period of time. The MBC comprises a typical office setup complete with state-of-the-art office equipment, telecommunications, and internet and boardroom facilities. The MBC staff also provide visa/work permit application services, travel and accommodation arrangements. The MBC also boasts two dedicated airport shuttles that provide transport between Walvis Bay, Swakopmund and Windhoek. MANICA SOURCING & TRADING Manica Sourcing & Trading is a new venture aimed at providing specialised procurement and trading services to the marine industry. MST is able to tap into international markets and suppliers to find and purchase specialised parts, equipment and other goods required in marine and related turnkey projects. 15 16 B I D V E S T N A MI B I A LIM ITED Our businesses and products 2014 – 2015 Bidvest Namibia Commercial Namibia Commercial FOOD AND DISTRIBUTION INCORPORATING Warehousing, distribution, sales and merchandising service providers of FMCG products to the Namibian retail and wholesale markets. Suppliers of food solutions to the hospitality and catering industries. Operating a modern logistics infrastructure with strategically located branches throughout the country. – – – – – Tauber & Corssen SWA (Pty) Limited T & C Trading Matador Enterprises Caterplus Namibia ProTrade Agencies BIDV EST NAMIBIA L I MI T E D Our businesses and products 2014 – 2015 TAEUBER & CORSSEN SWA (PTY) LIMITED (T&C) Taeuber & Corssen focuses on the FMCG sector and distributes various dry goods, perishable foods and other commodities to the entire Namibian market through long-standing relationships with a number of leading international brands. The company also has a well-developed infrastructure with warehousing, sales, merchandising and distribution capacity to service even the remotest areas of the country through its eight distribution hubs. CATERPLUS NAMIBIA (PTY) LIMITED Caterplus is a food services company focused on providing food solutions to the catering and hospitality industries. In addition to the current and frozen and chilled products, Caterplus continues to increase its ambient product offering to establish a convenient all-inclusive shopping experience for its customers. PROTRADE AGENCIES ProTrade was established in 1995 and joined the Bidvest Namibia Group in February 2013. The company focuses on the sales, merchandising and distribution of FMCG goods. It supplies an extensive range of products to national chain stores, outdoor and camping outlets and pharmacies throughout Namibia. ProTrade is the appointed agent for home living brands such as Russell Hobbs, Pineware, Salton and Haz. Other goods include dry dog food, pet care products, feminine hygiene, tea, batteries, shaving equipment, grills and many more. 17 18 B I D V E S T N A MI B I A LIM ITED Our businesses and products 2014 – 2015 Bidvest Namibia Commercial Namibia Commercial COMMERCIAL AND INDUSTRIAL SERVICES Offers a full range of electrical equipment and consumables, stationery, office equipment, furniture as well as hygiene rental equipment, travel management services and office automation. INCORPORATING – – – – – – – Bidvest Namibia Steiner HRG Rennies Travel Namibia Minolco Namibia t/a Konica Minolta Voltex Namibia Waltons Namibia Cecil Nurse Namibia Kolok Namibia BIDV EST NAMIBIA L I MI T E D Our businesses and products 2014 – 2015 BIDVEST NAMIBIA STEINER Bidvest Namibia Steiner provides a comprehensive range of hygiene rental services and products for all office, home, medical and industrial environments. CECIL NURSE NAMIBIA Cecil Nurse helps create intelligent, energising work spaces where people can assimilate, innovate and communicate. Their products include office chairs, tables, workstations, seating, partitioning, office equipment, filing, boardroom fittings and hospitality furniture, custom-made counters and shop fittings. At Cecil Nurse, ideas become reality with furnishings that epitomise the power and qualities of appealing design. HRG RENNIES TRAVEL NAMIBIA (HRG RTN) HRG RTN is Namibia’s largest travel group and has a history spanning more than 50 years, which together with a solid national and global network, allows it to provide a full spectrum of global and local travel management services and travel products to both corporate and leisure travellers including MICE (meetings, incentive, conference and events) travel. HRG RTN is the primary southern African partner for the Hogg Robinson Group (HRG) which is represented in over 120 countries worldwide and an award-winning international corporate travel services company. HRG RTN branches are located in Windhoek, Walvis Bay, Swakopmund and Ongwediva and the company manages two in-house travel operations on behalf of corporate clients in Windhoek ensuring the same high standard of service. KOLOK NAMIBIA Kolok Namibia focuses on the distribution of printer consumables and supplies, commodities, data media, computer hardware and other peripherals. Kolok is a distributor of leading brands including Hewlett Packard, Canon, Epson, Lexmark, Verbatim, Samsung, Pantum, Kenton and Penguin among others. MINOLCO NAMIBIA (TRADING AS KONICA MINOLTA) Minolco Namibia is a licensed distributor of Konica Minolta branded copiers, printers and multifunctional machines (printing, copying, scanning and faxing combined). Minolco Namibia specialises in office automation, which is an essential and integral part of any successful organisation. Minolco Namibia’s operations are geared to provide sales, helpdesk, consumables and all software and technical support on all Konica Minolta products. VOLTEX NAMIBIA Voltex Namibia is the leading supplier and distributor of electrical goods, equipment and energy-saving products in Namibia. Voltex stocks a complete range of electrical products for contractors, distributors and end users, as well as suppliers to the retail market. Main product categories are industrial, commercial and consumer lighting, electrical cables and accessories, switch-gear, wiring accessories and cable systems. Voltex also supplies the full range of medium and low-voltage transmission and distribution products, including line material, transformers, mini substations and generators. WALTONS NAMIBIA Waltons Namibia is a well known commercial business and retail stationery brand that has been operating in Namibia since 1979. The company is primarily engaged in retail and commercial stationery such as paper products, school, office and legal forms, supplies and much more. Waltons Namibia also operates as an office furniture supplier and corporate gifts retailer. Waltons Namibia has wide footprint of nine branches nationwide, allowing it to service the whole of Namibia. 19 20 B I D V E S T N A MI B I A LIM ITED Our businesses and products 2014 – 2015 Black economic empowerment Bidvest Namibia is committed to black economic empowerment (BEE), which it regards as a regional, national and business imperative. BIDV EST NAMIBIA L I MI T E D Our businesses and products 2014 – 2015 OVANHU INVESTMENTS Bidvest Namibia is committed to black economic empowerment (BEE), which it regards as a regional, national and business imperative. We believe in creating opportunities and building people, as a strategic priority. Ovanhu Investments is the flagship BEE entity, which owns 14% of the issued share capital in Bidvest Namibia Limited, translating to the value of NAD220,6 million at listing. Pension and provident funds own a further 19% of the shareholding, while the remainder of the shares are held by the broader public. Ovanhu Investments is a broad-based BEE company which also includes the Bidvest Namibia Community Trust. Ovanhu is an Oshiwambo word meaning “people”. It is derived from an old African word, which is recognised across several dialects and languages across southern Africa and encapsulates Bidvest Namibia’s commitment to communicate a positive perception of all-embracing BEE while providing the vast majority of Namibians with access to equity participation in Bidvest Namibia. Ovanhu reflects hope, celebration, and a sense of achievement. Most importantly, Ovanhu acknowledges the spirit of ownership, which is a prerequisite for individuals looking to cultivate a sense belonging and develop the confidence and self-reliance necessary to action their own initiatives. 21 22 22 B I D V E S T N A MI B I A L I MITED B I D V E S T N A MI B I A LIM ITED Our businesses and products 2014 – 2015 Our businesses and products 2014 – 2015 Our shared values BIDV EST NAMIBIA L I MI T E D Our businesses and products 2014 – 2015 Other information Communication Accountability Excellence Business directory 24 Administration 28 Our company logos 29 23 24 B I D V E S T N A MI B I A LIM ITED Our businesses and products 2014 – 2015 Business directory BIDVEST NAMIBIA CORPORATE SERVICES Bidvest Namibia Management Services www.bidvestnamibia.com.na 4 Robert Mugabe Avenue, Windhoek, Namibia PO Box 6964, Ausspannplatz, Windhoek, Namibia Fax: +264 (61) 229 290 [email protected] BIDVEST NAMIBIA FISHERIES (BIDFISH) Namibia Fisheries TITLE AND NAME TELEPHONE LOCATION Chief Executive Sebby Kankondi +264 (61) 417 450 Windhoek Financial Director Theresa Weitz +264 (61) 417 450 Windhoek Company Secretary Veryan Hocutt +264 (64) 201 2062 Walvis Bay Communications Natasha Drotsky +264 (61) 417 450 Windhoek TITLE AND NAME TELEPHONE LOCATION Bidvest Namibia Fisheries www.bidvestnamibia.com.na 1 Fifth Street East, Walvis Bay, Namibia PO Box 4, Walvis Bay, Namibia Tel: +264 (64) 219 958 Fax: +264 (64) 265 659 [email protected] Managing Director Jan Arnold +264 (64) 219 901 Walvis Bay Financial Director Gerrie Hough +264 (64) 219 962 Walvis Bay Group Commercial Manager Herman Smidt +264 (64) 219 909 Walvis Bay Company Secretary Patience Rabe +264 (64) 219 902 Walvis Bay Namsov Fishing Enterprises, Twafika Fishing Enterprises, Trachurus Fishing Enterprises www.namsov.com.na 1 Fifth Street East, Walvis Bay, Namibia PO Box 4, Walvis Bay, Namibia Fax: +264 (64) 219 905; +264 (64) 219 906 [email protected] Ceo Jerome Mouton Financial Manager Hanlie De Jager Marketing Manager Garden Hengua Human Resources Manager Edwin Kamatoto Technical Manager Francois Rossouw Project Manager Wessels Feris Procurement Manager Cedric Augustus Operations Manager Ruben Groenewald +264 (64) 219 900 +264 (64) 219 900 +264 (64) 219 900 +264 (64) 219 900 +264 (64) 219 900 +264 (64) 219 900 +264 (64) 219 900 +264 (64) 219 900 Walvis Bay Walvis Bay Walvis Bay Walvis Bay Walvis Bay Walvis Bay Walvis Bay Walvis Bay Tetelestai Mariculture Second Street East, Walvis Bay, Namibia PO Box 63, Walvis Bay, Namibia [email protected] General Manager Henning Du Plessis +264 (64) 217 530 Walvis Bay Namibia Sea Products (United Fishing Enterprises and Ocean Fresh) Second Street East, Walvis Bay, Namibia PO Box 63, Walvis Bay, Namibia Fax: +264 (64) 205 273 General Manager Richard Ahrens +264 (64) 217 501 Walvis Bay TITLE AND NAME TELEPHONE LOCATION General Manager Pierre Joubert +264 (61) 433 814 Windhoek Regional Manager: Coast Clifford Lyners +264 (64) 201 2207 Walvis Bay TITLE AND NAME TELEPHONE LOCATION Director Theo Mberirua +264 (61) 417 450 Windhoek BIDVEST NAMIBIA INFORMATION TECHNOLOGY Bidvest Namibia Information Technology www.bit.com.na 32 Feld Street, Feld Ecke Building 1st floor, Windhoek, Namibia PO Box 86922, Eros, Windhoek, Namibia Fax: +264 (61) 283 8110 [email protected] [email protected] BIDVEST NAMIBIA PROPERTIES 4 Robert Mugabe Avenue, Windhoek, Namibia PO Box 6964, Ausspannplatz Fax: +264 (61) 229 290 BIDV EST NAMIBIA L I MI T E D Our businesses and products 2014 – 2015 BIDVEST NAMIBIA COMMERCIAL (BIDCOM) Namibia Commercial Bidvest Namibia Commercial (Bidcom) www.bidvestnamibia.com.na 4 Robert Mugabe Avenue, Windhoek, Namibia PO Box 6964, Ausspannplatz, Windhoek, Namibia Fax: +264 (61) 229 290 [email protected] TITLE AND NAME TELEPHONE Managing Director: Freight, Logistics, Material +264 (64) 201 2911 Handling and Marine Services Hans-Werner Timke Walvis Bay Managing Director: Commercial and Industrial Services Werner Schuckmann +264 (61) 417 450 Windhoek Managing Director: Food and Distribution Henry Feris +264 (61) 293 2000 Windhoek Director: Commercial and Business Development +264 (61) 417 450 Theo Mberirua COMMERCIAL & INDUSTRIAL SERVICES LOCATION Windhoek TITLE AND NAME TELEPHONE LOCATION Bidvest Namibia Steiner www.steiner.com.na Alfred Naruseb Street, Unit 3, Western Warehouses, Prosperita, Windhoek, Namibia PO Box 28171 Auas Valley, Windhoek, Namibia Fax: +264 (61) 260 734 [email protected] Area Manager Nathan Van Wyk +264 (61) 262 160 Windhoek Cecil Nurse Namibia www.cecilnurse.co.za 16 Gold Street, Namibia PO Box 11507, Windhoek, Namibia [email protected] Managing Director Bertie Kotze +264 (61) 227 000 Windhoek HRG Rennies Travel Namibia www.renniestravelnamibia.com www.renniestravel.com 1st Floor, Yang Tze Village, Sam Nujoma Drive, Klein Windhoek PO Box 90157, Windhoek, Namibia [email protected] Managing Director Vera Salt +264 (61) 289 0760 +264 (64) 404 240 +264 (64) 279 800 +264 (65) 235 200 Windhoek Swakopmund Walvis Bay Ongwediva Kolok Namibia www.koloksa.co.za 40 Nickel Street, Prosperita, Windhoek PO Box 40797, Ausspannplatz, Windhoek, Namibia [email protected] General Manager Valne Van Zyl +264 (61) 370 500 Windhoek Minolco Namibia t/a Konica Minolta www.konicaminoltasa.co.za 17 Reger Street, Southern Industrial, Windhoek, Namibia PO Box 22348, Windhoek Fax: +264 (61) 237 893 [email protected] General Manager Clay Elves +264 (61) 233 588 +264 (64) 200 980 +264 (67) 222 263 +264 (65) 238 172 Windhoek Walvis Bay Tsumeb Ongwediva Voltex Namibia www.voltexnamibia.com.na 69 Lazarett Street, Unit 2, Southern Industrial, Windhoek PO Box 11508, Klein Windhoek, Namibia [email protected] General Manager Sven Schulz +264 (61) 481 100 +264 (65) 226 702/3 Windhoek Oshakati Waltons Namibia www.waltons.com.na Andimba Toivo Ya Toivo Street, Southern Industrial, Windhoek PO Box 3187, Windhoek, Namibia Fax: +264 (61) 283 8159 [email protected] Managing Director Victor Boshoff +264 (61) 283 8000 +264 (62) 562 591 +264 (63) 233 976 +264 (65) 221 661 +264 (65) 240 204 +264 (65) 265 183 +264 (67) 303 736 +264 (66) 255 072 +264 (64) 463 736 +264 (64) 206 051 Windhoek Gobabis Keetmanshoop Oshakati Ondangwa Oshikango Otjiwarongo Rundu Swakopmund Walvis Bay 25 26 B I D V E S T N A MI B I A LIM ITED Our businesses and products 2014 – 2015 Business directory continued FOOD & DISTRIBUTION TITLE AND NAME TELEPHONE LOCATION Taeuber & Corssen SWA (Pty) Ltd www.tc.com.na 11 Ruhr Street, Northern Industrial, Windhoek, Namibia PO Box 183, Windhoek, Namibia Fax: +264 (61) 232 980 [email protected] Managing Director Henry Feris Financial Director Gerhard van Staden +264 (61) 293 2000 +264 (65) 232 052 +264 (67) 243 172 +264 (63) 225 502 +264 (66) 252 307 +264 (67) 307 645 +264 (64) 206 031 Windhoek Ongwediva Grootfontein Keetmanshoop Katima Mulilo Otjiwarongo Walvis Bay *Matador Enterprises (Pty) Ltd [email protected] CEO Jannie Brink +264 (61) 293 2261 Windhoek *T&C Trading (Pty) Ltd [email protected] CEO Barend Minnaar +264 (61) 293 2268 Windhoek Caterplus Namibia Cnr Solingen and Iscor Streets, Northern Industrial, Windhoek, Namibia PO Box 11496, Windhoek, Namibia Fax: +264 (61) 231 052 [email protected] General Manager Pieter Neethling +264 (61) 331 201 +264 (65) 234 100 +264 (64) 274 680 Windhoek Ongwediva Walvis Bay ProTrade Agencies 19 Gold Street, Prosperita, Windhoek, Namibia Fax: +264 (61) 238 960 [email protected] General Manager Dirk Kotze +264 (61) 221 963 Windhoek TITLE AND NAME TELEPHONE LOCATION Manica Group of Companies www.manica.com.na 2 Third Street, Walvis Bay, Namibia PO Box 4, Walvis Bay, Namibia Fax: +264 (64) 205 923 [email protected] Managing Director Hans-Werner Timke Financial Manager Nezette Beukes General Manager PR and Marketing Nolito Marques +264 (64) 201 2911 +264 (64) 201 2210 +264 (64) 201 2104 Walvis Bay Walvis Bay Walvis Bay *Oil & Gas Division (a division of Manica Group of Companies) [email protected] General Manager Patrick Kohlstaedt +264 (61) 201 2911 Walvis Bay *Talent Development Centre (a division of Manica Group of Companies) http://bidvestnamibia.pnet.com.na Human Resources General Manager Trudi van Rooyen +264 (64) 275 509 Walvis Bay +264 (64) 201 2323 +264 (63) 204 156 Walvis Bay Lüderitz +264 (61) 254 484 Windhoek FREIGHT AND LOGISTICS *Manica Logistic Services (a division of Manica Group of Companies) www.manica.com.na [email protected] General Manager Patrick Kohlstaedt Walvis Bay Stevedoring Company www.wbs.com.na [email protected] Managing Director Riaan Lottering +264 (64) 204 641 Walvis Bay Walvis Bay Airport Services www.wbas.com.na [email protected] General Manager Riaan Lottering +264 (64) 204 641 Walvis Bay Woker Freight Services www.wfs.com.na [email protected] +264 (64) 201 2050 Walvis Bay General Manager Philip Coetzee +264 (61) 267 615 Windhoek Rennies Consolidated www.rennies.com.na [email protected] General Manager Mario Polster +264 (64) 201 2199 Walvis Bay Ocean Liner Services www.ols.com.na [email protected] General Manager Mike Spencer +264 (61) 201 2046 Walvis Bay MACS Agency www.macship.com [email protected] Manager Martin Louw +264 (64) 201 2004 Walvis Bay *MOL Agency www.molpower.com [email protected] Manager Gideon Kok +264 (64) 201 2038 Walvis Bay BIDV EST NAMIBIA L I MI T E D Our businesses and products 2014 – 2015 FREIGHT, LOGISTICS, MATERIAL HANDLING AND MARINE SERVICES (continued) TITLE AND NAME TELEPHONE LOCATION *GAL Agency Manager Martin Louw +264 (64) 201 2911 Walvis Bay Lüderitz Bay Shipping and Forwarding www.lbsf.com.na [email protected] General Manager John Gillham +264 (63) 207 000 Lüderitz Lubrication Specialists www.lubs.com.na [email protected] General Manager Alwyn Van Der Merwe +264 (64) 205 632 +264 (63) 203 241 Walvis Bay Lüderitz +264 (61) 309 805 Windhoek Manica Business Centre www.manica.com.na Tel: +264 (64) 201 2022 Fax: +264 (64) 332 6687 [email protected] [email protected] Manager Jacqueline Hebbard-Ferreira +264 (64) 201 2022 Walvis Bay Manica Sourcing & Trading www.manica.com.na Tel: +264 (64) 201 2143 Fax: +264 (64) 215 261 [email protected] [email protected] Manager Jacqueline Hebbard-Ferreira +264 (64) 201 2143 Walvis Bay Monjasa Namibia www.monjasanamibia.com.na The Maritime Building, Rikumbi Kandanga Street, Walvis Bay, Namibia PO Box 4, Walvis Bay, Namibia [email protected] General Manager Riaan Lottering +264 (64) 201 2333 Walvis Bay BIDVEST NAMIBIA’S EMPOWERMENT PARTNER Ovanhu Investments (Pty) Ltd TITLE AND NAME TELEPHONE LOCATION Chairman Martin Shipanga +264 (61) 301 454 Windhoek 27 28 B I D V E S T N A MI B I A LIM ITED Our businesses and products 2014 – 2015 Administration BIDVEST NAMIBIA LIMITED TRANSFER SECRETARIES Incorporated in the Republic of Namibia Registration number: 89/271 Share code: BVN ISIN code: NA000A0Q5TN0 Transfer Secretaries (Pty) Limited Registration number: 93/713 4 Robert Mugabe Avenue, Windhoek, Namibia (PO Box 2401, Windhoek, Namibia) Telephone: +264 (61) 227 647 Facsimile: +264 (61) 248 531 COMPANY SECRETARY Ms Veryan Hocutt SPONSOR AND CORPORATE ADVISER AUDITORS Deloitte & Touche Namibia Registered Accountants and Auditors ICAN practice number 9407 Deloitte Building, Maerua Mall Complex Jan Jonker Road, Windhoek, Namibia Telephone: +264 (61) 285 5000 Facsimile: +264 (61) 285 5050 PSG Wealth Konsult (Namibia) (Pty) Limited Member of the NSX Registration number: 98/528 5 Conradie Street Windhoek, Namibia Telephone: +264 (61) 378 900 Facsimile: +264 (61) 378 901 REGISTERED ADDRESS LEGAL ADVISER H.D. Bossau & Co 15th Floor, Frans Indongo Gardens 19 Dr Frans Indongo Street Windhoek, Namibia Telephone: +264 (61) 370 850 Facsimile: +264 (61) 370 855 4 Robert Mugabe Avenue, Windhoek, Namibia (PO Box 6964, Ausspannplatz, Windhoek, Namibia) Telephone: +264 (61) 417 450 Facsimile: +264 (61) 229 290 WEBSITE Koep & Partners 33 Schanzen Road, Windhoek, Namibia Telephone: +264 (61) 382 800 Facsimile: +264 (61) 382 888 COMMERCIAL BANKERS Standard Bank Namibia Limited Registration number: 78/01799 Standard Bank Centre, Post Street Mall Windhoek, Namibia (PO Box 3327, Windhoek, Namibia) Telephone: +264 (61) 294 9111 Facsimile: +264 (61) 294 2555 www.bidvestnamibia.com.na EMAIL [email protected] [email protected] ETHICS LINE Free call: 0800 28 68 82 Cellular free call: 081 91 847 Email: [email protected]